MAYWOOD GRANGE ESTATES LIMITED

Company summary

Company number: 01849047
Status: ACTIVE
Incorporated / age: 18 September 198441 years
Registered office: Hampden House 76 Durham Road, Raynes Park, London, SW20 0TL, England
Accounts due: 31 October 2026
Confirmation statement due: 20 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hampden House 76 Durham Road, Raynes Park, London, SW20 0TL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADRUDIN, Navroz ACTIVE	Secretary					Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
BADRUDIN, Karim Firoz ACTIVE	Director	04 Mar 2013		England	July 1964	Apartment 15, The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF, England
BADRUDIN, Mahmood Firoz, Mr. ACTIVE	Director	04 Mar 2013		England	August 1966	15, The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF, England
BADRUDIN, Navroz ACTIVE	Director			England	March 1939	Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
BADRUDIN, Firoz, Mr. RESIGNED	Director		25 Jul 2022	United Kingdom	July 1936	Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
BADRUDIN, Karim Firoz RESIGNED	Director	05 Mar 1997	27 Sep 1999		July 1964	11 Melrose Road, London, SW18 1ND
BADRUDIN, Mahmood Firoz RESIGNED	Director	05 Mar 1997	27 Sep 1999		August 1966	11 Melrose Road, West Hill, London, SW18 1ND

BADRUDIN, Navroz ACTIVE
Role: Secretary
Appointed on:
Address: Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF

BADRUDIN, Karim Firoz ACTIVE
Role: Director
Appointed on: 04 Mar 2013
Country of Residence: England
Date of birth: July 1964
Address: Apartment 15, The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF, England

BADRUDIN, Mahmood Firoz, Mr. ACTIVE
Role: Director
Appointed on: 04 Mar 2013
Country of Residence: England
Date of birth: August 1966
Address: 15, The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF, England

BADRUDIN, Navroz ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1939
Address: Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF

BADRUDIN, Firoz, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF

BADRUDIN, Karim Firoz RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 27 Sep 1999
Date of birth: July 1964
Address: 11 Melrose Road, London, SW18 1ND

BADRUDIN, Mahmood Firoz RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 27 Sep 1999
Date of birth: August 1966
Address: 11 Melrose Road, West Hill, London, SW18 1ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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