Mapjay Flat Management Company Limited

Company Name	Mapjay Flat Management Company Limited
Company Status	Active
Company Number	01448196
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1979(44 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gaye O'Riordan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 2004(25 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Ravensmede Way Chiswick London W4 1TF

Director Name	Lynne Marie Stelling
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(28 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	32 Ravensmede Way Chiswick London W4 1TF

Secretary Name	Lynne Rigby Truex
Nationality	British
Status	Current
Appointed	01 April 2011(31 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	89 Chiswick High Road Chiswick London W4 2EF

Director Name	Ms Connie Breadner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Director Name	Dr Henry Ernest Gee
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1995)
Role	Journalist
Correspondence Address	32 Ravensmede Way London W4 1TF

Director Name	Linda Gwen Hinds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1996)
Role	Bank Official
Correspondence Address	38 Ravensmede Way London W4 1TF

Director Name	Mr Graham Christian Bird
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	28 years, 6 months (resigned 27 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Ravensmede Way Chiswick London W4 1TF

Secretary Name	Bernard Sidney Jarvis
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	31 Ravensmede Way London W4 1TF

Director Name	Caroline Jane Davey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2002)
Role	Exhibitions Officer
Correspondence Address	39 Ravensmede Way Chiswick London W4 1TF

Director Name	Janet Mary Davies
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(22 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2008)
Role	Retired
Correspondence Address	42 Ford Lane Farnham Surrey GU10 3NB

Secretary Name	Dr Jane Carthey
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2009)
Role	Psychologist
Correspondence Address	34 Ravensmede Way Chiswick London W4 1TF

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2010(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,630
Net Worth	£17,995
Cash	£20,068
Current Liabilities	£18,407

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (4 pages)
17 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
13 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
23 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 April 2014	Secretary's details changed for Lynne Rigby Truex on 16 April 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
26 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
9 January 2013	Director's details changed for Mr Graham Christian Bird on 16 January 2012 (3 pages)
9 January 2013	Director's details changed for Lynne Stelling on 16 January 2012 (3 pages)
8 January 2013	Director's details changed for Gaye O'riordan on 16 January 2012 (2 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
9 January 2012	Director's details changed for Gaye O'riordan on 31 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Graham Christian Bird on 31 December 2011 (2 pages)
9 January 2012	Director's details changed for Lynne Stelling on 31 December 2011 (2 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 May 2011	Appointment of Lynne Rigby Truex as a secretary (3 pages)
9 May 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 9 May 2011 (2 pages)
9 May 2011	Termination of appointment of Cosec Management Services Limited as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 24/06/2011 as it was factually inaccurate. (3 pages)
9 May 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 9 May 2011 (2 pages)
5 April 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
7 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
7 January 2011	Registered office address changed from 2 the Gardens Offic Village Fareham Hampshire PO16 8SS on 7 January 2011 (1 page)
7 January 2011	Secretary's details changed for Closec Management Services Limited on 7 January 2011 (1 page)
7 January 2011	Secretary's details changed for Closec Management Services Limited on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 2 the Gardens Offic Village Fareham Hampshire PO16 8SS on 7 January 2011 (1 page)
5 January 2011	Director's details changed for Lynne Stelling on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Graham Christian Bird on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Graham Christian Bird on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Lynne Stelling on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Gaye O'riordan on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Gaye O'riordan on 5 January 2011 (2 pages)
23 September 2010	Termination of appointment of Jane Carthey as a secretary (2 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
14 January 2010	Appointment of Closec Management Services Limited as a secretary (3 pages)
3 January 2010	Registered office address changed from 34 Ravensmede Way Chiswick London W4 1TF on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 34 Ravensmede Way Chiswick London W4 1TF on 3 January 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
19 January 2009	Annual return made up to 31/12/08 (3 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 May 2008	Appointment terminated director janet davies (1 page)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
23 October 2007	New director appointed (2 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 31 ravensmede way chiswick london W4 1TF (1 page)
16 February 2007	Secretary resigned (1 page)
18 January 2007	Annual return made up to 31/12/06 (2 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 January 2006	Annual return made up to 31/12/05 (2 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
29 November 2004	New director appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
15 January 2004	Annual return made up to 31/12/03 (4 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
8 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (4 pages)
23 April 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Annual return made up to 31/12/01 (3 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
12 January 2001	Full accounts made up to 31 March 2000 (3 pages)
12 January 2001	Annual return made up to 31/12/00 (3 pages)
28 February 2000	Annual return made up to 31/12/99 (3 pages)
4 October 1999	Full accounts made up to 31 March 1999 (3 pages)
18 January 1999	Annual return made up to 31/12/98 (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (3 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
16 August 1997	Alter mem and arts (25 pages)
21 January 1997	Full accounts made up to 31 March 1996 (2 pages)
13 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
13 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (2 pages)
9 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
12 September 1979	Incorporation (20 pages)

Mapjay Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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