1 MAPLETON CRESCENT LIMITED

Overview

Company Name	1 MAPLETON CRESCENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05856012
Jurisdiction	England/Wales
Date of Creation	Jun 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 1 MAPLETON CRESCENT LIMITED?

Development of building projects (41100) / Construction

Where is 1 MAPLETON CRESCENT LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 1 MAPLETON CRESCENT LIMITED?

Previous Company Names
Company Name	From	Until
M4 DEVELOPMENTS (SWINDON) LIMITED	Jun 23, 2006	Jun 23, 2006

What are the latest accounts for 1 MAPLETON CRESCENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 1 MAPLETON CRESCENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	Yes

What are the latest filings for 1 MAPLETON CRESCENT LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026	2 pages	CH01

Jan 23, 2026	Satisfaction of charge 058560120003 in full	1 pages	MR04

Jan 23, 2026	Satisfaction of charge 058560120002 in full	1 pages	MR04

Dec 30, 2025	Registration of charge 058560120024, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120005, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120006, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120007, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120008, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120009, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120010, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120011, created on Dec 15, 2025	17 pages	MR01

Dec 19, 2025	Registration of charge 058560120004, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120012, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120013, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120015, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120016, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120014, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120017, created on Dec 15, 2025	19 pages	MR01

Dec 19, 2025	Registration of charge 058560120018, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120019, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120020, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120021, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120022, created on Dec 15, 2025	18 pages	MR01

Dec 19, 2025	Registration of charge 058560120023, created on Dec 15, 2025	18 pages	MR01

Aug 07, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

View All Filings

Who are the officers of 1 MAPLETON CRESCENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Crispin Noel Leman Street E1W 9US London 2 United Kingdom	Jun 23, 2006		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1956-10	2033150025
KELLY, Crispin Noel Wrights Farm Combe RG17 9EL Hungerford Berkshire	Jun 23, 2006	Jun 23, 2006	Secretary	Wrights Farm Combe RG17 9EL Hungerford Berkshire		Irish		2033150005
SMIT, Christopher Seymour Queensway W2 4QH London 71 United Kingdom	Jun 23, 2006	Jul 31, 2020	Secretary	Queensway W2 4QH London 71 United Kingdom		British		49501930002
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Jun 23, 2006	Jun 23, 2006	Secretary	58-60 Berners Street W1T 3JS London				4328510001
GILL, Ian William 7 Eaton Close SW1W 8JX London	Jun 23, 2006	Sep 30, 2022	Director	7 Eaton Close SW1W 8JX London	United Kingdom	British	1949-3	62621640002
A&H DIRECTORS LIMITED 58-60 Berners Street W1T 3JS London	Jun 23, 2006	Jun 23, 2006	Director	58-60 Berners Street W1T 3JS London				95501250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 MAPLETON CRESCENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baylight Properties Limited

Apr 06, 2016

City Road

EC1Y 2AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1609157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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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