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Company Information for

MAPLE (118) LIMITED

30 DAWES ROAD, FULHAM, LONDON, SW6 7EN,
Company Registration Number
03236772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Maple (118) Ltd
MAPLE (118) LIMITED was founded on 1996-08-12 and has its registered office in London. The organisation's status is listed as "Active". Maple (118) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAPLE (118) LIMITED
 
Legal Registered Office
30 DAWES ROAD
FULHAM
LONDON
SW6 7EN
Other companies in SW6
 
Filing Information
Company Number 03236772
Company ID Number 03236772
Date formed 1996-08-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 20:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE (118) LIMITED
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Company Officers of MAPLE (118) LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI BATTISTA AICARDI
Director 2016-11-13
PATRICK HART CASH
Director 2014-07-25
HUGO GEORGE DAVID CHAMBERLAIN
Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MICHAEL JOHN RAMPTON
Director 2014-08-19 2015-08-17
MANGAL MATHRARAJ KAPOOR
Director 1997-03-04 2014-12-31
PATRICK HART CASH
Director 2007-02-09 2014-07-24
BENJAMIN RAMPTON
Director 2012-09-06 2014-07-24
HUGO GEORGE DAVID CHAMBERLAIN
Director 2012-09-06 2012-10-22
HUGO GEORGE DAVID CHAMBERLAIN
Director 2012-09-06 2012-10-02
BENJAMIN MICHAEL JOHN RAMPTON
Director 2012-09-06 2012-10-02
KELLY MOULD
Director 2005-01-28 2012-09-06
ALIX CUSSINS
Company Secretary 2006-05-10 2009-11-20
ALIX CUSSINS
Director 2000-07-14 2006-05-10
ALIX CUSSINS
Director 2006-05-10 2006-05-10
JAMES THOMAS MARTIN
Director 2002-10-20 2005-03-01
ROBIN MALCOLM DUXFIELD
Company Secretary 2000-07-24 2002-04-26
TATJANA POPOVIC
Director 1998-07-25 2002-04-26
SAMIR POPOVIC
Company Secretary 1998-07-25 2001-08-01
SAMIR POPOVIC
Director 1997-03-04 2001-08-01
JONATHAN ADRIAN LEVY
Company Secretary 1997-03-04 1998-07-25
JONATHAN ADRIAN LEVY
Director 1997-03-04 1998-07-25
SIMON RICHARD DE FERRARS FRATER
Company Secretary 1996-12-09 1997-03-04
RICHARD JAMES ALLWOOD
Director 1996-12-12 1997-03-04
PHILIP JOHN JORDAN
Director 1996-12-09 1997-03-04
ROWANSEC LIMITED
Nominated Secretary 1996-08-12 1996-12-09
ROWAN FORMATIONS LIMITED
Nominated Director 1996-08-12 1996-12-09
ROWANSEC LIMITED
Nominated Director 1996-08-12 1996-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HART CASH PC GLOBAL ENTERPRISES LTD Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
PATRICK HART CASH GLOBAL TENNIS LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
HUGO GEORGE DAVID CHAMBERLAIN SMARTKYC LIMITED Director 2014-09-02 CURRENT 2014-02-13 Active
HUGO GEORGE DAVID CHAMBERLAIN PROVERBIAL GROUP LTD Director 2014-01-06 CURRENT 2014-01-06 Active
HUGO GEORGE DAVID CHAMBERLAIN CLEARVIEW GLOBAL MEDIA LIMITED Director 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-02-21
HUGO GEORGE DAVID CHAMBERLAIN CLEARVIEW FINANCIAL MEDIA LIMITED Director 2010-02-17 CURRENT 2009-01-06 Active

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
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-21AP01DIRECTOR APPOINTED MR GIOVANNI BATTISTA AICARDI
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL JOHN RAMPTON
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MANGAL MATHRARAJ KAPOOR
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-05AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-03AP01DIRECTOR APPOINTED MR HUGO GEORGE DAVID CHAMBERLAIN
2014-09-03AP01DIRECTOR APPOINTED BENJAMIN MICHAEL JOHN RAMPTON
2014-07-25AP01DIRECTOR APPOINTED MR PATRICK HART CASH
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAMPTON
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CASH
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGO CHAMBERLAIN
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-16AP01DIRECTOR APPOINTED MR HUGO GEORGE DAVID CHAMBERLAIN
2012-10-16AP01DIRECTOR APPOINTED MR BENJAMIN RAMPTON
2012-10-09RES01ADOPT ARTICLES 09/10/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAMPTON
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGO CHAMBERLAIN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAMPTON
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGO CHAMBERLAIN
2012-09-13AP01DIRECTOR APPOINTED HUGO GEORGE DAVID CHAMBERLAIN
2012-09-13AP01DIRECTOR APPOINTED BENJAMIN MICHAEL JOHN RAMPTON
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MOULD
2012-09-07AR0112/08/12 NO MEMBER LIST
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-02AR0112/08/11 NO MEMBER LIST
2011-10-18AR0112/08/10 NO MEMBER LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY MOULD / 12/08/2010
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANGAL KAPOOR / 12/08/2010
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-06-16DS02DISS REQUEST WITHDRAWN
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2010-06-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-05-26DS01APPLICATION FOR STRIKING-OFF
2009-11-30TM01TERMINATE DIR APPOINTMENT
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALIX CUSSINS
2009-08-20363aANNUAL RETURN MADE UP TO 12/08/09
2008-09-09363aANNUAL RETURN MADE UP TO 12/08/08
2008-09-09288bAPPOINTMENT TERMINATED
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ALIX CUSSINS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-05363sANNUAL RETURN MADE UP TO 12/08/07
2007-10-23288aNEW DIRECTOR APPOINTED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363sANNUAL RETURN MADE UP TO 12/08/06
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-27363sANNUAL RETURN MADE UP TO 12/08/05
2005-10-17288aNEW DIRECTOR APPOINTED
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-09-07363sANNUAL RETURN MADE UP TO 12/08/04
2003-09-16363sANNUAL RETURN MADE UP TO 12/08/03
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sANNUAL RETURN MADE UP TO 12/08/02
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-26288bSECRETARY RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2001-08-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-13363sANNUAL RETURN MADE UP TO 12/08/01
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to MAPLE (118) 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 MAPLE (118) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE (118) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 MAPLE (118) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLE (118) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE (118) LIMITED
Trademarks
We have not found any records of MAPLE (118) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE (118) 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 (68320 - Management of real estate on a fee or contract basis) as MAPLE (118) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE (118) 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 MAPLE (118) 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 MAPLE (118) 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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