MAPA Management & Administration Services Limited

Company Name	MAPA Management & Administration Services Limited
Directors	Marilyn Lesley Smulovitch and Martin Jonathan Smulovitch
Company Status	Active
Company Number	01625730
Category	Private Limited Company
Incorporation Date	30 March 1982(42 years, 1 month ago)
Previous Name	MAPA Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Miss Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Martin Jonathan Smulovitch
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(22 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Martin Jonathan Smulovitch
Nationality	British
Status	Current
Appointed	01 November 2005(23 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1993(11 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Secretary Name	Marilyn Lesley Smulovitch
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 1994)
Role	Company Director
Correspondence Address	81 Highview Avenue Edgware Middlesex HA8 9TY

Secretary Name	Sarah Jane Brownlie
Nationality	British
Status	Resigned
Appointed	01 December 1994(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	12 Old Farm Road Strawberry Vale London N2 9RE

Secretary Name	Miss Marilyn Lesley Smulovitch
Nationality	British
Status	Resigned
Appointed	01 October 1995(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley 8 Garrick Drive Hendon London NW4 1HJ

Secretary Name	Mrs Aman Antoinette Rooney
Nationality	British
Status	Resigned
Appointed	05 December 1997(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Cleveland Way Stevenage Hertfordshire SG1 6BU

Secretary Name	Joanita Dias-Rodrigues
Nationality	British
Status	Resigned
Appointed	21 November 1999(17 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenway Kenton Harrow Middlesex HA3 0TU

Director Name	Shimrit Smulovitch
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Martin Jonathan Smulovitch 50.00% Ordinary
1 at £1	Shimrit Smulovitch 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,978
Cash	£24,882
Current Liabilities	£31,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 January

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

27 December 2017	Previous accounting period shortened from 2 January 2017 to 1 January 2017 (1 page)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
2 February 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 January 2017	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
4 October 2016	Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 January 2016	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
4 January 2016	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
6 October 2015	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
6 October 2015	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 December 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
24 December 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
22 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
29 September 2014	Previous accounting period shortened from 27 February 2014 to 8 January 2014 (1 page)
29 September 2014	Previous accounting period shortened from 27 February 2014 to 8 January 2014 (1 page)
28 September 2014	Total exemption small company accounts made up to 27 February 2013 (3 pages)
24 September 2014	Current accounting period shortened from 28 December 2013 to 27 February 2013 (1 page)
25 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2013	Current accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (6 pages)
30 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 December 2011 (3 pages)
28 December 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Previous accounting period shortened from 1 January 2012 to 31 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 1 January 2012 to 31 December 2011 (1 page)
23 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 December 2011	Previous accounting period shortened from 2 January 2011 to 1 January 2011 (1 page)
25 December 2011	Previous accounting period shortened from 2 January 2011 to 1 January 2011 (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Previous accounting period shortened from 3 January 2011 to 2 January 2011 (1 page)
28 September 2011	Previous accounting period shortened from 3 January 2011 to 2 January 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2010	Previous accounting period shortened from 4 January 2010 to 3 January 2010 (1 page)
23 December 2010	Previous accounting period shortened from 4 January 2010 to 3 January 2010 (1 page)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Previous accounting period shortened from 5 January 2010 to 4 January 2010 (1 page)
28 September 2010	Previous accounting period shortened from 5 January 2010 to 4 January 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2009	Director's details changed for Martin Jonathan Smulovitch on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Martin Jonathan Smulovitch on 1 October 2009 (1 page)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Shimrit Smulovitch on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Shimrit Smulovitch on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Martin Jonathan Smulovitch on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Martin Jonathan Smulovitch on 1 October 2009 (2 pages)
26 October 2009	Previous accounting period shortened from 6 January 2009 to 5 January 2009 (1 page)
26 October 2009	Previous accounting period shortened from 6 January 2009 to 5 January 2009 (1 page)
20 October 2009	Previous accounting period extended from 31 December 2008 to 6 January 2009 (1 page)
20 October 2009	Previous accounting period extended from 31 December 2008 to 6 January 2009 (1 page)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2007	Return made up to 20/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 November 2005	Return made up to 20/11/05; full list of members (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 November 2004	Return made up to 20/11/04; full list of members (5 pages)
16 March 2004	Registered office changed on 16/03/04 from: tudor hse llanvanor rd finchley rd london NW2 2AR (1 page)
2 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2003	Return made up to 20/11/03; full list of members (5 pages)
8 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
26 November 2002	Return made up to 20/11/02; full list of members (5 pages)
19 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 January 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
22 November 2001	Return made up to 20/11/01; full list of members (5 pages)
30 March 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
13 February 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
27 November 2000	Return made up to 20/11/00; full list of members (5 pages)
14 April 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
3 March 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
26 November 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 20/11/99; full list of members (8 pages)
19 November 1999	Secretary resigned (1 page)
7 April 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
6 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
15 December 1998	Return made up to 20/11/98; full list of members (8 pages)
11 April 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
29 January 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
1 December 1997	Return made up to 20/11/97; full list of members (8 pages)
29 September 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
29 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 January 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
17 December 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 20/11/96; full list of members (7 pages)
24 January 1996	Return made up to 20/11/95; full list of members (15 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
13 February 1991	Company name changed\certificate issued on 13/02/91 (2 pages)
30 March 1982	Certificate of incorporation (1 page)

MAPA Management & Administration Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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