MAPLECOVE LIMITED
Overview
| Company Name | MAPLECOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02099034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLECOVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLECOVE LIMITED located?
| Registered Office Address | C/O Glazers Limited, 843 Finchley Road NW11 8NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLECOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for MAPLECOVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MAPLECOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 24, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Raoul Rattey as a director on Oct 27, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 24, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Glazers Limited, 843 Finchley Road London NW11 8NA on Jul 04, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Crabtree Pm Limited as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kelly Hobbs as a secretary on Mar 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pamela Ruth Potter as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MAPLECOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATTEY, Stephen Raoul | Director | Finchley Road NW11 8NA London C/O Glazers Limited, 843 England | United Kingdom | British | 239817450001 | |||||||||
| SELLER, Rayna | Director | Finchley Road NW11 8NA London C/O Glazers Limited, 843 England | England | British | 207129340001 | |||||||||
| BAYFORD, Cyril John | Secretary | 3 Swan Court South Street CM23 3DE Bishops Stortford Hertfordshire | British | 35026990001 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158584220001 | ||||||||||
| LITTLE, Richard | Secretary | Kingsmead Epping Road, Roydon CM19 5HU Harlow Essex | British | 4555780002 | ||||||||||
| WARREN, Kenneth | Secretary | 30 Private Road EN1 2EH Enfield Middlesex | British | 37345060001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| WILLIAMS, James Hugh Alexander | Secretary | 114 Fore Street SG14 1AG Hertford Hertfordshire | British | 19084820002 | ||||||||||
| BRUTON KIFF LIMITED | Secretary | 49-51 Windmill Hill EN2 7AE Enfield Middlesex | 101376010001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House |
| 84206490004 | ||||||||||
| APPLEBY, Joanne Barbara | Director | Thatchers Cottage Jacksons Lane Reed SG8 8AB Royston Hertfordshire | British | 41972170002 | ||||||||||
| BAYFORD, Cyril John | Director | 3 Swan Court South Street CM23 3DE Bishops Stortford Hertfordshire | British | 35026990001 | ||||||||||
| MACKENZIE, Doris Maud | Director | 8 Swan Court South Street CM23 3DE Bishops Stortford Hertfordshire | British | 35027030001 | ||||||||||
| POTTER, Pamela Ruth | Director | Swan Court CM23 3DE Bishop's Stortford Flat 8 | England | British | 137994040001 | |||||||||
| POTTER, Pamela Ruth | Director | Swan Court CM23 3DE Bishop's Stortford Flat 8 | England | British | 137994040001 | |||||||||
| RILEY, Louisa Daisy Rose | Director | 9 Swan Court South Street CM23 3DE Bishops Stortford Hertfordshire | British | 34074990001 | ||||||||||
| ROCKNEAN, Patricia | Director | South Street CM23 3DE Bishops Stortford 1 Swan Court 88 Herts | England | British | 169664040001 | |||||||||
| ROY, Marion | Director | 10 Swan Court 88 South Street CM23 3DE Bishops Stortford Hertfordshire | British Canadian | 106621930001 | ||||||||||
| WEATHERILL ROHRIG, Sonja Maria | Director | 11 Swan Court South Street CM23 3DE Bishop's Stortford Hertfordshire | British | 97604710001 | ||||||||||
| WILLIAMS, James Hugh Alexander | Director | 114 Fore Street SG14 1AG Hertford Hertfordshire | Great Britain | British | 19084820002 |
What are the latest statements on persons with significant control for MAPLECOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0