Majortown Limited

Active
Incorporated on 11 Jun 2001

Reg Address: 28 Church Road, Stanmore HA7 4XR

Company Number 04231983
Company Status Active
Incorporation Date 11 Jun 2001
Total Assets £478.65K £+22.9K (+5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 21
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 16
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 May 2024
Confirmation Statement Next Due 14 Jun 2025
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Majortown Limited" is a ltd and located in 28 Church Road, Stanmore HA7 4XR. Majortown Limited is currently in active status and it was incorporated on 11 Jun 2001 (23 years 3 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£478.65K ^{£+22.9K (+5%)} _{change vs prev year}
Total Liabilities

£-11.91M ^{£+190.25K (+1.6%)} _{change vs prev year}
Equity

£-1.39M ^{£-572.37K (-70.3%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-11.91K ^{£+45.51K (+79.3%)} _{change vs prev year}
Current Assets

£478.65K ^{£+22.9K (+5%)} _{change vs prev year}
Net Assets

£-1.39M ^{£-572.37K (-70.3%)} _{change vs prev year}
Net Current Assets

£-4.33M ^{£-4.48M (-2925.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.7M ^{£-5.22M (-47.8%)} _{change vs prev year}
Debtors

£17.86K ^{£-5.12K (-22.3%)} _{change vs prev year}
Cash In Bank

£460.79K ^{£+28.01K (+6.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Majortown Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martin Keith Rodwell	Director	11 Mar 2019	British	Active
2	Martin Keith Rodwell	Director	11 Mar 2019	British	Active
3	Franco Pietro Giovanni Sidoli	Director	11 Dec 2012	British	Active
4	Ashok Kumar Tanna	Secretary	11 Jan 2005	-	Resigned 11 Dec 2012
5	Ephraim Menashi Frank Khalastchi	Director	11 Jan 2005	British	Resigned 11 Dec 2012
6	Peter Salim David Khalastchi	Director	11 Jan 2005	British	Resigned 11 Dec 2012
7	Alexander Rael Barnett	Secretary	13 Jun 2001	British	Resigned 19 Jan 2005
8	Anthony Menashi Khalstchi	Director	13 Jun 2001	British	Resigned 11 Dec 2012
9	Alan Mattey	Director	13 Jun 2001	British	Resigned 19 Jan 2005
10	Alexander Rael Barnett	Director	13 Jun 2001	British	Resigned 19 Jan 2005
11	HALLMARK REGISTRARS LIMITED	Nominee Director	11 Jun 2001	-	Resigned 13 Jun 2001
12	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	11 Jun 2001	-	Resigned 13 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Franco Pietro Giovanni Sidoli Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Majortown Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jun 2024	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jun 2024	Download PDF
4	Accounts - Small	22 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
6	Accounts - Small	29 Sep 2022	Download PDF 8 Pages
7	Confirmation Statement - No Updates	31 May 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
9	Accounts - Small	1 Oct 2020	Download PDF 8 Pages
10	Confirmation Statement - Updates	1 Jun 2020	Download PDF 4 Pages
11	Accounts - Small	27 Sep 2019	Download PDF 8 Pages
12	Confirmation Statement - Updates	14 Jun 2019	Download PDF 4 Pages
13	Officers - Appoint Person Director Company With Name Date	12 Mar 2019	Download PDF 2 Pages
14	Accounts - Small	27 Sep 2018	Download PDF 8 Pages
15	Confirmation Statement - Updates	14 Jun 2018	Download PDF 4 Pages
16	Accounts - Small	29 Sep 2017	Download PDF 8 Pages
17	Confirmation Statement - Updates	13 Jun 2017	Download PDF 5 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2017	Download PDF 8 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2017	Download PDF 8 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2017	Download PDF 8 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Dec 2016	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	30 Dec 2016	Download PDF 1 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Dec 2016	Download PDF 4 Pages
24	Accounts - Total Exemption Small	23 Sep 2016	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2016	Download PDF 3 Pages
26	Officers - Change Person Director Company	30 Jul 2015	Download PDF 2 Pages
27	Officers - Change Person Director Company	29 Jul 2015	Download PDF 2 Pages
28	Officers - Change Person Director Company	24 Jul 2015	Download PDF 2 Pages
29	Officers - Change Person Secretary Company	24 Jul 2015	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2015	Download PDF 3 Pages
31	Officers - Change Person Director Company	25 Jun 2015	Download PDF 2 Pages
32	Accounts - Total Exemption Small	28 May 2015	Download PDF 6 Pages
33	Accounts - Total Exemption Small	17 Oct 2014	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date	17 Jun 2014	Download PDF 3 Pages
35	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 13 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2013	Download PDF 3 Pages
37	Accounts - Change Account Reference Date Company Previous Extended	18 Jun 2013	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	24 May 2013	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	30 Apr 2013	Download PDF 3 Pages
40	Mortgage - Satisfy Charge Full	30 Apr 2013	Download PDF 3 Pages
41	Mortgage - Satisfy Charge Full	30 Apr 2013	Download PDF 3 Pages
42	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
43	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
44	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
45	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
46	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
47	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
