Maplerose Properties Limited

Company Name	Maplerose Properties Limited
Directors	Paul Kraus and David Kraus
Company Status	Active
Company Number	03151396
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Kraus
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wargrave Avenue London N15 6UB

Secretary Name	Esther Doris Kraus
Nationality	British
Status	Current
Appointed	21 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	44 Wargrave Avenue London N15 6UB

Director Name	Mr David Kraus
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	44 Wargrave Avenue London Inside M25 Zone N15 6UB

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Telephone	020 88007067
Telephone region	London

Location

Registered Address	44 Wargrave Avenue London N15 6UB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London

Shareholders

1 at £1	Adina Nechama Kraus 5.00% Ordinary B
1 at £1	Avrohom Chaim Kraus 5.00% Ordinary B
1 at £1	Avrohom Eliezer Kraus 5.00% Ordinary A
1 at £1	Ayala Simcha Kraus 5.00% Ordinary A
1 at £1	Brocha Freilich 5.00% Ordinary C
1 at £1	Chaya Sima Freilich 5.00% Ordinary C
1 at £1	David Aryeh Kraus 5.00% Ordinary A
1 at £1	Dina Miriam Freilich 5.00% Ordinary C
1 at £1	Elisheva Rochel Kraus 5.00% Ordinary B
1 at £1	Fagy Rifka Kraus 5.00% Ordinary B
1 at £1	Hadassa Freilich 5.00% Ordinary C
1 at £1	Miriam Brocho Kraus 5.00% Ordinary A
1 at £1	Moshe Boruch Kraus 5.00% Ordinary B
1 at £1	Moshe Zvi Freilich 5.00% Ordinary C
1 at £1	Mrs E.d. Kraus 5.00% Ordinary
1 at £1	Osher Freilich 5.00% Ordinary C
1 at £1	Paul Kraus 5.00% Ordinary
1 at £1	Rifka Freilich 5.00% Ordinary C
1 at £1	Shlomo Freilich 5.00% Ordinary C
1 at £1	Vivienne Rose Kraus 5.00% Ordinary A

Financials

Year	2014
Net Worth	£98,374
Cash	£5,804
Current Liabilities	£459,872

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

30 December 2004	Delivered on: 8 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 403A green lanes london t/n MX190734. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

30 December 2004

Delivered on: 8 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 403A green lanes london t/n MX190734. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

11 April 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 20 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Paul Kraus on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
8 March 2010	Director's details changed for Paul Kraus on 8 March 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 26/01/09; full list of members (9 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 26/01/08; full list of members (9 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 26/01/07; full list of members (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 26/01/06; no change of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005	Return made up to 26/01/05; no change of members (6 pages)
8 January 2005	Particulars of mortgage/charge (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2004	Return made up to 26/01/04; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2003	Return made up to 26/01/03; full list of members (12 pages)
15 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2002	Return made up to 26/01/02; full list of members (13 pages)
20 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 26/01/01; full list of members (13 pages)
21 April 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2000	Return made up to 26/01/00; full list of members (13 pages)
16 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 1999	Return made up to 26/01/99; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1998	Return made up to 26/01/98; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 February 1997	Return made up to 26/01/97; full list of members; amend (7 pages)
28 January 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Registered office changed on 28/01/97 from: 47 wargrave avenue london (1 page)
21 June 1996	Ad 19/06/96--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
4 June 1996	Memorandum and Articles of Association (9 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 44 wargrave avenue london N15 6UB (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 43 wellington avenue london N15 6AX (1 page)
3 April 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
26 January 1996	Incorporation (15 pages)