MAPLE HOUSE LIMITED
Overview
| Company Name | MAPLE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09828996 |
| 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 HOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAPLE HOUSE LIMITED located?
| Registered Office Address | The Maple Building 39/51 Highgate Road NW5 1RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE HOUSE 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 HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for MAPLE HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jack David Linton on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Mark Linton on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Selina Natalie Linton Egerton on Oct 15, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||
Change of details for Norman Linton (Holdings) Ltd as a person with significant control on Apr 04, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Karen Philippa Linton Skinner as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Jonathan Linton as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Mark Linton on Oct 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Jonathan Linton on Oct 15, 2022 | 2 pages | CH01 | ||
Change of details for Norman Linton (Holdings) Ltd as a person with significant control on Oct 15, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Gary Mark Linton on Oct 15, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Maple Building 39/51 Highgate Road London England to The Maple Building 39/51 Highgate Road London NW5 1RT on Oct 31, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to The Maple Building 39/51 Highgate Road London on Nov 18, 2020 | 1 pages | AD01 | ||
Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on Nov 18, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of MAPLE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Brian | Secretary | 39-51 Highgate Road NW5 1RT London Linton House United Kingdom | 201886380001 | |||||||
| EGERTON, Selina Natalie Linton | Director | 39/51 Highgate Road NW5 1RT London The Maple Building England | United Kingdom | British | 117610920006 | |||||
| LINTON, Gary Mark | Director | 39/51 Highgate Road NW5 1RT London The Maple Building England | England | British | 162452500036 | |||||
| LINTON, Jack David | Director | 39-51 Highgate Road NW5 1RT London Linton House United Kingdom | United Kingdom | British | 30615580013 | |||||
| LINTON, Alexander Jonathan | Director | 39/51 Highgate Road NW5 1RT London The Maple Building England | England | British | Director | 229361670002 | ||||
| SKINNER, Karen Philippa Linton | Director | 39/51 Highgate Road NW5 1RT London The Maple Building England | England | British | Director | 150999900007 |
Who are the persons with significant control of MAPLE HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Family (Holdings) Ltd | Apr 06, 2016 | 39/51 Highgate Road NW5 1RT London The Maple Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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