4 Maida Vale Management Company Limited

Active04848252 Private company limited by guarantee
Incorporated
28 July 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Lane House
24
Parsons Green Lane
London
SW6 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Esskay Management Services LLP
Corporate Secretary · Appointed 10 November 2025
Director · Appointed 24 June 2024
British
Born September 1984 (42)
Director · Appointed 24 January 2013
New Zealander
Born March 1958 (68)
Officer history (32 former)
18 August 2026
Resigned Moshtaghi, Hamed as Director
10 November 2025
Appointed Esskay Management Services LLP as Corporate Secretary
10 November 2025
Resigned Feiz, Sahar as Director
24 June 2024
Appointed Zabadne, Omar as Director
24 June 2024
Appointed Feiz, Sahar as Director
24 June 2024
Appointed Moshtaghi, Hamed as Director
1 June 2024
Resigned Hassan, Bushra as Director
21 April 2023
Resigned Gareh, Joseph as Secretary
23 May 2022
Resigned Kysel, Peter as Director
24 January 2013
Appointed Missen, Lindsay as Director
10 January 2013
Resigned De Baere, Myriam as Director
10 December 2012
Resigned Leventis, Michael Neocli as Director
26 November 2012
Resigned Pereira, Desmond as Director
22 September 2011
Appointed Hassan, Bushra as Director
22 September 2011
Resigned Karageorgis, Nicholas as Director
13 April 2010
Resigned Missen, Lindsay as Director
9 April 2010
Appointed Gareh, Joseph as Secretary
31 March 2010
Resigned Thornton, James Douglas as Secretary
1 November 2009
Appointed Pereira, Desmond as Director
14 August 2009
Appointed De Baere, Myriam as Director
3 August 2009
Appointed Missen, Lindsay as Director
1 August 2009
Resigned Palmer, Duncan Roderick as Director
1 July 2009
Appointed Kysel, Peter as Director
22 June 2009
Appointed Karageorgis, Nicholas as Director
20 April 2009
Resigned Missen, Lindsay as Director
17 April 2009
Resigned Taylor, Gerald Joseph as Director
31 October 2008
Resigned Luttig, Niel as Secretary
31 October 2008
30 October 2008
Appointed Palmer, Duncan Roderick as Director
13 September 2008
Appointed Missen, Lindsay as Director
26 October 2007
Appointed Luttig, Niel as Secretary
26 October 2007
26 October 2007
Resigned Luttig, Niel as Director
18 September 2007
Appointed Taylor, Gerald Joseph as Director
18 September 2007
Resigned Towlson, Neil Croft as Director
18 September 2007
Appointed Luttig, Niel as Director
18 September 2007
Resigned Huggett, David Andrew as Director
18 September 2007
Resigned Larkin, Julian Anthony as Director
18 September 2007
Appointed Leventis, Michael Neocli as Director
18 September 2007
Resigned Harrison, James Alexander as Director
18 September 2007
Resigned Vanson, Mark Lee as Director
29 August 2007
Appointed Thornton, James Douglas as Secretary
29 August 2007
Resigned Rawlinson Butler Company Officers Limited as Corporate Secretary
9 January 2006
Appointed Huggett, David Andrew as Director
7 December 2005
Appointed Larkin, Julian Anthony as Director
25 November 2005
Resigned Doyle, Kevin John Martin as Director
14 October 2005
Resigned Jones, Mark Roger as Director
14 October 2005
Resigned Barber, Robert Kevin as Director
14 October 2005
Appointed Towlson, Neil Croft as Director
14 October 2005
Appointed Harrison, James Alexander as Director
14 October 2005
Appointed Rawlinson Butler Company Officers Limited as Corporate Secretary
14 October 2005
Resigned Rawlison Butler Nominees Limited as Corporate Secretary
14 October 2005
Appointed Vanson, Mark Lee as Director
1 March 2005
Appointed Jones, Mark Roger as Director
1 March 2005
Appointed Doyle, Kevin John Martin as Director
1 March 2005
Resigned Clark, Donald Ormond as Director
1 March 2005
Resigned Davies, Kevin John as Director
14 June 2004
Appointed Rawlison Butler Nominees Limited as Corporate Secretary
14 June 2004
Resigned Davies, Kevin John as Secretary
5 December 2003
Appointed Davies, Kevin John as Director
5 December 2003
Appointed Barber, Robert Kevin as Director
5 December 2003
Resigned Fendi, Anne Marie as Director
5 December 2003
Appointed Clark, Donald Ormond as Director
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Appointed Fendi, Anne Marie as Director
28 July 2003
Appointed Davies, Kevin John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates28 July 2026
19 August 2026Termination of appointment of a director
13 November 2025Appointment of a secretary
13 November 2025Termination of appointment of a director
25 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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