MAPP ESTATES LIMITED

Overview

Company Name	MAPP ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388938
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPP ESTATES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MAPP ESTATES LIMITED located?

Registered Office Address	137 Watling Street WD7 7NQ Radlett Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MAPP ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAPP ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for MAPP ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Feb 07, 2025	Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 137 Watling Street Radlett Hertfordshire WD7 7NQ on Feb 07, 2025	1 pages	AD01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Aug 31, 2023	Registration of charge 043889380008, created on Aug 29, 2023	10 pages	MR01

Mar 17, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

May 07, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 01, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Registration of charge 043889380007, created on Feb 04, 2019	23 pages	MR01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Mar 28, 2018	Change of details for Mr Michael Anthony Polledri as a person with significant control on Mar 08, 2017	2 pages	PSC04

Mar 28, 2018	Cessation of Enville Estates Limited as a person with significant control on Mar 08, 2017	1 pages	PSC07

Sep 08, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 30, 2017	Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to Northside House Mount Pleasant Barnet EN4 9EE on May 30, 2017	1 pages	AD01

May 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

May 08, 2017	Secretary's details changed for Mr Jon Michael Polledri on May 08, 2017	1 pages	CH03

View All Filings

Who are the officers of MAPP ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLEDRI, John Michael Crane Heights Waterside Way N17 9GE London 7 United Kingdom	Mar 07, 2002		Secretary	Crane Heights Waterside Way N17 9GE London 7 United Kingdom		British		66320580015
POLLEDRI, Michael Anthony Crane Heights Waterside Way N17 9GE London 7 United Kingdom	Mar 07, 2002		Director	Crane Heights Waterside Way N17 9GE London 7 United Kingdom	England	British	1945-12	68383110009
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 07, 2002	Mar 07, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 07, 2002	Mar 07, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPP ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enville Estates Limited

Mar 07, 2017

Ferry Lane

N17 9NF London

Heron House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04922118

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Michael Polledri

Mar 07, 2017

Crane Heights

Waterside Way

N17 9GE London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Anthony Polledri

Mar 07, 2017

Crane Heights

Waterside Way

N17 9GE London

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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