This company is commonly known as 34 Maple Road Limited. The company was founded 21 years ago and was given the registration number 04501473. The firm's registered office is in LEATHERHEAD. You can find them at 43 High Street, Bookham, Surrey High Street, Bookham, Leatherhead, . This company's SIC code is 98000 - Residents property management.
Name | : | 34 MAPLE ROAD LIMITED |
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Company Number | : | 04501473 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 High Street, Bookham, Surrey High Street, Bookham, Leatherhead, England, KT23 4AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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171, High Street, Dorking, England, RH4 1AD | Corporate Secretary | 14 July 2023 | Active |
171, High Street, Dorking, England, RH4 1AD | Director | 03 June 2020 | Active |
171, High Street, Dorking, England, RH4 1AD | Director | 21 July 2017 | Active |
171, High Street, Dorking, England, RH4 1AD | Director | 17 September 2021 | Active |
Flat 2 Upper Ground Floor 34, Maple Road, Surbiton, KT6 4AB | Director | 28 August 2009 | Active |
1 Spring Cottages, St. Leonards Road, Surbiton, England, KT6 4DF | Secretary | 11 August 2017 | Active |
171, High Street, Dorking, England, RH4 1AD | Secretary | 03 June 2020 | Active |
34 Upper Brighton Road, Surbiton, KT6 6LS | Secretary | 01 August 2002 | Active |
Flat 2, 34 Maple Road, Surbiton, KT6 4AB | Secretary | 16 March 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 August 2002 | Active |
Garden Flat, 34 Maple Road, Surbiton, KT6 4AB | Director | 08 July 2013 | Active |
34, Maple Road, Surbiton, England, KT6 4AB | Director | 04 March 2014 | Active |
25, Church Lane, Church Lane Morton, Alfreton, England, DE55 6GU | Director | 01 August 2002 | Active |
34 Maple Road, Surbiton, Surrey, KT6 4AB | Director | 01 August 2010 | Active |
Flat 4 34 Maple Road, Surbiton, KT6 4AB | Director | 01 August 2002 | Active |
Flat 2, 34 Maple Road, Surbiton, KT6 4AB | Director | 01 August 2002 | Active |
Flat 2, 34 Maple Road, Surbiton, KT6 4AB | Director | 25 May 2005 | Active |
Date | Category | Description | |
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2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Officers | Change person director company with change date. | Download |
2023-07-17 | Officers | Change corporate secretary company with change date. | Download |
2023-07-14 | Officers | Appoint corporate secretary company with name date. | Download |
2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
2021-09-20 | Officers | Change person director company with change date. | Download |
2021-09-17 | Officers | Termination director company with name termination date. | Download |
2021-09-17 | Officers | Appoint person director company with name date. | Download |
2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-03 | Officers | Appoint person secretary company with name date. | Download |
2020-06-03 | Officers | Appoint person director company with name date. | Download |
2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
2020-06-03 | Officers | Termination director company with name termination date. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
2019-08-13 | Officers | Termination secretary company with name termination date. | Download |
2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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