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MAPLEHURST RESIDENCE COMPANY LIMITED

Learn more about MAPLEHURST RESIDENCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 HIGH STREET, PENGE, LONDON, SE20 7EZ

MAPLEHURST RESIDENCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01112272
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company MAPLEHURST RESIDENCE COMPANY LIMITED is a Private Limited Company, registration number 01112272, established in United Kingdom on the 7. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 120 HIGH STREET, PENGE, LONDON, SE20 7EZ. Business of the company MAPLEHURST RESIDENCE COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MISS PAULINA BIERNAT" from the 2016.05.27. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.06.26. We do not have any information about the company MAPLEHURST RESIDENCE COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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Find out more information about MAPLEHURST RESIDENCE COMPANY LIMITED. Our website makes it possible to view other available documents related to MAPLEHURST RESIDENCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MISS PAULINA BIERNAT
Form type: AP01
Date: 2016.05.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.05
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 350
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR APPOINTED MISS LAURA KATE GARDNER
Form type: AP01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR SHARON JAMES
Form type: TM01
Date: 2014.07.24
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
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DIRECTOR APPOINTED MISS ELERI OWEN
Form type: AP01
Date: 2012.07.07
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DIRECTOR APPOINTED MR JAMES DAVIS
Form type: AP01
Date: 2012.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 01/06/2012
Form type: CH01
Date: 2012.07.07
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRODERICK
Form type: TM01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARIE TROSS
Form type: TM01
Date: 2011.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 120 HIGH STREET PENGE, LONDON, SE20 7EZ
Form type: AD01
Date: 2011.09.05
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE TROSS / 01/11/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRODERICK / 01/11/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR APPOINTED MRS MARIE TROSS
Form type: AP01
Date: 2010.02.04
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY SHARON JAMES
Form type: 288b
Date: 2009.08.18
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SECRETARY APPOINTED MR DAVID EWARD LAMBERT
Form type: 288a
Date: 2009.08.18
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 11 MAPLEHURST, 45 PARK HILL ROAD, BROMLEY, KENT BR2 0XG
Form type: 287
Date: 2007.05.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 26/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.12
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NC INC ALREADY ADJUSTED, 12/02/98
Form type: 123
Date: 1998.07.23
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NC INC ALREADY ADJUSTED 12/02/98
Form type: SRES04
Date: 1998.07.23
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AD 20/02/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.07.23

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Company directors and board members:

DAVID EDWARD LAMBERT (current)
Secretary, 2008.10.31
120 HIGH STREET PENGE , LONDON
SE20 7EZ
PAULINA BIERNAT (current)
Director, MATERNITY NURSE, 2015.11.25
120 HIGH STREET PENGE , LONDON
SE20 7EZ
JAMES DAVIS (current)
Director, RETIRED, 2011.10.05
120 HIGH STREET PENGE , LONDON
SE20 7EZ
ENGLAND
LAURA KATE GARDNER (current)
Director, MARKETING CONSULTANT, 2013.12.04
120 HIGH STREET PENGE , LONDON
SE20 7EZ
ENGLAND
ELERI OWEN (current)
Director, RETIRED, 2011.10.05
120 HIGH STREET PENGE , LONDON
SE20 7EZ
ENGLAND
JULIE BIGWOOD (resigned)
Secretary, 1991.05.14 - 1992.04.30
12 MAPLEHURST , BROMLEY
BR2 0XG, KENT
JANET FOOKS (resigned)
Secretary, 1992.04.30 - 1993.06.24
8 MAPLEHURST , BROMLEY
BR2 0XG, KENT
SHARON PATRICIA JAMES (resigned)
Secretary, ACCOUNTS MANAGER, 2006.08.05 - 2008.10.31
FLAT 13 MAPLEHURST 45 PARK HILL ROAD , BROMLEY
BR2 0XG, KENT
ELERI OWEN (resigned)
Secretary, RETIRED, 1993.06.25 - 2006.08.05
11 MAPLEHURST PARK HILL ROAD , BROMLEY
BR2 0XG
PAUL ANDREW BRODERICK (resigned)
Director, SELF EMPLOYED, 2003.04.01 - 2011.10.05
14 MAPLEHURST 45 PARK HILL ROAD , BROMLEY
BR2 0XG, KENT
JANET FOOKS (resigned)
Director, BUSINESS ADVISOR, 1991.05.14 - 1993.06.24
8 MAPLEHURST , BROMLEY
BR2 0XG, KENT
SHARON PATRICIA JAMES (resigned)
Director, ACCOUNTS MANAGER, 2006.08.05 - 2013.12.04
120 HIGH STREET PENGE , LONDON
SE20 7EZ
ENGLAND
ELERI OWEN (resigned)
Director, RETIRED, 1991.05.14 - 2006.08.05
11 MAPLEHURST PARK HILL ROAD , BROMLEY
BR2 0XG
MOLLY ELSIE TOUT (resigned)
Director, RETIRED BANK OF ENGLAND OFFICA, 1993.07.06 - 2003.03.31
FLAT 7 MAPLEHURST PARK HILL ROAD , BROMLEY
BR2 0XG, KENT
MARIE TROSS (resigned)
Director, BUYER, 2009.09.02 - 2011.07.01
38 PLEASANT GROVE , CROYDON
CR0 8AS, SURREY
JAN JOSEPH ZAWADZKI (resigned)
Director, TEACHER, 1991.05.14 - 2003.04.01
4 MAPLEHURST , BROMLEY
BR2 0XG, KENT

Companies near to MAPLEHURST RESIDENCE COMPANY ltd.

Information about the Private Limited Company MAPLEHURST RESIDENCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data