Mapa Management & Administration Services Ltd

About

Registered Number: 01625730
Date of Incorporation: 30/03/1982 (42 years ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Mapa Management & Administration Services Ltd was established in 1982, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMULOVITCH, Shimrit 01 September 2005 01 January 2019 1
Secretary Name Appointed Resigned Total Appointments
BROWNLIE, Sarah Jane 01 December 1994 01 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
AA01 - Change of accounting reference date 02 January 2020
CS01 - N/A 20 November 2019
AA01 - Change of accounting reference date 04 October 2019
PSC04 - N/A 18 July 2019
TM01 - Termination of appointment of director 11 July 2019
SH01 - Return of Allotment of shares 11 July 2019
AA01 - Change of accounting reference date 28 March 2019
AA - Annual Accounts 20 March 2019
AA01 - Change of accounting reference date 27 December 2018
CS01 - N/A 20 November 2018
AA01 - Change of accounting reference date 28 September 2018
AA - Annual Accounts 21 March 2018
AA01 - Change of accounting reference date 27 December 2017
CS01 - N/A 21 November 2017
AA01 - Change of accounting reference date 29 September 2017
AA - Annual Accounts 02 February 2017
AA01 - Change of accounting reference date 02 January 2017
CS01 - N/A 24 November 2016
AA01 - Change of accounting reference date 04 October 2016
AA - Annual Accounts 03 March 2016
AA01 - Change of accounting reference date 04 January 2016
AR01 - Annual Return 24 November 2015
AA01 - Change of accounting reference date 06 October 2015
AA - Annual Accounts 27 February 2015
AA01 - Change of accounting reference date 24 December 2014
AR01 - Annual Return 22 December 2014
AA01 - Change of accounting reference date 29 September 2014
AA - Annual Accounts 28 September 2014
AA01 - Change of accounting reference date 24 September 2014
AA - Annual Accounts 25 March 2014
AA01 - Change of accounting reference date 28 December 2013
AR01 - Annual Return 21 November 2013
AA01 - Change of accounting reference date 30 September 2013
AA - Annual Accounts 19 March 2013
AA01 - Change of accounting reference date 28 December 2012
AR01 - Annual Return 22 November 2012
AA01 - Change of accounting reference date 28 September 2012
AA - Annual Accounts 23 March 2012
AA01 - Change of accounting reference date 25 December 2011
AR01 - Annual Return 23 November 2011
AA01 - Change of accounting reference date 28 September 2011
AA - Annual Accounts 31 December 2010
AA01 - Change of accounting reference date 23 December 2010
AR01 - Annual Return 24 November 2010
AA01 - Change of accounting reference date 28 September 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA01 - Change of accounting reference date 26 October 2009
AA01 - Change of accounting reference date 20 October 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 24 November 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 16 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 26 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 February 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 19 November 2002
AA - Annual Accounts 30 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2002
363a - Annual Return 22 November 2001
AA - Annual Accounts 30 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 February 2001
363a - Annual Return 27 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 April 2000
AA - Annual Accounts 03 March 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
363a - Annual Return 25 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 April 1999
AA - Annual Accounts 06 January 1999
363a - Annual Return 15 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 April 1998
AA - Annual Accounts 29 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
363a - Annual Return 01 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 1997
AA - Annual Accounts 03 January 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
363a - Annual Return 28 November 1996
363x - Annual Return 24 January 1996
288 - N/A 03 November 1995
AA - Annual Accounts 03 November 1995
363x - Annual Return 13 December 1994
288 - N/A 07 December 1994
AA - Annual Accounts 02 November 1994
AUD - Auditor's letter of resignation 26 October 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
363x - Annual Return 12 December 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 01 December 1992
AA - Annual Accounts 30 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 March 1992
AA - Annual Accounts 09 March 1992
AA - Annual Accounts 09 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1992
363x - Annual Return 02 January 1992
RESOLUTIONS - N/A 24 February 1991
CERTNM - Change of name certificate 13 February 1991
CERTNM - Change of name certificate 13 February 1991
363 - Annual Return 28 January 1991
288 - N/A 19 June 1990
AA - Annual Accounts 23 May 1990
AA - Annual Accounts 23 May 1990
AA - Annual Accounts 23 May 1990
AA - Annual Accounts 23 May 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 21 February 1990
363 - Annual Return 30 December 1988
363 - Annual Return 27 January 1988
287 - Change in situation or address of Registered Office 23 November 1987
363 - Annual Return 23 March 1987
MISC - Miscellaneous document 30 March 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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