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MAPLEFIELD PROPERTIES LTD

MAPLEFIELD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLEFIELD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07365664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLEFIELD PROPERTIES LTD?

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

    Where is MAPLEFIELD PROPERTIES LTD located?

    Registered Office Address
    28 High Road
    N2 9PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLEFIELD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MAPLEFIELD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for MAPLEFIELD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Change of details for Mr Dilip Girdharlal Dhanak as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Notification of Taruna Dhanak as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		15 pagesAA

    Registered office address changed from Magic House 5-11 Green Lanes Palmers Green London N13 4TN to 28 High Road London N2 9PJ on Jul 01, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		15 pagesAA

    Registration of charge 073656640015, created on Feb 25, 2021

    		6 pagesMR01

    Total exemption full accounts made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Miscellaneous

    RP04 CS01 second filing CS01 03/09/2016 statement of capital change
    		 pagesMISC

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2016Clarification A second filed CS01 (statement of capital change) was registered on 19/10/2016

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of MAPLEFIELD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANAK, Taruna
    High Road
    N2 9PJ London
    28
    England
    		Secretary
    High Road
    N2 9PJ London
    28
    England
    		178393410001
    DHANAK, Dilip Girdharlal
    High Road
    N2 9PJ London
    28
    England
    		Director
    High Road
    N2 9PJ London
    28
    England
    		EnglandBritishExecutive115208940004
    DHANAK, Girdharlal
    5-11 Green Lanes Palmers Green
    N13 4TN London
    Magic House
    England
    		Secretary
    5-11 Green Lanes Palmers Green
    N13 4TN London
    Magic House
    England
    		154220930001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLEFIELD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Taruna Dhanak
    High Road
    N2 9PJ London
    28
    England
    		Mar 30, 2022
    High Road
    N2 9PJ London
    28
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dilip Girdharlal Dhanak
    High Road
    N2 9PJ London
    28
    England
    		Sep 03, 2016
    High Road
    N2 9PJ London
    28
    England
    		No
    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.
    • license: CC0