| Company Name | Maple Landscape & Maintenance Limited |
|---|---|
| Directors | Lee-Anne Harris and Anthony Saul Harris |
| Company Status | Active |
| Company Number | 04803406 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Lee-Anne Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Consultant |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mrs Lee-Anne Harris |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2011(7 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Anthony Saul Harris |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2013(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Anthony Harris |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mr Piyush Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Arkwright Road Sanderstead Surrey CR2 0LD |
Contact
| Website | www.maplelandscape.com |
|---|
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Saul Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,925 |
| Cash | £780 |
| Current Liabilities | £16,009 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Charges
| 10 December 2004 | Delivered on: 18 December 2004 Persons entitled: Simon Huntly Muir Classification: Rent deposit deed Secured details: £3000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of £6000. Outstanding |
|---|
Filing History
| 17 August 2017 | Notification of Anthony Saul Harris as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 17 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 15 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 22 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 February 2013 | Appointment of Mr Anthony Harris as a director (2 pages) |
| 30 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Appointment of Mrs Lee-Anne Buck as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Anthony Harris as a director (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 June 2010 | Secretary's details changed for Lee Buck on 1 June 2010 (1 page) |
| 28 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Lee Buck on 1 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr Anthony Saul Harris on 1 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Anthony Saul Harris on 1 June 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 12 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 18 June 2003 | Incorporation (17 pages) |