Wembley
Middlesex
HA0 2QQ
Secretary Name | Bharti Rawal |
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Nationality | British |
Status | Current |
Appointed | 09 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Priory Crescent Wembley Middlesex HA0 2QQ |
Website | mapleestate.co.uk/ |
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Telephone | 020 84279772 |
Telephone region | London |
Registered Address | 41 Station Road Harrow Middlesex HA1 2UA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Bharti Rawal 50.00% Ordinary |
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1 at £1 | Manish Rawal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (10 months, 1 week ago) |
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Next Return Due | 17 July 2024 (2 months, 1 week from now) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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15 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
19 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
25 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
27 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
11 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
15 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
21 April 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
19 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
22 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
17 November 2009 | Director's details changed for Manish Rawal on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Manish Rawal on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from 68 station road harrow middlesex HA1 2SQ (1 page) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 68 station road harrow middlesex HA1 2SQ (1 page) |
4 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
4 November 2008 | Location of debenture register (1 page) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of debenture register (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 October 2007 | Return made up to 09/10/07; no change of members
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16 October 2007 | Return made up to 09/10/07; no change of members
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13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
30 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
19 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
25 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
25 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 October 2003 | Return made up to 09/10/03; full list of members
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17 October 2003 | Return made up to 09/10/03; full list of members
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16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 October 2002 | Return made up to 09/10/02; full list of members
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17 October 2002 | Return made up to 09/10/02; full list of members
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7 June 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
7 June 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
29 November 2001 | Return made up to 09/10/01; full list of members
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29 November 2001 | Return made up to 09/10/01; full list of members
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9 October 2000 | Incorporation (20 pages) |
9 October 2000 | Incorporation (20 pages) |