MAPLE DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAPLE DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02749905 |
| 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 MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAPLE DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 45 Westminster Bridge Road SE1 7JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Appointment of Sarah Denise Chatfield as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claire Audrey Cooper as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Argiri Papathos as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Alan Spillett as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Appointment of Mr John Alan Spillett as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Claire Audrey Cooper as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Emma Comer as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Termination of appointment of John Peter Schofield as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Appointment of Emma Comer as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Appointment of Caroline Turberfield as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Registered office address changed from Albion House 20 Queen Elizabeth Street London SE1 2RJ to 45 Westminster Bridge Road London SE1 7JB on Nov 27, 2019 | 1 pages | AD01 | ||
Who are the officers of MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROWSE, Katie Anne | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 317101720001 | |||||||
| CHATFIELD, Sarah Denise | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Director Of Homeowner Services | 316541120001 | ||||
| TURBERFIELD, Caroline | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Finance Director - Landlord, Communities & Care | 261022690001 | ||||
| CHAKRABORTY, Tripat | Secretary | Albion House 20 Queen Elizabeth Street SE1 2RJ London | Singaporean | 39326020003 | ||||||
| COX, Pauline | Secretary | 185 Upland Road East Dulwich SE22 0DG London | Irish | Financial Director/Secretary | 48365570001 | |||||
| GIBBONS, John William | Secretary | Little Birches North Pole Road Barming ME16 9HG Maidstone Kent | British | Housing Association Director | 115017100001 | |||||
| PAPATHOS, Argiri | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 310587690001 | |||||||
| RENTON, Heather Elaine | Secretary | Albion House 20 Queen Elizabeth Street SE1 2RJ London | 167656610001 | |||||||
| ROBERTSON, Shelagh Nan | Secretary | C/O 373/377 Clapham Road Stockwell SW9 9BT London | British | Dir Of Central Services | 34433330001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COMER, Emma | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Head Of Homeownership | 156713700001 | ||||
| COOPER, Claire Audrey | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | Irish | Head Of Homeownership | 276926050001 | ||||
| COX, Michael James | Director | 111 Dulwich Village Dulwich SE21 7BJ London | England | Irish | Building Contractor | 101399450001 | ||||
| COX, Pauline | Director | 185 Upland Road East Dulwich SE22 0DG London | Irish | Financial Director/Secretary | 48365570001 | |||||
| GOSNOLD, Sara Jane | Director | 26 Copse Avenue GU9 9ED Farnham Surrey | British | Director | 100410790001 | |||||
| HINDES, Grahame Michael | Director | 20 Garlies Road Forest Hill SE23 2RT London | England | British | Finance Dir | 82694250001 | ||||
| SCHOFIELD, John Peter | Director | 280 Croxted Road SE24 9DA London | England | British | Housing Association Director | 78186350001 | ||||
| SHAW, Adrian | Director | 24 Cavendish Drive Leytonstone E11 1DN London | British | Director | 124796050001 | |||||
| SODEN, Maurice Anthony | Director | 13 Perry Vale Forest Hill SE23 2NE London | British | Housing Manager | 34433340001 | |||||
| SPILLETT, John Alan | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Director | 289092720001 | ||||
| VAN DETH, Henriette | Director | 89 Victoria Road N22 4XG London | Dutch | Housing Services Director | 31284170001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family Mosaic Housing | Sep 23, 2016 | 20 Queen Elizabeth Street SE1 2RJ London Albion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAPLE DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2018 | 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