| Company Name | Mapleland Limited |
|---|---|
| Directors | Stephen Jonathan Goldberg and Philip Goldberg |
| Company Status | Active |
| Company Number | 03608778 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1998(1 day after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Decoy Avenue London NW11 0ET |
| Secretary Name | Alan Jeremy Goldberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1998(1 day after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Highfield Gardens London NW11 9HD |
| Director Name | Mr Philip Goldberg |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(1 month after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 48 Shirehall Lane Hendon London NW4 2PS |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Jonathan Goldberg 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Goldberg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (4 months from now) |
Filing History
| 10 August 2017 | Director's details changed for Mr Stephen Jonathan Goldberg on 10 August 2017 (2 pages) |
|---|---|
| 9 August 2017 | Notification of Stephen Jonathan Goldberg as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Philip Goldberg as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 2 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages) |
| 24 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 August 2011 (1 page) |
| 6 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 27 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 29 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 10 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 101/103 great portland street london W1N 6BH (1 page) |
| 22 May 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 22 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 2 February 2000 | Resolutions
|
| 26 January 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 7 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Incorporation (12 pages) |