Maple (389) Limited

Company Name	Maple (389) Limited
Director	Justin Selig
Company Status	Active
Company Number	09332937
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 2014(9 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Justin Selig
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7a Wellington Road London NW10 5LJ

Secretary Name	Harper Sheldon Limited (Corporation)
Status	Current
Appointed	11 June 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Midway House Staverton Technology Park, Herrick Wa Staverton Cheltenham GL51 6TQ Wales

Director Name	Mrs Diana Margaret Eames
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Aztec West Bristol BS32 4UB

Director Name	Mr Christopher David John Gabb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Director Name	Mr Graham George Howell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Wellington Road London NW10 5LJ

Director Name	Mr Peter Francis Evans
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2022)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Director Name	Rowan Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Correspondence Address	135 Aztec West Bristol BS32 4UB

Director Name	Rowansec Limited (Corporation)
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Correspondence Address	135 Aztec West Bristol BS32 4UB

Secretary Name	Rowansec Limited (Corporation)
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Correspondence Address	135 Aztec West Bristol BS32 4UB

Location

Registered Address	7a Wellington Road London NW10 5LJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
1 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
7 February 2022	Termination of appointment of Peter Francis Evans as a director on 31 January 2022 (1 page)
7 February 2022	Termination of appointment of Graham George Howell as a director on 31 January 2022 (1 page)
7 February 2022	Appointment of Mr Justin Selig as a director on 31 January 2022 (2 pages)
7 February 2022	Registered office address changed from 203 Barnwood Road Gloucester GL4 3HS to 7a Wellington Road London NW10 5LJ on 7 February 2022 (1 page)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 November 2020	Unaudited abridged accounts made up to 31 December 2019 (4 pages)
19 May 2020	Notification of a person with significant control statement (2 pages)
12 December 2019	Appointment of Harper Sheldon Limited as a secretary on 11 June 2018 (2 pages)
12 December 2019	Termination of appointment of Rowansec Limited as a secretary on 11 June 2018 (1 page)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Christopher David John Gabb as a director on 28 November 2019 (1 page)
12 December 2019	Cessation of Graham George Howell as a person with significant control on 11 June 2018 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
7 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
28 November 2016	Director's details changed for Mr Christopher David John Gabb on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Graham George Howell on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Christopher David John Gabb on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Graham George Howell on 28 November 2016 (2 pages)
8 September 2016	Appointment of Mr Peter Francis Evans as a director on 11 May 2016 (4 pages)
8 September 2016	Appointment of Mr Peter Francis Evans as a director on 11 May 2016 (4 pages)
7 September 2016	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 203 Barnwood Road Gloucester GL4 3HS on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 203 Barnwood Road Gloucester GL4 3HS on 7 September 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 January 2016	Annual return made up to 28 November 2015 no member list (4 pages)
12 January 2016	Annual return made up to 28 November 2015 no member list (4 pages)
2 December 2015	Termination of appointment of Rowansec Limited as a director on 17 December 2014 (2 pages)
2 December 2015	Termination of appointment of Rowansec Limited as a director on 17 December 2014 (2 pages)
9 January 2015	Appointment of Mr Christopher David John Gabb as a director on 17 December 2014 (3 pages)
9 January 2015	Termination of appointment of Rowan Formations Limited as a director on 17 December 2014 (2 pages)
9 January 2015	Termination of appointment of Diana Margaret Eames as a director on 17 December 2014 (2 pages)
9 January 2015	Termination of appointment of Rowan Formations Limited as a director on 17 December 2014 (2 pages)
9 January 2015	Appointment of Mr Christopher David John Gabb as a director on 17 December 2014 (3 pages)
9 January 2015	Appointment of Graham George Howell as a director on 17 December 2014 (3 pages)
9 January 2015	Termination of appointment of Rowan Formations Limited as a director on 17 December 2014 (2 pages)
9 January 2015	Appointment of Graham George Howell as a director on 17 December 2014 (3 pages)
9 January 2015	Termination of appointment of Diana Margaret Eames as a director on 17 December 2014 (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
28 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Maple (389) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London