MAPLES INVESTMENTS LIMITED

Overview

Company Name	MAPLES INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05825114
Jurisdiction	England/Wales
Date of Creation	May 23, 2006

Summary

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

What is the purpose of MAPLES INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAPLES INVESTMENTS LIMITED located?

Registered Office Address	Amba House 4th Floor 15 College Road HA1 1BA Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLES INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MAPLES INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for MAPLES INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Total exemption full accounts made up to May 31, 2025	14 pages	AA

Jun 02, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to May 31, 2024	13 pages	AA

Jun 11, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Director's details changed for Mr Bemal Patel on Jun 04, 2024	2 pages	CH01

Jun 11, 2024	Change of details for Mr Bemal Patel as a person with significant control on Jun 04, 2024	2 pages	PSC04

Jun 04, 2024	Director's details changed for Mr Ajay Kumar Gokani on Jun 04, 2024	2 pages	CH01

Jun 04, 2024	Secretary's details changed for Mr Ajay Kumar Gokani on Jun 04, 2024	1 pages	CH03

Oct 20, 2023	Total exemption full accounts made up to May 31, 2023	13 pages	AA

Jun 05, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to May 31, 2022	12 pages	AA

May 24, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to May 31, 2020	13 pages	AA

May 26, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Jun 04, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Jun 14, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Director's details changed for Mr Ajay Kumar Gokani on Jun 14, 2018	2 pages	CH01

Jun 14, 2018	Secretary's details changed for Mr Ajay Kumar Gokani on Jun 14, 2018	1 pages	CH03

Nov 22, 2017	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Aug 21, 2017	Satisfaction of charge 3 in full	2 pages	MR04

Jun 22, 2017	Confirmation statement made on May 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MAPLES INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOKANI, Ajay Kumar 15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	May 23, 2006		Secretary	15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex		British		Telecommunications Executive	36154530002
GOKANI, Ajay Kumar 15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	May 23, 2006		Director	15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	England	British	1965-12	Telecommunications Executive	36154530004
PATEL, Bemal Commerce Way TN8 6ED Edenbridge Ambe House Kent England	May 23, 2006		Director	Commerce Way TN8 6ED Edenbridge Ambe House Kent England	United Kingdom	British	1973-9	Pharmacist	146470250010
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	May 23, 2006	May 23, 2006	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	May 23, 2006	May 23, 2006	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLES INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ajay Kumar Gokhani 15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	Apr 06, 2016	15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bemal Patel 15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	Apr 06, 2016	15 College Road HA1 1BA Harrow Amba House 4th Floor Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0