Company NameMaple Estate Agents Limited
DirectorManish Rawal
Company StatusActive
Company Number04086067
CategoryPrivate Limited Company
Incorporation Date9 October 2000(23 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Manish Rawal
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Priory Crescent
Wembley
Middlesex
HA0 2QQ
Secretary NameBharti Rawal
NationalityBritish
StatusCurrent
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address11 Priory Crescent
Wembley
Middlesex
HA0 2QQ

Contact

Websitemapleestate.co.uk/
Telephone020 84279772
Telephone regionLondon

Location

Registered Address41 Station Road
Harrow
Middlesex
HA1 2UA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Bharti Rawal
50.00%
Ordinary
1 at £1Manish Rawal
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 July 2023 (10 months, 1 week ago)
Next Return Due17 July 2024 (2 months, 1 week from now)

Filing History

26 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 August 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
19 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
25 February 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
27 August 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
10 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
18 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
13 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
21 April 2016Registered office address changed from 68 Station Road Harrow Middlesex HA1 2SQ to 41 Station Road Harrow Middlesex HA1 2UA on 21 April 2016 (1 page)
21 April 2016Registered office address changed from 68 Station Road Harrow Middlesex HA1 2SQ to 41 Station Road Harrow Middlesex HA1 2UA on 21 April 2016 (1 page)
12 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
19 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (1 page)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (1 page)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
22 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
22 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
17 November 2009Director's details changed for Manish Rawal on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Manish Rawal on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2008Registered office changed on 04/11/2008 from 68 station road harrow middlesex HA1 2SQ (1 page)
4 November 2008Location of register of members (1 page)
4 November 2008Return made up to 09/10/08; full list of members (3 pages)
4 November 2008Registered office changed on 04/11/2008 from 68 station road harrow middlesex HA1 2SQ (1 page)
4 November 2008Return made up to 09/10/08; full list of members (3 pages)
4 November 2008Location of debenture register (1 page)
4 November 2008Location of register of members (1 page)
4 November 2008Location of debenture register (1 page)
16 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2007Return made up to 09/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 October 2007Return made up to 09/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 November 2006Return made up to 09/10/06; full list of members (6 pages)
30 November 2006Return made up to 09/10/06; full list of members (6 pages)
6 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
28 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 October 2005Return made up to 09/10/05; full list of members (6 pages)
19 October 2005Return made up to 09/10/05; full list of members (6 pages)
25 November 2004Return made up to 30/09/04; full list of members (6 pages)
25 November 2004Return made up to 30/09/04; full list of members (6 pages)
16 August 2004Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page)
16 August 2004Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 October 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2002Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 2002Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 June 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 November 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 October 2000Incorporation (20 pages)
9 October 2000Incorporation (20 pages)