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Company Information for

MAPLEGRANGE LIMITED

20 CHRISTCHURCH AVENUE, LONDON, NW6 7QN,
Company Registration Number
01577202
Private Limited Company
Active

Company Overview

About Maplegrange Ltd
MAPLEGRANGE LIMITED was founded on 1981-07-30 and has its registered office in . The organisation's status is listed as "Active". Maplegrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPLEGRANGE LIMITED
 
Legal Registered Office
20 CHRISTCHURCH AVENUE
LONDON
NW6 7QN
Other companies in NW6
 
Filing Information
Company Number 01577202
Company ID Number 01577202
Date formed 1981-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 21:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLEGRANGE LIMITED
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Companies with same name MAPLEGRANGE LIMITED
The following companies were found which have the same name as MAPLEGRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLEGRANGE CONSTRUCTION LIMITED DEERPARK HOUSE OLDTOWN JOHNSTOWN NAVAN, CO. MEATH Normal (1) Company formed on the 1998-12-01

Company Officers of MAPLEGRANGE LIMITED

Current Directors
Officer Role Date Appointed
JULIA MAIR WILLIAMS
Company Secretary 2007-04-10
DOUGLAS STAWARD CLARKE
Director 2000-07-13
RUSSELL ALEXANDER LERMAN
Director 2013-09-08
JULIA MAIR WILLIAMS
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GWYNNE DAVIES
Company Secretary 2014-02-17 2017-12-31
THOMAS GWYNNE DAVIES
Director 2010-08-22 2017-12-31
CHRISTOPHER YU
Director 2007-04-10 2013-09-09
JESSICA MORRIS
Director 2008-11-04 2010-08-22
BARBARA CUNNINGHAM
Company Secretary 2006-01-09 2007-02-02
JULIA MAIR WILLIAMS
Company Secretary 1999-12-01 2006-03-10
BEATRICE ANGELA ROSE
Director 2001-01-23 2006-01-09
STEVEN MARK SANDERSON
Director 1990-12-31 2003-08-06
REBECCA STANIFORTH
Director 2003-08-06 2003-08-06
BRIAN MCCRACKEN
Company Secretary 1990-12-31 1999-08-07
BRIAN MCCRACKEN
Director 1990-12-31 1999-08-07
HANWANT SING HORA
Director 1990-12-31 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALEXANDER LERMAN FUSE THREE FINANCE LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
JULIA MAIR WILLIAMS THE CORPORATE WHISPERER LTD Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AP01DIRECTOR APPOINTED ANTHONY GARETH DUNCAN MOORE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GWYNNE DAVIES
2018-01-03TM02Termination of appointment of Thomas Gwynne Davies on 2017-12-31
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AP03Appointment of Mr Thomas Gwynne Davies as company secretary
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-30AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR RUSSELL ALEXANDER LERMAN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YU
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR THOMAS GWYNNE DAVIES
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MORRIS
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0121/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YU / 21/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MAIR WILLIAMS / 21/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MORRIS / 21/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STAWARD CLARKE / 21/12/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA MAIR WILLIAMS / 21/12/2009
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR REBECCA STANIFORTH
2009-01-07288aDIRECTOR APPOINTED MS JESSICA MORRIS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11288aNEW DIRECTOR APPOINTED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-01-09363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27288bSECRETARY RESIGNED
2006-03-17288aNEW SECRETARY APPOINTED
2006-01-19363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288aNEW DIRECTOR APPOINTED
2002-12-19363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-18363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28288aNEW SECRETARY APPOINTED
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-15363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-01-13363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MAPLEGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLEGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLEGRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLEGRANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 3,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLEGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLEGRANGE LIMITED
Trademarks
We have not found any records of MAPLEGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLEGRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MAPLEGRANGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where MAPLEGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLEGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLEGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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