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THE MAPLE BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Maple Building Services Ltd. The company was founded 8 years ago and was given the registration number 09856353. The firm's registered office is in LONDON. You can find them at The Maple Building, 39/51 Highgate Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MAPLE BUILDING SERVICES LTD
Company Number:09856353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-51, Highgate Road, London, United Kingdom, NW5 1RT

Secretary04 November 2015Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director04 August 2017Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director04 November 2015Active
39-51, Highgate Road, London, United Kingdom, NW5 1RT

Director04 November 2015Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director04 August 2017Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director04 August 2017Active

People with Significant Control

Linton Family (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Maple Building, Highgate Road, London, United Kingdom, NW5 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-11-03Officers

Change person director company with change date.

Download
2022-11-03Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Officers

Appoint person director company with name date.

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2017-08-14Officers

Appoint person director company with name date.

Download
2017-08-14Officers

Appoint person director company with name date.

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