Maplecross Limited

Company Name	Maplecross Limited
Company Status	Active
Company Number	05191417
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Uday Bhardwaj
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Clarendon Gardens London W9 1AY

Director Name	Mrs Usha Bhardwaj
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Astons Road Moor Park Northwood Middlesex HA6 2LE

Director Name	Mr Vijay Bhushan Bhardwaj
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Astons Road Moor Park Northwood Middlesex HA6 2LE

Secretary Name	Mr Jayesh Ramniklal Kothari
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Coombe Rise Oadby Leicester LE2 5TU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 84531153
Telephone region	London

Location

Registered Address	Rays House North Circular Road London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3k at £1	Mrs Usha Bhardwaj 50.00% Ordinary
3k at £1	Uday Bhardwaj 50.00% Ordinary

Financials

Year	2014
Net Worth	£118,466
Cash	£153,126
Current Liabilities	£79,621

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6,000 (6 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Usha Bhardwaj on 28 July 2010 (2 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 September 2009	Return made up to 28/07/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 September 2008	Return made up to 28/07/08; full list of members (4 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 September 2007	Return made up to 28/07/07; full list of members (3 pages)
31 August 2006	Return made up to 28/07/06; full list of members (3 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 September 2005	Return made up to 28/07/05; full list of members (3 pages)
25 July 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
5 October 2004	New director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: 6 park lane wembley middlesex HA9 7RP (1 page)
29 September 2004	Ad 10/08/04--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Nc inc already adjusted 10/08/04 (1 page)
27 August 2004	Memorandum and Articles of Association (12 pages)
17 August 2004	Registered office changed on 17/08/04 from: 788-790 finchley road london NW11 7TJ (1 page)
28 July 2004	Incorporation (16 pages)

Maplecross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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