London
NW11 7PE
Secretary Name | Mrs Shadab Yusuf Ali |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Director Name | Mrs Shadab Yusuf Ali |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Director Name | Mr Raymond Najm |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 2010(3 years after company formation) |
Appointment Duration | 5 months (resigned 01 September 2010) |
Role | Management Consultant |
Country of Residence | United States |
Correspondence Address | Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
Director Name | Mr Henri Van Den Boogaerde |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 April 2010(3 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 September 2010) |
Role | Management Consultant |
Country of Residence | France |
Correspondence Address | Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
Website | www.maplerisk.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 31372872 |
Telephone region | London |
Registered Address | 923 Finchley Road London NW11 7PE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
76 at £1 | Shawkat Ali 76.00% Ordinary |
---|---|
24 at £1 | Shadab Yusuf Ali 24.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £218,471 |
Cash | £253,020 |
Current Liabilities | £92,296 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 March |
Latest Return | 12 March 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 26 March 2025 (12 months from now) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
---|---|
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Director's details changed for Shadab Yusuf on 8 April 2013 (2 pages) |
12 March 2014 | Secretary's details changed for Shadab Yusuf on 8 April 2013 (1 page) |
12 March 2014 | Director's details changed for Shadab Yusuf on 8 April 2013 (2 pages) |
12 March 2014 | Secretary's details changed for Shadab Yusuf on 8 April 2013 (1 page) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 March 2013 | Director's details changed for Shadab Yusuf on 6 March 2013 (2 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Director's details changed for Mr Shawkat Ali on 6 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Shawkat Ali on 6 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Shadab Yusuf on 6 March 2013 (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 September 2012 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 5 September 2012 (1 page) |
26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Appointment of Shadab Yusuf as a director (2 pages) |
29 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 September 2010 | Termination of appointment of Raymond Najm as a director (1 page) |
28 September 2010 | Termination of appointment of Henri Van Den Boogaerde as a director (1 page) |
21 April 2010 | Appointment of Mr Henri Van Den Boogaerde as a director (2 pages) |
7 April 2010 | Appointment of Mr Raymond Najm as a director (2 pages) |
7 April 2010 | Registered office address changed from 11 Cranmer Close Ruislip Middlesex HA4 9QF United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 11 Cranmer Close Ruislip Middlesex HA4 9QF United Kingdom on 7 April 2010 (1 page) |
6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Director's details changed for Mr Shawkat Ali on 1 October 2009 (2 pages) |
5 April 2010 | Secretary's details changed for Shadab Yusuf on 1 October 2009 (1 page) |
5 April 2010 | Secretary's details changed for Shadab Yusuf on 1 October 2009 (1 page) |
5 April 2010 | Director's details changed for Mr Shawkat Ali on 1 October 2009 (2 pages) |
8 January 2010 | Resolutions
|
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 March 2009 | Director's change of particulars / shawkat ali / 30/11/2008 (2 pages) |
17 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
16 March 2009 | Secretary's change of particulars / shadab yusuf / 30/11/2008 (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from suite 8, basle house, albert square, , london greater london E15 1HH (1 page) |
18 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
12 March 2007 | Incorporation (6 pages) |