Maxima Properties (Boston) Limited

Active06308387 Private limited company
Incorporated
10 July 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
42 Christchurch Avenue
Kenton
Harrow
HA3 8JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born February 1954 (72)
Director · Appointed 11 July 2007
British
Born February 1956 (70)
Director · Appointed 11 July 2007
British
Born February 1956 (70)
Secretary · Appointed 10 July 2007
British
Officer history (2 former)
1 May 2023
Appointed Thakrar, Jentilal Prabhudas as Director
11 July 2007
Appointed Tanna, Ashok Kumar as Director
11 July 2007
Appointed Tanna, Lalit Kumar as Director
10 July 2007
Appointed Thakrar, Jentilal Prabhudas as Secretary
10 July 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 July 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
10 July 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 July 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 06333153

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maxima Properties (Boston) Limited This company Owns 75–100% of shares
Maxima Properties (Reigate) Limited With a receiver on a chargeOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,082,243
Current Assets£2,082,243£2,082,243£2,082,243£2,082,243
Cash£2£2
Creditors (> 1 year)£2,082,241£2,082,241£2,082,241£2,082,241
Net Current Assets£2,082,243£2,082,243£2,082,243£2,082,243
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 March 2025
1 October 2025Confirmation statement with no updates18 September 2025
12 December 2024Unaudited abridged accounts31 March 2024
6 November 2024Confirmation statement with no updates18 September 2024
30 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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