MAPLE & WILLOW LTD
Overview
| Company Name | MAPLE & WILLOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13794220 |
| 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 & WILLOW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAPLE & WILLOW LTD located?
| Registered Office Address | 5 North End Road NW11 7RJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE & WILLOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MAPLE & WILLOW LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for MAPLE & WILLOW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 137942200005, created on Sep 28, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 137942200006, created on Sep 28, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 137942200003, created on Sep 28, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 137942200004, created on Sep 28, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 137942200001, created on Sep 28, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 137942200002, created on Sep 28, 2022 | 4 pages | MR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Maple, Lime & Willow Ltd as a person with significant control on Dec 10, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Winegarten as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henri Shaarjashuv as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Duke as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAPLE & WILLOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAARJASHUV, Henri | Director | North End Road NW11 7RJ London 5 United Kingdom | England | Belgian | Co Director | 276311490002 | ||||
| WINEGARTEN, David | Director | North End Road NW11 7RJ London 5 United Kingdom | England | British | Property Manager | 122254830003 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of MAPLE & WILLOW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | Dec 10, 2021 | 2 Woodberry Grove N12 0DR Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maple, Lime & Willow Ltd | Dec 10, 2021 | North End Road NW11 7RJ London 5 North End Road England | No | ||||||||||
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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