Maplin Close (37-56) Management Co. Limited in LONDON

Maplin Close (37-56) Management Co. Limited LONDON

Maplin Close (37-56) Management started in year 2001 as Private Limited Company with registration number 04326189. The Maplin Close (37-56) Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 29 The Green. Postal code: N21 1HS. Since Fri, 11th Jan 2002 Maplin Close (37-56) Management Co. Limited is no longer carrying the name Newface.

At present there are 5 directors in the the firm, namely Chay A., Giles H. and Stephen Y. and others. In addition one secretary - Scott A. - is with the company. At present 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.

Maplin Close (37-56) Management Co. Limited Address / Contact

Office Address	29 The Green
Town	London
Post code	N21 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04326189
Date of Incorporation	Wed, 21st Nov 2001
Industry	Residents property management
End of financial Year	28th September
Company age	23 years old
Account next due date	Fri, 28th Jun 2024 (60 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Chay A.

Position: Director

Appointed: 03 November 2023

Scott A.

Position: Secretary

Appointed: 01 November 2023

Giles H.

Position: Director

Appointed: 21 August 2023

Stephen Y.

Position: Director

Appointed: 17 August 2023

Natalie W.

Position: Director

Appointed: 17 August 2023

Tilak G.

Position: Director

Appointed: 17 August 2023

Julian H.

Position: Secretary

Appointed: 17 August 2023

Resigned: 01 November 2023

Giles H.

Position: Director

Appointed: 15 February 2022

Resigned: 06 May 2022

Colin B.

Position: Director

Appointed: 19 March 2018

Resigned: 17 August 2023

Giles H.

Position: Director

Appointed: 22 October 2013

Resigned: 18 January 2019

Robin J.

Position: Director

Appointed: 25 May 2011

Resigned: 29 September 2021

Doris S.

Position: Director

Appointed: 25 May 2011

Resigned: 30 July 2013

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 17 August 2023

H.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 October 2009

Karam B.

Position: Director

Appointed: 27 November 2006

Resigned: 27 July 2012

Horace W.

Position: Director

Appointed: 31 October 2002

Resigned: 01 August 2003

Eugenia M.

Position: Director

Appointed: 31 October 2002

Resigned: 19 November 2003

Rosemary H.

Position: Director

Appointed: 31 October 2002

Resigned: 28 February 2011

Katherine D.

Position: Secretary

Appointed: 31 October 2002

Resigned: 01 October 2008

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2001

Resigned: 01 November 2002

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 01 November 2002

Company previous names

Newface	January 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	47	73	114

Balance Sheet
Cash Bank In Hand	35	30	80
Cash Bank On Hand				140	203	264	304	357	411
Current Assets	54	77	125	185	218	279	319	372	426
Debtors	19	47	45	45	15	15	15	15	15
Other Debtors				15	15	15	15	15	15

Reserves/Capital
Called Up Share Capital	19	19	20
Profit Loss Account Reserve	28	54	94
Shareholder Funds	47	73	114

Other
Corporation Tax Payable				12	18	18	13	13	13
Creditors				12	18	18	13	13	13
Creditors Due Within One Year	7	4	11
Debtors Due After One Year		-28
Net Current Assets Liabilities	47	73	114	173	200	261	306	359	413
Number Shares Allotted		19	20
Par Value Share		1	1
Share Capital Allotted Called Up Paid	19	19	20
Total Assets Less Current Liabilities	47	73	114	173	200	261	306	359	413
Trade Debtors Trade Receivables				30

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2023 filed on: 29th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2023 filed on: 29th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2022 filed on: 20th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Sep 2020 filed on: 7th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2018 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2016 filed on: 1st, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Sep 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Sep 2014 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Sep 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Sep 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 26th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Sep 2010 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Sep 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 24th, November 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Sep 2008 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Sep 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Sep 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Sep 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Sep 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 25th Nov 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Nov 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Sep 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Sep 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Sep 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Sep 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Sep 2002 filed on: 29th, May 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/02 to 28/09/02 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 28/09/02 filed on: 29th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Sep 2002 filed on: 29th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/01/03	annual return
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/01/03	annual return
NEWINC	Certificate of incorporation filed on: 21st, November 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001	incorporation	Free Download (18 pages)

Maplin Close (37-56) Management Co. Limited LONDON

Maplin Close (37-56) Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Chay A.

Scott A.

Giles H.

Stephen Y.

Natalie W.

Tilak G.

Julian H.

Giles H.

Colin B.

Giles H.

Robin J.

Doris S.

B-Hive Company Secretarial Services Limited

H.

Karam B.

Horace W.

Eugenia M.

Rosemary H.

Katherine D.

Rwl Registrars Limited

Bonusworth Limited

Company previous names

Annual reports financial information

Company filings

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