Maplewood Flats Management Limited

Company Name	Maplewood Flats Management Limited
Company Status	Active
Company Number	10169142
Category	Private Limited Company
Incorporation Date	9 May 2016(7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Elliot Azim
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Account Manager
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Miss Lucy Baker
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Buyer Retail
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Mr Pedro De Barros Lyra
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Public Servant
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Miss Esther Shepherd
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Miss Keith Irish Panglinan Waters
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Product Development And Procurement Manager
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Secretary Name	Ms Claire Arch
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	110 Woodvale Walk London SE27 0EY

Secretary Name	Mrs Izabela Maria Lyra
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	110 Woodvale Walk London SE27 0EY

Secretary Name	Mr Samuel John Mills
Status	Current
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Mr Hesham Salem
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 Evelyn Court Stourcliff Street London W1H 5AS

Director Name	Miss Keith Irish Panglinan Waters
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2019)
Role	Product Developer And Procurement Manager
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Dr Jonathan Charles Hinchliffe
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2021)
Role	Clinical Psychologists
Country of Residence	United Kingdom
Correspondence Address	110 Woodvale Walk London SE27 0EY

Director Name	Miss Frances Jean Clark
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2021)
Role	Speech And Language Therapists
Country of Residence	England
Correspondence Address	110 Woodvale Walk London SE27 0EY

Secretary Name	Dr Rachel Couper
Status	Resigned
Appointed	09 June 2019(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2021)
Role	Company Director
Correspondence Address	110 Woodvale Walk London SE27 0EY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2018(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	501 Norwood Road Norwood Road London SE27 9DJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 May 2023	Termination of appointment of Frances Jean Clark as a director on 31 December 2021 (1 page)
31 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
23 May 2022	Confirmation statement made on 8 May 2022 with updates (4 pages)
13 April 2022	Micro company accounts made up to 31 March 2021 (3 pages)
30 June 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
30 June 2021	Termination of appointment of Rachel Couper as a secretary on 15 January 2021 (1 page)
30 June 2021	Termination of appointment of Jonathan Charles Hinchliffe as a director on 15 January 2021 (1 page)
9 March 2021	Notification of a person with significant control statement (2 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 501 Norwood Road Norwood Road London SE27 9DJ on 15 December 2020 (1 page)
2 September 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 21 August 2020 (1 page)
12 May 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 June 2019	Termination of appointment of Hesham Salem as a director on 20 June 2019 (1 page)
20 June 2019	Cessation of Hesham Salem as a person with significant control on 20 June 2019 (1 page)
18 June 2019	Termination of appointment of Keith Irish Gloria Waters as a director on 9 June 2019 (1 page)
18 June 2019	Director's details changed for Miss Keith Irish Gloria Waters on 9 June 2019 (2 pages)
11 June 2019	Appointment of Miss Keith Irish Gloria Waters as a director on 9 June 2019 (2 pages)
11 June 2019	Appointment of Miss Keith Irish Gloria Waters as a director on 9 June 2019 (2 pages)
9 June 2019	Appointment of Mr Pedro De Barros Lyra as a director on 9 June 2019 (2 pages)
9 June 2019	Appointment of Miss Lucy Baker as a director on 9 June 2019 (2 pages)
9 June 2019	Appointment of Mrs Izabela Maria Lyra as a secretary on 9 June 2019 (2 pages)
9 June 2019	Appointment of Miss Esther Shepherd as a director on 9 June 2019 (2 pages)
9 June 2019	Appointment of Miss Frances Jean Clark as a director on 9 June 2019 (2 pages)
9 June 2019	Appointment of Dr Rachel Couper as a secretary on 9 June 2019 (2 pages)
9 June 2019	Appointment of Mr Samuel John Mills as a secretary on 9 June 2019 (2 pages)
9 June 2019	Director's details changed for Dr Jonathan Charles on 9 June 2019 (2 pages)
9 June 2019	Appointment of Ms Claire Arch as a secretary on 9 June 2019 (2 pages)
9 June 2019	Appointment of Dr Jonathan Charles as a director on 9 June 2019 (2 pages)
9 June 2019	Appointment of Mr Elliot Azim as a director on 9 June 2019 (2 pages)
29 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
25 March 2019	Statement of company's objects (2 pages)
12 March 2019	Memorandum and Articles of Association (21 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 8 May 2018 with updates (3 pages)
6 March 2018	Registered office address changed from Flat 19 Evelyn Court Stourcliff Street London W1H 5AS England to 94 Park Lane Croydon Surrey CR0 1JB on 6 March 2018 (1 page)
6 March 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2018 (2 pages)
19 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
19 June 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 10 (26 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 10 (26 pages)

Maplewood Flats Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London