Majortown Limited

Active04231983 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
British
Born November 1961
Director · Appointed 11 December 2012
British
Born May 1963 (63)
Officer history (9 former)
11 March 2019
Appointed Rodwell, Martin Keith as Director
11 December 2012
Resigned Khalstchi, Anthony Menashi as Director
11 December 2012
Resigned Tanna, Ashok Kumar as Secretary
11 December 2012
Appointed Sidoli, Franco Pietro Giovanni as Director
11 December 2012
11 December 2012
Resigned Khalastchi, Peter Salim David as Director
19 January 2005
Resigned Barnett, Alexander Rael as Director
19 January 2005
Resigned Barnett, Alexander Rael as Secretary
19 January 2005
Resigned Mattey, Alan as Director
11 January 2005
Appointed Khalastchi, Peter Salim David as Director
11 January 2005
Appointed Tanna, Ashok Kumar as Secretary
11 January 2005
Appointed Khalastchi, Ephraim Menashi Frank as Director
13 June 2001
Appointed Mattey, Alan as Director
13 June 2001
Appointed Barnett, Alexander Rael as Secretary
13 June 2001
Appointed Khalstchi, Anthony Menashi as Director
13 June 2001
Appointed Barnett, Alexander Rael as Director
13 June 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15050545
Former controllers (1)
23 May 2024
Ceased Franco Pietro Giovanni Sidoli — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited This company Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£1,162,893)
Cash
£163,947
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2025 £684,784 £1,252,114 (£814,640) (£1,387,007) (£1,361,015) (£1,162,893)
Balance sheet detail
202520232022202120202019
Fixed Assets£10,770,000£12,933,978£12,345,119
Current Assets£205,473£291,315£478,652£455,757£836,892£813,773
Debtors£41,526£224£17,861£22,977£103,418£35,364
Cash£163,947£291,091£460,791£432,780£733,474£778,409
Creditors (< 1 year)£9,075,903£2,157,570£4,805,659£302,635£4,728,065£218,781
Creditors (> 1 year)£2,473,585£9,553,952£7,090,000£11,737,762£7,790,691£12,255,327
Net Current Assets(£8,870,430)(£1,866,255)(£4,327,007)£153,122(£3,891,173)£594,992
Net Assets(£1,162,893)(£1,361,015)(£1,387,007)(£814,640)£1,252,114£684,784
Shareholder Funds(£1,162,893)(£1,361,015)(£1,387,007)(£814,640)£1,252,114£684,784

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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