Maxima Properties (Holdings) Limited

Active06333153 Private limited company
Incorporated
3 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ashok Kumar Tanna
Lalit Kumar Tanna
Accounts type
Micro entity
Region
Greater London
Address
42 Christchurch Avenue
Kenton
Harrow
Middlesex
HA3 8NJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2007
British
Born February 1956 (70)
Director · Appointed 3 August 2007
British
Born February 1954 (72)
Director · Appointed 3 August 2007
British
Born February 1956 (70)
Secretary · Appointed 3 August 2007
British
Officer history (2 former)
3 August 2007
Appointed Tanna, Ashok Kumar as Director
3 August 2007
Appointed Thakrar, Jentilal Prabhudas as Director
3 August 2007
Appointed Tanna, Lalit Kumar as Director
3 August 2007
Appointed Thakrar, Jentilal Prabhudas as Secretary
3 August 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
3 August 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
3 August 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
3 August 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Holdings 2

Companies where Maxima Properties (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
With a receiver on a charge

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2
Employees
1

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£4£4£4£4£4£4£4
Creditors (< 1 year)£2£2£2£2£2£2£2
Net Current Assets(£2)(£2)(£2)(£2)(£2)(£2)(£2)
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
10 September 2026Confirmation statement with no updates3 August 2026
27 May 2026Micro company accounts31 August 2025
20 August 2025Confirmation statement with no updates3 August 2025
29 May 2025Micro company accounts31 August 2024
9 September 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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