Maplebutton Limited in Hammersmith LONDON

Maplebutton Limited LONDON

Maplebutton started in year 2004 as Private Limited Company with registration number 05128163. The Maplebutton company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 12 Blacks Road. Postal code: W6 9EU.

At the moment there are 3 directors in the the firm, namely Tom B., David F. and Anthony S.. In addition 2 active secretaries, Marlon J. and Anthony S. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Justin N. who worked with the the firm until 5 July 2022.

Maplebutton Limited Address / Contact

Office Address	12 Blacks Road
Office Address2	Hammersmith
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05128163
Date of Incorporation	Fri, 14th May 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Marlon J.

Position: Secretary

Appointed: 05 July 2022

Anthony S.

Position: Secretary

Appointed: 09 May 2012

Tom B.

Position: Director

Appointed: 24 January 2011

David F.

Position: Director

Appointed: 24 January 2011

Anthony S.

Position: Director

Appointed: 24 January 2011

Gavin S.

Position: Director

Appointed: 01 February 2014

Resigned: 25 February 2014

Gavin S.

Position: Director

Appointed: 03 June 2005

Resigned: 25 January 2011

Justin N.

Position: Secretary

Appointed: 18 June 2004

Resigned: 05 July 2022

Anthony S.

Position: Director

Appointed: 18 June 2004

Resigned: 03 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 18 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 18 June 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Anthony S. The abovementioned PSC.

Anthony S.

Notified on	13 May 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, September 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, September 2023	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 28th, July 2022	accounts	Free Download (20 pages)
AP03	On 5th July 2022, company appointed a new person to the position of a secretary filed on: 5th, July 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th July 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
CH01	On 3rd February 2022 director's details were changed filed on: 16th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 19th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 9th, August 2018	accounts	Free Download
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 31st, July 2015	accounts	Free Download (16 pages)
CH01	On 1st January 2014 director's details were changed filed on: 29th, May 2015	officers	Free Download (2 pages)
CH03	On 1st January 2014 secretary's details were changed filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AP03	On 10th May 2012, company appointed a new person to the position of a secretary filed on: 10th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (16 pages)
CH01	On 24th January 2011 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
CH01	On 24th January 2011 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2011 filed on: 17th, May 2011	annual return	Free Download (6 pages)
CH01	On 24th January 2011 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 29th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 29th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 18th, August 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (2 pages)
288b	On 13th June 2005 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 13th June 2005 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On 13th June 2005 New director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288a	On 13th June 2005 New director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (6 pages)
288a	On 12th July 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 12th July 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 12th July 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004	address	Free Download (1 page)
288a	On 12th July 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004	address	Free Download (1 page)
288b	On 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 5th July 2004 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 5th July 2004 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)

Maplebutton Limited LONDON

Maplebutton Limited Address / Contact

Company Information / Profile

Company staff

Marlon J.

Anthony S.

Tom B.

David F.

Anthony S.

Gavin S.

Gavin S.

Justin N.

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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