48	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
49	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
50	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
51	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
52	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
53	Address - Change Registered Office Company With Date Old	7 Jan 2013	Download PDF 2 Pages
54	Auditors - Resignation Company	7 Jan 2013	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	7 Jan 2013	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	7 Jan 2013	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	7 Jan 2013	Download PDF 2 Pages
58	Officers - Termination Secretary Company With Name	7 Jan 2013	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	7 Jan 2013	Download PDF 3 Pages
60	Accounts - Full	19 Jun 2012	Download PDF 13 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2012	Download PDF 6 Pages
62	Mortgage - Legacy	30 Aug 2011	Download PDF 7 Pages
63	Accounts - Full	11 Jul 2011	Download PDF 15 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2011	Download PDF 6 Pages
65	Accounts - Full	27 Sep 2010	Download PDF 14 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2010	Download PDF 15 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2010	Download PDF 6 Pages
68	Officers - Legacy	17 Sep 2009	Download PDF 1 Pages
69	Accounts - Full	20 Apr 2009	Download PDF 13 Pages
70	Officers - Legacy	21 Nov 2008	Download PDF 1 Pages
71	Address - Legacy	20 Nov 2008	Download PDF 1 Pages
72	Officers - Legacy	4 Nov 2008	Download PDF 1 Pages
73	Officers - Legacy	4 Nov 2008	Download PDF 1 Pages
74	Officers - Legacy	1 Nov 2008	Download PDF 1 Pages
75	Annual Return - Legacy	2 Jul 2008	Download PDF 6 Pages
76	Accounts - Full	19 May 2008	Download PDF 14 Pages
77	Annual Return - Legacy	16 Aug 2007	Download PDF 7 Pages
78	Accounts - Made Up Date	30 May 2007	Download PDF 15 Pages
79	Annual Return - Legacy	20 Jul 2006	Download PDF 7 Pages
80	Accounts - Made Up Date	4 May 2006	Download PDF 13 Pages
81	Accounts - Small	11 Jan 2006	Download PDF 7 Pages
82	Annual Return - Legacy	31 Oct 2005	Download PDF 8 Pages
83	Officers - Legacy	31 Oct 2005	Download PDF 1 Pages
84	Address - Legacy	13 Oct 2005	Download PDF 1 Pages
85	Mortgage - Legacy	10 Sep 2005	Download PDF 5 Pages
86	Mortgage - Legacy	1 Sep 2005	Download PDF 3 Pages
87	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
88	Mortgage - Legacy	29 Jul 2005	Download PDF 3 Pages
89	Mortgage - Legacy	29 Jul 2005	Download PDF 3 Pages
90	Mortgage - Legacy	29 Jul 2005	Download PDF 3 Pages
91	Mortgage - Legacy	29 Jul 2005	Download PDF 3 Pages
92	Officers - Legacy	22 Jun 2005	Download PDF 1 Pages
93	Officers - Legacy	22 Jun 2005	Download PDF 1 Pages
94	Officers - Legacy	17 Jan 2005	Download PDF 2 Pages
95	Officers - Legacy	17 Jan 2005	Download PDF 3 Pages
96	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
97	Address - Legacy	17 Jan 2005	Download PDF 1 Pages
98	Mortgage - Legacy	9 Sep 2004	Download PDF 3 Pages
99	Mortgage - Legacy	3 Sep 2004	Download PDF 3 Pages
100	Accounts - Small	9 Jul 2004	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Blenheim Estates Limited Mutual People: Martin Keith Rodwell	Active
2	Time Investment Management Limited Mutual People: Martin Keith Rodwell , Franco Pietro Giovanni Sidoli	Active
3	Timeboard Ip (Bristol) Limited Mutual People: Martin Keith Rodwell , Franco Pietro Giovanni Sidoli	Active
4	Timebase Industrial Properties Limited Mutual People: Martin Keith Rodwell	Active
5	Cl Investments 6 Ltd Mutual People: Martin Keith Rodwell	Active
6	Allitsen Investments Limited Mutual People: Martin Keith Rodwell	Active
7	Timeboard Ip Investments Limited Mutual People: Martin Keith Rodwell	Active
8	C L Investments Holdings Ltd Mutual People: Martin Keith Rodwell	Active
9	Cl Investments 3 Ltd Mutual People: Martin Keith Rodwell	Active
10	Pineridge Investments Limited Mutual People: Martin Keith Rodwell , Franco Pietro Giovanni Sidoli	Active
11	Timeboard Properties Ltd Mutual People: Martin Keith Rodwell	Active
12	Timebase Investments Limited Mutual People: Martin Keith Rodwell	Active
13	Timeblock Industrial Properties Limited Mutual People: Martin Keith Rodwell	Active
14	Timeblock Investments Limited Mutual People: Martin Keith Rodwell	Active
15	Real Estate Investment Management Limited Mutual People: Martin Keith Rodwell	Active
16	Cl Investments 1 Ltd Mutual People: Martin Keith Rodwell	Active
17	Cl Investments 2 Ltd Mutual People: Martin Keith Rodwell	Active
18	Consolidated London Investments Ltd Mutual People: Martin Keith Rodwell	Active
19	Remo Investments Ltd Mutual People: Martin Keith Rodwell , Franco Pietro Giovanni Sidoli	Active
20	Blackridge Investments Limited Mutual People: Martin Keith Rodwell , Franco Pietro Giovanni Sidoli	Active
21	Cl Investments 4 Ltd Mutual People: Martin Keith Rodwell	Active
22	Cl Investments 5 Ltd Mutual People: Martin Keith Rodwell	Active
23	Noble Horse Properties Limited Mutual People: Martin Keith Rodwell	Active
24	K Rodwell Properties Limited Mutual People: Martin Keith Rodwell	Active
25	Shed Space Limited Mutual People: Martin Keith Rodwell	dissolved
26	Bha 1 Limited Mutual People: Franco Pietro Giovanni Sidoli	Active
27	Bha 2 Limited Mutual People: Franco Pietro Giovanni Sidoli	Active
28	Bond House Advisors Unlimited Mutual People: Franco Pietro Giovanni Sidoli	Active
29	Juventus Property Investments Limited Mutual People: Franco Pietro Giovanni Sidoli	Active