Maceplace Limited in LONDON

Maceplace Limited LONDON

Maceplace started in year 1998 as Private Limited Company with registration number 03495808. The Maceplace company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 4-5 Coleridge Gardens. Postal code: NW6 3QH.

The company has 2 directors, namely Paul E., Edward L.. Of them, Edward L. has been with the company the longest, being appointed on 11 March 1998 and Paul E. has been with the company for the least time - from 27 October 2005. At the moment there is one former director listed by the company - John R., who left the company on 26 March 2003. In addition, the company lists several former secretaries whose names might be found in the box below.

Maceplace Limited Address / Contact

Office Address	4-5 Coleridge Gardens
Town	London
Post code	NW6 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495808
Date of Incorporation	Tue, 20th Jan 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Paul E.

Position: Director

Appointed: 27 October 2005

Edward L.

Position: Director

Appointed: 11 March 1998

Irene E.

Position: Secretary

Appointed: 28 September 1999

Resigned: 01 April 2012

John R.

Position: Director

Appointed: 28 September 1999

Resigned: 26 March 2003

Natalie M.

Position: Secretary

Appointed: 11 March 1998

Resigned: 22 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 11 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 11 March 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Edward L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jane L. This PSC owns 25-50% shares.

Edward L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jane L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 24th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-09: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-03-07 filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-01-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-01-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-01-23 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/01	annual return
363s	Annual return made up to 2001-01-23 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/01	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 10th, April 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 10th, April 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-02-28 filed on: 28th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-28 filed on: 28th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-02-21 filed on: 21st, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-02-21 filed on: 21st, February 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 30th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 30th, November 1998	accounts	Free Download (1 page)

Maceplace Limited LONDON

Maceplace Limited Address / Contact

Company Information / Profile

Company staff

Paul E.

Edward L.

Irene E.

John R.

Natalie M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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