Mapeshill Place Management Company Limited

Company Name	Mapeshill Place Management Company Limited
Directors	Karen Yong and Lilian Trushka Irving
Company Status	Active
Company Number	03542078
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years 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	Karen Yong
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Bruneian
Status	Current
Appointed	21 January 2011(12 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Finance Administrator
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Lilian Trushka Irving
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(12 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Current
Appointed	10 February 2011(12 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Lissa Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	21 Mapeshill Place Willesden Green London NW2 5LA

Secretary Name	Karen Yong
Nationality	Bruneian
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 7 Mapeshill Place Willesden Lane London NW2 5LA

Director Name	Sophia Prevezanou
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 July 2002(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2011)
Role	Software Consultant
Correspondence Address	9 Mapeshill Place London NW2 5LA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fabio Sgroi & Dana Mihaela Gheorghe 5.00% Ordinary
1 at £1	Folashade Alexandra Aristoteles-thomopulos 5.00% Ordinary
1 at £1	John Gallen 5.00% Ordinary
1 at £1	Lucy Ferris 5.00% Ordinary
1 at £1	M. Cihak 5.00% Ordinary
1 at £1	Manoj Kumar Agarwal & Rashmi Agarwal 5.00% Ordinary
1 at £1	Miss C.a. Gerro 5.00% Ordinary
1 at £1	Miss Karen Yong 5.00% Ordinary
1 at £1	Miss Karmjit Kaur 5.00% Ordinary
1 at £1	Miss O. Egunjobi 5.00% Ordinary
1 at £1	Miss Sophia Prevezanou 5.00% Ordinary
1 at £1	Miss Stocker 5.00% Ordinary
1 at £1	Miss Z. Davar 5.00% Ordinary
1 at £1	Mr G.g. King 5.00% Ordinary
1 at £1	Mr James Thomson 5.00% Ordinary
1 at £1	Mr Malik 5.00% Ordinary
1 at £1	Mrs Chau Fong Yun & Mr Christina Yun 5.00% Ordinary
1 at £1	Mrs Lilian Trushka Irving 5.00% Ordinary
1 at £1	Nisha Govind Hirani 5.00% Ordinary
1 at £1	Priya Kaushik Thanki 5.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

20 November 2017	Confirmation statement made on 11 November 2017 with updates (6 pages)
12 January 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
2 December 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
26 May 2016	Amended accounts for a dormant company made up to 31 August 2015 (6 pages)
13 April 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20 (7 pages)
3 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
1 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
1 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20 (7 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
29 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 20 (3 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (18 pages)
6 January 2014	Statement of capital following an allotment of shares on 22 December 2012 GBP 19 (3 pages)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 (7 pages)
20 November 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages)
20 November 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
5 March 2013	Registered office address changed from , 4Th Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from , 4Th Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom on 5 March 2013 (1 page)
21 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (9 pages)
11 February 2011	Appointment of Karen Yong as a director (2 pages)
11 February 2011	Registered office address changed from , 7 Mapeshill Place, London, NW2 5LA, United Kingdom on 11 February 2011 (1 page)
11 February 2011	Appointment of Lilian Trushka Irving as a director (2 pages)
11 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
11 February 2011	Appointment of London Registrars Plc as a secretary (2 pages)
11 February 2011	Termination of appointment of Karen Yong as a secretary (1 page)
10 February 2011	Statement of capital following an allotment of shares on 6 September 2010 GBP 18 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 6 September 2010 GBP 18 (3 pages)
1 February 2011	Termination of appointment of Sophia Prevezanou as a director (1 page)
23 March 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
16 March 2010	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 16 March 2010 (1 page)
10 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
8 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
12 January 2009	Registered office changed on 12/01/2009 from, suite 1, cpm house essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
12 January 2009	Return made up to 11/11/08; full list of members (8 pages)
25 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
6 December 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 December 2006	Return made up to 11/11/06; full list of members (11 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
18 November 2005	Return made up to 11/11/05; full list of members (11 pages)
7 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
17 December 2004	Return made up to 11/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (11 pages)
10 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
14 November 2003	Return made up to 11/11/03; full list of members (11 pages)
16 January 2003	Registered office changed on 16/01/03 from: 300 upper street, islington, london, N1 2TU (1 page)
16 January 2003	Return made up to 11/11/02; full list of members (10 pages)
7 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
16 August 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
7 December 2001	Return made up to 11/11/01; full list of members (10 pages)
28 February 2001	Full accounts made up to 30 April 2000 (8 pages)
20 November 2000	Return made up to 11/11/00; full list of members (11 pages)
16 November 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 November 1999	Compulsory strike-off action has been discontinued (1 page)
16 November 1999	Return made up to 11/11/99; full list of members (7 pages)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
7 April 1998	Incorporation (19 pages)

Mapeshill Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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