Mapleleaf House Management Limited in 128/132 Crossbrook Street CHESHUNT

Mapleleaf House Management Limited CHESHUNT

Founded in 1992, Mapleleaf House Management, classified under reg no. 02718081 is an active company. Currently registered at Toronto House EN8 8JH, Cheshunt the company has been in the business for 32 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Geoffrey K. and Jonathan M.. In addition one secretary - Jonathan M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mapleleaf House Management Limited Address / Contact

Office Address	Toronto House
Office Address2	128/132 Crossbrook Street
Town	Cheshunt
Post code	EN8 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02718081
Date of Incorporation	Thu, 28th May 1992
Industry	Residents property management
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Geoffrey K.

Position: Director

Appointed: 05 April 2004

Jonathan M.

Position: Secretary

Appointed: 05 April 2004

Jonathan M.

Position: Director

Appointed: 05 April 2004

Nigel B.

Position: Secretary

Appointed: 26 March 1998

Resigned: 05 April 2004

Michael M.

Position: Director

Appointed: 02 March 1998

Resigned: 04 March 2004

Sp Secretaries Limited

Position: Secretary

Appointed: 01 March 1996

Resigned: 26 March 1998

John C.

Position: Director

Appointed: 01 March 1996

Resigned: 02 March 1998

Hugh E.

Position: Director

Appointed: 01 March 1996

Resigned: 02 March 1998

William B.

Position: Director

Appointed: 28 May 1992

Resigned: 01 March 1996

London Law Services Limited

Position: Nominee Director

Appointed: 28 May 1992

Resigned: 28 May 1992

William B.

Position: Secretary

Appointed: 28 May 1992

Resigned: 10 November 1996

William B.

Position: Director

Appointed: 28 May 1992

Resigned: 28 May 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1992

Resigned: 28 May 1992

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Jonathan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geoffrey K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan M.

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

Lisa M.

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

Geoffrey K.

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

Lesley K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2021-05-31	2022-05-31
Net Worth	2	2	2

Balance Sheet
Current Assets	2	2	2
Cash Bank On Hand				2	2
Net Assets Liabilities				2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Assets Liability Excluding Pension Asset Liability	2	2	2
Number Shares Allotted		2	2		2
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 18th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 14th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 6th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 25th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 17th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-15 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 11th, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-12 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 26th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 26th, March 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 6th, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 6th, April 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-09-05 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-05 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 9th, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 9th, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-09-15 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-15 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (3 pages)
363s	Period up to 1999-09-02 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-09-02 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-10-15 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-15 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-09-04 - Annual return with full member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-04 - Annual return with full member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 31st, July 1997	accounts	Free Download
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 31st, July 1997	accounts
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 31st, July 1997	accounts	Free Download
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 31st, July 1997	accounts
363s	Period up to 1996-11-13 - Annual return with full member list filed on: 13th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-13 - Annual return with full member list filed on: 13th, November 1996	annual return	Free Download (6 pages)
363x	Return made up to 31/08/95; no change of members filed on: 17th, May 1996	annual return	Free Download (4 pages)
363x	Return made up to 31/08/95; no change of members filed on: 17th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 17th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 17th, May 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 17th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 17th, May 1996	accounts	Free Download (3 pages)
363a	Period up to 1994-09-12 - Annual return with full member list filed on: 12th, September 1994	annual return	Free Download
363a	Period up to 1994-09-12 - Annual return with full member list filed on: 12th, September 1994	annual return
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 16th, March 1994	accounts
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 16th, March 1994	accounts	Free Download
363a	Period up to 1993-12-02 - Annual return with full member list filed on: 2nd, December 1993	annual return	Free Download
363a	Period up to 1993-12-02 - Annual return with full member list filed on: 2nd, December 1993	annual return

Mapleleaf House Management Limited CHESHUNT

Mapleleaf House Management Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey K.

Jonathan M.

Jonathan M.

Nigel B.

Michael M.

Sp Secretaries Limited

John C.

Hugh E.

William B.

London Law Services Limited

William B.

William B.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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