Maples (Penge) Residents Limited(The)

Company Name	Maples (Penge) Residents Limited(The)
Director	Robert Alexander Eriksen Reed
Company Status	Active
Company Number	01995938
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month 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	Mr Robert Alexander Eriksen Reed
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(35 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	13 Mowbray Road 13 Mowbray Road London SE19 2RJ

Director Name	Miss Clare Anne Kelly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1994)
Role	Secretary
Correspondence Address	4 Clovelly Gardens London SE19 2RD

Secretary Name	Derek Geoffrey Gibbon
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	19 Mowbray Road Upper Norwood London SE19 2RJ

Director Name	Janice Eve Natalie Willoughby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1994(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 1995)
Role	Civil Servant
Correspondence Address	Flat 2 Clovelly Gardens Mowbray Road London SE19 2RD

Director Name	Reginald Albert Piner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(8 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 24 September 2020)
Role	Trackman British Rail
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Road London SE19 2RJ

Secretary Name	Janice Eve Natalie Willoughby
Nationality	British
Status	Resigned
Appointed	23 January 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1998)
Role	Civil Servant
Correspondence Address	Flat 2 Clovelly Gardens Mowbray Road London SE19 2RD

Secretary Name	Melanie Gragg
Nationality	British
Status	Resigned
Appointed	20 October 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Flat 3 Clovelly Gardens Mowray Road London SE19 2RD

Secretary Name	Gary Kevin Aldridge
Nationality	British
Status	Resigned
Appointed	07 February 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Care Manager
Correspondence Address	19 Mowbray Road London SE19 2RJ

Secretary Name	David John Rutland
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 4 months after company formation)
Appointment Duration	9 years (resigned 22 July 2010)
Role	Company Director
Correspondence Address	4 Clovelly Gardens Upper Norwood London SE19 2RD

Director Name	Keith Richard Carter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2010)
Role	Driver
Correspondence Address	3 Clovelly Gardens Upper Norwood London SE19 2RD

Director Name	Cynthia Helen Piner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(24 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Road Upper Norwood London Se19

Secretary Name	Keith Richard Carter
Nationality	British
Status	Resigned
Appointed	22 July 2010(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2014)
Role	Company Director
Correspondence Address	3 Clovelly Gardens Upper Norwood London SE19 2RD

Secretary Name	Mr Andrew Peake
Status	Resigned
Appointed	31 August 2016(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	141 Victor Road London SE20 7JU

Director Name	Mrs Lindsey Rebecca Edgar
Date of Birth	October 1989 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	28 September 2020(34 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Clovelly Gardens Mowbray Road London SE19 2RD

Director Name	Mr Alexander David Sampson
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	13 Mowbray Road London SE19 2RJ

Location

Registered Address	13 Mowbray Road London SE19 2RJ
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Shareholders

3 at £5	Andrew Peake 12.50% Ordinary
3 at £5	Cindy Piner & Reginald Piner 12.50% Ordinary
3 at £5	Darren Garcia & Veronica Rodriguez 12.50% Ordinary
3 at £5	Duncan Louis 12.50% Ordinary
3 at £5	Howard Saunders 12.50% Ordinary
3 at £5	Jacqueline Hart 12.50% Ordinary
3 at £5	John Travers 12.50% Ordinary
3 at £5	Lindsey Edgar 12.50% Ordinary

Financials

Year	2014
Turnover	£2,242
Gross Profit	£1,592
Net Worth	£1,535
Cash	£2,028
Current Liabilities	£493

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 September 2016	Appointment of Mr Andrew Peake as a secretary on 31 August 2016 (2 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
3 August 2015	Register inspection address has been changed to 310 Stafford Road Croydon CR0 4NH (1 page)
3 August 2015	Register(s) moved to registered inspection location 310 Stafford Road Croydon CR0 4NH (1 page)
3 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 120 (6 pages)
3 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 120 (6 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 July 2014	Registered office address changed from C/O Mr.Keith Richard Carter 3 Clovelly Gardens Upper Norwood London London SE19 2RD United Kingdom on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (5 pages)
3 July 2014	Registered office address changed from C/O Mr.Keith Richard Carter 3 Clovelly Gardens Upper Norwood London London SE19 2RD United Kingdom on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (5 pages)
2 July 2014	Termination of appointment of Keith Carter as a secretary (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (6 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Reginald Albert Piner on 22 July 2010 (2 pages)
18 October 2010	Registered office address changed from 4 Clovelly Gardens Upper Norwood London SE19 2RD on 18 October 2010 (1 page)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Appointment of Keith Richard Carter as a secretary (2 pages)
30 July 2010	Appointment of Cynthia Helen Piner as a director (3 pages)
30 July 2010	Termination of appointment of David Rutland as a secretary (2 pages)
30 July 2010	Termination of appointment of Keith Carter as a director (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Return made up to 30/09/08; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007	Return made up to 30/09/07; change of members (7 pages)
31 October 2006	Return made up to 30/09/06; full list of members (10 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2005	Return made up to 30/09/05; full list of members (10 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Return made up to 30/09/04; full list of members (10 pages)
19 September 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 September 2002	Return made up to 30/09/02; full list of members (9 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 September 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/09/01 (8 pages)
18 September 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
12 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 November 2000	Return made up to 30/09/00; full list of members (9 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 March 2000	Return made up to 30/09/98; full list of members; amend (7 pages)
23 February 2000	Registered office changed on 23/02/00 from: flat 2 clovelly gardens mowbray road london SE19 2RD (1 page)
22 February 2000	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
15 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	New secretary appointed (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)

Maples (Penge) Residents Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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