46 Maple Road Limited

Company Name	46 Maple Road Limited
Directors	Don Dwane and Lyndsay Jane Dight Walker
Company Status	Active
Company Number	02029031
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1986(37 years, 10 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	Mr Don Dwane
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	07 July 2007(21 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Lyndsay Jane Dight Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Legal Information Publisher
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 April 2017(30 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Lyndsay Jane Dight Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 November 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Helen Jane Buckley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1992)
Role	Media Research Group Head
Correspondence Address	46 Maple Road Surbiton Surrey KT6 4AE

Secretary Name	Gary Orgovanyi
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Michael Mahn Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1992(5 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 January 2008)
Role	Civil Engineer
Correspondence Address	Flat 6 46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Gareth Alan Mundy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(5 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 1998)
Role	Service Manager
Correspondence Address	Flat 4 46 Maple Road Surbiton Surrey KT6 4AE

Secretary Name	Miss Lyndsay Jane Dight Walker
Nationality	British
Status	Resigned
Appointed	15 June 1992(5 years, 12 months after company formation)
Appointment Duration	15 years (resigned 07 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Miss Lyndsay Jane Dight Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(12 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2007)
Role	Publishing Editor
Country of Residence	England
Correspondence Address	46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Lewis John Moores
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Salesman
Correspondence Address	Flat 7 46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Paul Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(21 years after company formation)
Appointment Duration	2 years (resigned 29 July 2009)
Role	Photographer
Correspondence Address	Flat 8 46 Maple Road Surbiton Surrey KT6 4AE

Director Name	Anna Cuffe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2014)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Sophie Harris-Taylor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2014)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Jennifer Reischel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2012(25 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 August 2020)
Role	Writer/Communications Professional
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2007(21 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 November 2020	Termination of appointment of Jennifer Reischel as a director on 14 August 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 December 2018	Director's details changed for Jennifer Resichel on 12 December 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 April 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 April 2017 (1 page)
20 April 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 20 April 2017 (1 page)
20 April 2017	Appointment of Graham Bartholomew Limited as a secretary on 1 April 2017 (2 pages)
20 April 2017	Appointment of Graham Bartholomew Limited as a secretary on 1 April 2017 (2 pages)
20 April 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 April 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2016	Director's details changed for Miss Lyndsay Jane Dight Walker on 25 August 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
5 January 2016	Director's details changed for Miss Lyndsay Jane Dight Walker on 25 August 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 (1 page)
12 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
12 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
12 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
12 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
24 June 2015	Termination of appointment of Anna Cuffe as a director on 12 June 2014 (1 page)
24 June 2015	Termination of appointment of Sophie Harris-Taylor as a director on 16 October 2014 (1 page)
24 June 2015	Termination of appointment of Anna Cuffe as a director on 12 June 2014 (1 page)
24 June 2015	Termination of appointment of Sophie Harris-Taylor as a director on 16 October 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 (1 page)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 May 2012	Appointment of Sophie Harris-Taylor as a director (2 pages)
24 May 2012	Appointment of Sophie Harris-Taylor as a director (2 pages)
22 May 2012	Appointment of Jennifer Resichel as a director (2 pages)
22 May 2012	Appointment of Jennifer Resichel as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 February 2011	Appointment of Miss Lyndsay Jane Dight Walker as a director (3 pages)
11 February 2011	Appointment of Miss Lyndsay Jane Dight Walker as a director (3 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
5 January 2011	Director's details changed for Anna Cuffe on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Anna Cuffe on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Anna Cuffe on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 January 2010	Appointment of Annamaria Cuffe as a director (1 page)
21 January 2010	Appointment of Annamaria Cuffe as a director (1 page)
12 January 2010	Director's details changed for Don Dwane on 30 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
12 January 2010	Director's details changed for Don Dwane on 30 December 2009 (2 pages)
12 January 2010	Secretary's details changed for G C S Property Management Limited on 30 December 2009 (2 pages)
12 January 2010	Secretary's details changed for G C S Property Management Limited on 30 December 2009 (2 pages)
11 January 2010	Termination of appointment of Paul Williams as a director (1 page)
11 January 2010	Termination of appointment of Paul Williams as a director (1 page)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
6 January 2009	Secretary's change of particulars / g c s property management LIMITED / 31/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / g c s property management LIMITED / 31/12/2008 (1 page)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
11 November 2008	Registered office changed on 11/11/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
12 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 February 2008	Annual return made up to 31/12/07 (2 pages)
13 February 2008	Annual return made up to 31/12/07 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 46 maple road surbiton surrey KT6 4AE (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 46 maple road surbiton surrey KT6 4AE (1 page)
29 January 2008	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Annual return made up to 31/12/05 (4 pages)
11 January 2006	Annual return made up to 31/12/05 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Annual return made up to 31/12/04 (4 pages)
14 January 2005	Annual return made up to 31/12/04 (4 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 January 2003	Annual return made up to 31/12/02 (4 pages)
23 January 2003	Annual return made up to 31/12/02 (4 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Annual return made up to 31/12/01 (3 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Annual return made up to 31/12/01 (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
15 January 2001	Annual return made up to 31/12/00 (3 pages)
15 January 2001	Annual return made up to 31/12/00 (3 pages)
7 February 2000	Annual return made up to 31/12/99 (3 pages)
7 February 2000	Annual return made up to 31/12/99 (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Annual return made up to 31/12/97 (4 pages)
28 January 1998	Annual return made up to 31/12/97 (4 pages)
29 January 1997	Annual return made up to 31/12/96 (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Annual return made up to 31/12/96 (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)
28 January 1996	Annual return made up to 31/12/95 (4 pages)
28 January 1996	Annual return made up to 31/12/95 (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)
18 June 1986	Certificate of incorporation (1 page)
18 June 1986	Certificate of incorporation (1 page)

46 Maple Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London