| Company Name | Map Projects Limited |
|---|---|
| Directors | Pasquale Amodio and Randa Hanna |
| Company Status | Active |
| Company Number | 04186340 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Pasquale Amodio |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Place London SW1E 6HX |
| Director Name | Ms Randa Hanna |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 10 Buckingham Place London SW1E 6HX |
| Secretary Name | Mr Pasquale Amodio |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Place London SW1E 6HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mapprojects.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77309576 |
| Telephone region | London |
Location
| Registered Address | 10 Buckingham Place London SW1E 6HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Pasquale Amodio 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Randa Hanna 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,211 |
| Cash | £252,803 |
| Current Liabilities | £292,980 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Filing History
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Registered office address changed from 60 Southwark Bridge Road London SE1 0AS on 24 January 2012 (1 page) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Director's details changed for Mr Pasquale Amodio on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Pasquale Amodio on 22 January 2012 (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Randa Hanna on 23 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Pasquale Amodio on 23 March 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Pasquale Amodio on 23 March 2010 (1 page) |
| 28 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 August 2009 | Director's change of particulars / randa hanna / 01/04/2009 (1 page) |
| 3 August 2009 | Return made up to 23/03/09; full list of members (10 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 July 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2003 | Return made up to 23/03/03; full list of members
|
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 April 2002 | Return made up to 23/03/02; full list of members
|
| 5 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page) |
| 23 March 2001 | Incorporation (17 pages) |