| Company Name | Maplehill Management Limited |
|---|---|
| Director | Costas Mouyiaris |
| Company Status | Active |
| Company Number | 04369515 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Previous Name | Oakhill Commercial Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Costas Mouyiaris |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Geraldine Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 108 Walm Lane London NW2 4RS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 41 High Street London N14 6LD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Costas Mouyiaris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,726 |
| Cash | £185 |
| Current Liabilities | £717 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 January 2007 | Delivered on: 27 January 2007 Persons entitled: Bank of Cyprus (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 170/172 high street, tunstall, stoke on trent. Outstanding |
|---|---|
| 5 March 2002 | Delivered on: 19 March 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 1 and flat 2 russia court east 7 russell place greenland dock rotherhithe SE16 t/no's;-TGL10388 and TGL9578. Outstanding |
Filing History
| 12 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 15 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 December 2014 | Registered office address changed from 108 Walm Lane London NW6 4RS to 41 High Street London N14 6LD on 17 December 2014 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 March 2014 | Change of name notice (2 pages) |
| 24 March 2014 | Company name changed oakhill commercial properties LIMITED\certificate issued on 24/03/14
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 2 March 2012 | Termination of appointment of Geraldine Smith as a secretary (1 page) |
| 2 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 29 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 1 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 6 April 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 29 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 3 March 2004 | Return made up to 07/02/04; full list of members
|
| 20 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 6 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 19 March 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 February 2002 | Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Incorporation (15 pages) |