Maple (118) Limited

Company Name	Maple (118) Limited
Company Status	Active
Company Number	03236772
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Hart Cash
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	25 July 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Tennis Player
Country of Residence	United Kingdom
Correspondence Address	30 Dawes Road London SW6 7EN

Director Name	Mr Hugo George David Chamberlain
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(18 years after company formation)
Appointment Duration	9 years, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Mr Giovanni Battista Aicardi
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Italian
Status	Current
Appointed	13 November 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Store Manager
Country of Residence	England
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Philip John Jordan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 1997)
Role	Solicitor
Correspondence Address	5 Styles Croft Swanland North Ferriby North Humberside HU14 3NU

Secretary Name	Simon Richard De Ferrars Frater
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	11 Ashtree Road Burnham On Sea Somerset TA8 2LD

Director Name	Richard James Allwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 1997)
Role	Solicitor
Correspondence Address	51 Ellers Avenue Doncaster South Yorkshire DN4 7DY

Director Name	Jonathan Adrian Levy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 St Marks Road Teddington Middlesex TW11 9DD

Director Name	Mr Mangal Mathraraj Kapoor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Samir Popovic
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2001)
Role	Economist
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Secretary Name	Jonathan Adrian Levy
Nationality	British
Status	Resigned
Appointed	04 March 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 St Marks Road Teddington Middlesex TW11 9DD

Director Name	Tatjana Popovic
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Flat 2 30 Dawes Road Fulham London SW6 7EN

Secretary Name	Samir Popovic
Nationality	British
Status	Resigned
Appointed	25 July 1998(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 01 August 2001)
Role	Economist
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Alix Cussins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2006)
Role	Marketing Officer
Correspondence Address	Flat 1 30 Dawes Road London SW6 7EN

Secretary Name	Robin Malcolm Duxfield
Nationality	New Zealander
Status	Resigned
Appointed	24 July 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	30 Dawes Road London SW6 7EN

Director Name	James Thomas Martin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2005)
Role	IT Consultant
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Kelly Mould
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2012)
Role	Eventing
Country of Residence	Wales
Correspondence Address	30 Dawes Road Fulham SW6 7EN

Secretary Name	Alix Cussins
Nationality	British
Status	Resigned
Appointed	10 May 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2009)
Role	Marketing Manager
Correspondence Address	Flat 1 30 Dawes Road London SW6 7EN

Director Name	Mr Patrick Hart Cash
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 2007(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 July 2014)
Role	Tennis Player
Country of Residence	United Kingdom
Correspondence Address	Flat B 30 Dawes Road London SW6 7EN

Director Name	Mr Hugo George David Chamberlain
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 October 2012)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Benjamin Michael John Rampton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(16 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 October 2012)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Mr Benjamin Rampton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2014)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	30 Dawes Road Fulham London SW6 7EN

Director Name	Rowan Formations Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Secretary Name	Rowansec Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Location

Registered Address	30 Dawes Road Fulham London SW6 7EN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Filing History

19 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 November 2016	Appointment of Mr Giovanni Battista Aicardi as a director on 13 November 2016 (2 pages)
27 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015	Termination of appointment of Benjamin Michael John Rampton as a director on 17 August 2015 (1 page)
18 August 2015	Annual return made up to 12 August 2015 no member list (4 pages)
29 July 2015	Termination of appointment of Mangal Mathraraj Kapoor as a director on 31 December 2014 (1 page)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014	Annual return made up to 12 August 2014 no member list (3 pages)
3 September 2014	Appointment of Benjamin Michael John Rampton as a director on 19 August 2014 (3 pages)
3 September 2014	Appointment of Mr Hugo George David Chamberlain as a director on 19 August 2014 (3 pages)
25 July 2014	Appointment of Mr Patrick Hart Cash as a director on 25 July 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Hart Cash as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Benjamin Rampton as a director on 24 July 2014 (1 page)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 September 2013	Annual return made up to 12 August 2013 no member list (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 May 2013	Termination of appointment of Hugo Chamberlain as a director (1 page)
16 October 2012	Appointment of Mr Hugo George David Chamberlain as a director (2 pages)
16 October 2012	Appointment of Mr Benjamin Rampton as a director (2 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2012	Termination of appointment of Hugo Chamberlain as a director (1 page)
2 October 2012	Termination of appointment of Benjamin Rampton as a director (1 page)
2 October 2012	Termination of appointment of Hugo Chamberlain as a director (1 page)
2 October 2012	Termination of appointment of Benjamin Rampton as a director (1 page)
13 September 2012	Appointment of Benjamin Michael John Rampton as a director (3 pages)
13 September 2012	Appointment of Hugo George David Chamberlain as a director (3 pages)
11 September 2012	Termination of appointment of Kelly Mould as a director (2 pages)
7 September 2012	Annual return made up to 12 August 2012 no member list (4 pages)
8 June 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
2 November 2011	Annual return made up to 12 August 2011 no member list (4 pages)
18 October 2011	Annual return made up to 12 August 2010 no member list (4 pages)
18 October 2011	Director's details changed for Kelly Mould on 12 August 2010 (2 pages)
18 October 2011	Director's details changed for Mangal Kapoor on 12 August 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
16 June 2010	Withdraw the company strike off application (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2008 (4 pages)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (3 pages)
30 November 2009	Termination of appointment of a director (3 pages)
30 November 2009	Termination of appointment of Alix Cussins as a secretary (1 page)
20 August 2009	Annual return made up to 12/08/09 (3 pages)
9 September 2008	Annual return made up to 12/08/08 (3 pages)
9 September 2008	Appointment terminated (1 page)
8 September 2008	Appointment terminated director alix cussins (1 page)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 February 2008	Annual return made up to 12/08/07 (5 pages)
23 October 2007	New director appointed (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 September 2006	Annual return made up to 12/08/06 (5 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
27 October 2005	Annual return made up to 12/08/05 363(288) ‐ Director's particulars changed;director resigned (5 pages)
17 October 2005	New director appointed (2 pages)
12 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 September 2004	Annual return made up to 12/08/04 (5 pages)
16 September 2003	Annual return made up to 12/08/03 (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
20 November 2002	New director appointed (2 pages)
28 October 2002	Annual return made up to 12/08/02 363(288) ‐ Director's particulars changed (4 pages)
29 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
13 August 2001	Annual return made up to 12/08/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 November 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 September 2000	Annual return made up to 12/08/00 (4 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
15 September 1999	Annual return made up to 12/08/99 (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
16 November 1998	Annual return made up to 12/08/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New director appointed (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Annual return made up to 12/08/97 (4 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page)
13 August 1997	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 160 aztec west bristol BS12 4TU (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
12 August 1996	Incorporation (21 pages)

Maple (118) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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