Maplehill Commercial Properties Limited in LONDON

Maplehill Commercial Properties Limited LONDON

Founded in 1999, Maplehill Commercial Properties, classified under reg no. 03900457 is an active company. Currently registered at 41 High Street N14 6LD, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Costas M., appointed on 29 December 1999. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Geraldine S., who left the firm on 6 April 2006. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Maplehill Commercial Properties Limited Address / Contact

Office Address	41 High Street
Town	London
Post code	N14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900457
Date of Incorporation	Wed, 29th Dec 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Costas M.

Position: Director

Appointed: 29 December 1999

Geraldine S.

Position: Secretary

Appointed: 20 July 2006

Resigned: 18 December 2013

Ashok B.

Position: Nominee Secretary

Appointed: 29 December 1999

Resigned: 29 December 1999

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 29 December 1999

Resigned: 29 December 1999

Costas M.

Position: Secretary

Appointed: 29 December 1999

Resigned: 06 April 2006

Geraldine S.

Position: Director

Appointed: 29 December 1999

Resigned: 06 April 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Costas M. The abovementioned PSC and has 75,01-100% shares.

Costas M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1 372 395	1 466 605

Balance Sheet
Cash Bank In Hand	25 300	26 426
Current Assets	31 140	33 625
Debtors	5 840	7 199
Net Assets Liabilities Including Pension Asset Liability	1 372 395	1 466 605
Tangible Fixed Assets	3 622 301	3 845 483

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-200 392	-106 182
Shareholder Funds	1 372 395	1 466 605

Other
Accruals Deferred Income Within One Year	28 779	30 753
Bank Borrowings	2 159 057	2 070 279
Bank Borrowings Overdrafts	121 989	342 224
Creditors Due After One Year	2 159 057	2 070 279
Creditors Due Within One Year	121 989	342 224
Net Current Assets Liabilities	-90 849	-308 599
Number Shares Allotted		100
Revaluation Reserve	1 572 687	1 572 687
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	3 622 301	3 845 483
Total Assets Less Current Liabilities	3 531 452	3 536 884
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 12th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 11th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 25th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 25th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (6 pages)
363(288)	20th January 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Maplehill Commercial Properties Limited LONDON

Maplehill Commercial Properties Limited Address / Contact

Company Information / Profile

Company staff

Costas M.

Geraldine S.

Ashok B.

Bhardwaj Corporate Services Limited

Costas M.

Geraldine S.

People with significant control

Annual reports financial information

Company filings

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