| Company Name | Maple Properties Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07051041 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 23 April 2024 (3 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Maryam Salah Abdul Razak Al-Musawe |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C21 Albion Riverside 8 Hester Road London SW11 4AR |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maryam Salah Abdul Razak Al-musawe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
|---|---|
| 23 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 October 2013 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 3 January 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 3 January 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 1 September 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 1 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 September 2011 (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2010 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 1 November 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 1 November 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 5 October 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Ms Maryam Salah Abdul Razak Al-Musawe on 5 October 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 27 November 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 November 2009 | Appointment of Ms Maryam Salah Abdul Razak Al-Musawe as a director (2 pages) |
| 20 October 2009 | Incorporation (52 pages) |