Maple Drive Management Company Limited in LONDON - SE1 7JB

You are here: bizstats.co.uk > a-z index > M list > MA list > MAP list > MAPL list

Maple Drive Management Company Limited LONDON

Maple Drive Management Company started in year 1992 as Private Limited Company with registration number 02749905. The Maple Drive Management Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 45 Westminster Bridge Road. Postal code: SE1 7JB.

Currently there are 2 directors in the the firm, namely Sarah C. and Caroline T.. In addition one secretary - Katie P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maple Drive Management Company Limited Address / Contact

Office Address	45 Westminster Bridge Road
Town	London
Post code	SE1 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02749905
Date of Incorporation	Wed, 23rd Sep 1992
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Katie P.

Position: Secretary

Appointed: 01 December 2023

Sarah C.

Position: Director

Appointed: 09 November 2023

Caroline T.

Position: Director

Appointed: 12 November 2019

Argiri P.

Position: Secretary

Appointed: 15 June 2023

Resigned: 01 December 2023

John S.

Position: Director

Appointed: 02 November 2021

Resigned: 30 November 2022

Claire C.

Position: Director

Appointed: 25 November 2020

Resigned: 03 November 2023

Emma C.

Position: Director

Appointed: 12 November 2019

Resigned: 25 November 2020

Heather R.

Position: Secretary

Appointed: 19 March 2012

Resigned: 27 June 2018

Adrian S.

Position: Director

Appointed: 01 September 2007

Resigned: 30 April 2009

John G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 19 March 2012

Sara G.

Position: Director

Appointed: 19 May 2004

Resigned: 01 September 2007

John S.

Position: Director

Appointed: 02 April 2001

Resigned: 09 December 2019

Henriette V.

Position: Director

Appointed: 07 May 1996

Resigned: 03 June 2003

Tripat C.

Position: Secretary

Appointed: 23 September 1993

Resigned: 12 June 2006

Shelagh R.

Position: Secretary

Appointed: 26 March 1993

Resigned: 23 September 1993

Grahame H.

Position: Director

Appointed: 26 March 1993

Resigned: 02 April 1999

Maurice S.

Position: Director

Appointed: 26 March 1993

Resigned: 07 May 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1992

Resigned: 23 September 1992

Pauline C.

Position: Secretary

Appointed: 23 September 1992

Resigned: 26 March 1993

Pauline C.

Position: Director

Appointed: 23 September 1992

Resigned: 23 September 1993

Michael C.

Position: Director

Appointed: 23 September 1992

Resigned: 26 March 1993

London Law Services Limited

Position: Nominee Director

Appointed: 23 September 1992

Resigned: 23 September 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Family Mosaic Housing from London, England. This PSC is categorised as "a community benefit society", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Family Mosaic Housing

Albion House 20 Queen Elizabeth Street, London, SE1 2RJ, England

Legal authority	Co-Operative And Community Societies Act 2014
Legal form	Community Benefit Society
Country registered	England
Place registered	Financial Conduct Authority
Registration number	30093r
Notified on	23 September 2016
Ceased on	29 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, August 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 20th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	45.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	45.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 2nd, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, September 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 21st, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 21st, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (9 pages)
363(288)	2003/10/06 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (9 pages)
363(288)	2003/10/06 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363(288)	2001/10/02 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 19th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 4th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/10/14 with shareholders record filed on: 14th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/14 with shareholders record filed on: 14th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, July 1998	accounts
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, July 1998	accounts	Free Download
363s	Annual return up to 1997/10/21 with shareholders record filed on: 21st, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/21 with shareholders record filed on: 21st, October 1997	annual return	Free Download (4 pages)
363(288)	1997/10/21 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 25th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 25th, March 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/10/25 with shareholders record filed on: 25th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/25 with shareholders record filed on: 25th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 16th, July 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 16th, July 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/10/04 with shareholders record filed on: 4th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/04 with shareholders record filed on: 4th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 30th, June 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 30th, June 1995	accounts
363s	Annual return up to 1994/09/26 with shareholders record filed on: 26th, September 1994	annual return	Free Download
363s	Annual return up to 1994/09/26 with shareholders record filed on: 26th, September 1994	annual return
AA	Full accounts for the period ending 1993/09/30 filed on: 25th, July 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 25th, July 1994	accounts	Free Download (7 pages)
363a	Annual return up to 1994/01/16 with shareholders record filed on: 16th, January 1994	annual return	Free Download
363a	Annual return up to 1994/01/16 with shareholders record filed on: 16th, January 1994	annual return

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.