About

Registered Number: 03747635
Date of Incorporation: 08/04/1999 (26 years ago)
Company Status: Active
Registered Address: 77 Milson Road, London, W14 0LH,

 

Maple Brook Properties Ltd was registered on 08 April 1999, it's status in the Companies House registry is set to "Active". The current directors of Maple Brook Properties Ltd are listed as Evans, Anita Jane, Stentaford-till, Pauline Ann at Companies House. We don't currently know the number of employees at Maple Brook Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STENTAFORD-TILL, Pauline Ann 20 September 2013 06 November 2013 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Anita Jane 08 April 1999 08 May 2013 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 10 April 2018
PSC01 - N/A 10 April 2018
AA - Annual Accounts 30 January 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 08 May 2017
AR01 - Annual Return 04 May 2016
AR01 - Annual Return 23 March 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 23 February 2016
AA - Annual Accounts 25 November 2015
AD01 - Change of registered office address 22 October 2015
1.4 - Notice of completion of voluntary arrangement 30 July 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 July 2015
AP01 - Appointment of director 04 November 2014
AA - Annual Accounts 17 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 May 2014
TM01 - Termination of appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AP01 - Appointment of director 15 November 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
1.1 - Report of meeting approving voluntary arrangement 16 May 2013
DISS40 - Notice of striking-off action discontinued 11 May 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 09 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 09 August 2012
AD01 - Change of registered office address 21 June 2012
AA - Annual Accounts 14 November 2011
AA - Annual Accounts 08 July 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
AR01 - Annual Return 13 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 10 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 April 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 02 March 2006
395 - Particulars of a mortgage or charge 02 July 2005
395 - Particulars of a mortgage or charge 15 June 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 15 June 2005 Outstanding

N/A

Debenture 14 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.