34 Maple Road Limited

Company Registration Number: 04501473

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Maple Road Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Surrey.

Registered Address

34 MAPLE ROAD
SURBITON
SURREY
KT6 4AB

There are 12 companies currently registered at this postcode, including this one.

All companies at KT6 4AB

Registration Data

Company Number

04501473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,235£4,335£4,335£4,335£4,335£4,335
Current Assets £2,956£1,360£7,216£7,748£6,547£4,995
of which Cash £0£1,360£7,216£7,748£6,547£4,995
Total Assets £7,191£5,695£11,551£12,083£10,882£9,330
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,956£1,360£7,216£7,748£6,547£4,995
Total Net Worth £7,191£5,695£11,551£12,083£10,882£9,330

Previous Names

No previous names

Company Officers

  • FLYNN, Susan Deborah Leigh

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: September 1956

    34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • GLADWIN, Rae

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: July 1951

    25
    Church Lane
    Church Lane Morton
    Alfreton
    Derbyshire
    DE55 6GU
    England

  • MAIDMENT, Amanda Barbara Mary

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1972

    Flat 2 Upper Ground Floor 34
    Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • MCHUGH, Denis David

    Secretary

    Appointed on 1 August 2002

    Resigned on 10 November 2006

    34 Upper Brighton Road
    Surbiton
    Surrey
    KT6 6LS

  • QUALTERS, Ross George Patrick

    Secretary

    Appointed on 16 March 2007

    Resigned on 28 August 2009

    Flat 2
    34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 6 September 2002

    26
    Church Street
    London
    NW8 8EP

  • ANASTASI, Victoria Jane

    Director

    Appointed on 8 July 2013

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1986

    Garden Flat
    34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • KILLIAN, John Alexander

    Director

    Appointed on 1 August 2010

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1976

    34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • MANIAS, Athanassia

    Director

    Appointed on 1 August 2002

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1971

    Flat 4 34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • PERNET, Malcolm John

    Director

    Appointed on 1 August 2002

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Sports Spreadbetting Dealer

    Month of birth: October 1966

    Flat 2
    34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • QUALTERS, Ross George Patrick

    Director

    Appointed on 25 May 2005

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1976

    Flat 2
    34 Maple Road
    Surbiton
    Surrey
    KT6 4AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DUC90X. Transaction: MzE1NTU1Nzc4MmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRATCW. Transaction: MzE1NDU2MDg5OWFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Victoria Jane Anastasi as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X599J3LT. Transaction: MzE1MDkyODA5MWFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of Victoria Jane Anastasi as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X599J3O9. Transaction: MzE1MDkyODA4OWFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH4M8. Transaction: MzEzMjMyNzY2NmFkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Victoria Jane Anastasi on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X4D4R3W0. Transaction: MzEyODQ3OTUxNmFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4R1UQ. Transaction: MzEyODQ3OTM1MGFkaXF6a2N4.

  8. 5 August 2015 Director's details changed for Victoria Jane Young on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X4D4R1T5. Transaction: MzEyODQ3OTEzNGFkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8O95. Transaction: MzEwODk1MzgzOGFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5A9N. Transaction: MzEwNTEzNTUwNmFkaXF6a2N4.

  11. 6 August 2014 Director's details changed for Victoria Jane Young on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X3DP5A9F. Transaction: MzEwNTEzNTQ5MmFkaXF6a2N4.

  12. 4 March 2014 Appointment of Ms Susan Deborah Leigh Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y18I3. Transaction: MzA5NTY0Mjg5NGFkaXF6a2N4.

  13. 5 December 2013 Termination of appointment of Athanassia Manias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYH4O. Transaction: MzA5MDE0MzI5MmFkaXF6a2N4.

  14. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTK7E. Transaction: MzA4NTI2NTcxNmFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9Q6B. Transaction: MzA4MzAwODIzOGFkaXF6a2N4.

  16. 9 August 2013 Director's details changed for Rae Gladwin on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2EF9Q63. Transaction: MzA4MzAwODEyOGFkaXF6a2N4.

  17. 22 July 2013 Appointment of Victoria Jane Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CV7JV6. Transaction: MzA4MTg3NDUzN2FkaXF6a2N4.

  18. 4 November 2012 Termination of appointment of John Killian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ5DFV. Transaction: MzA2NjkyNTcxMGFkaXF6a2N4.

  19. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2T1U. Transaction: MzA2MTg5NzY0MmFkaXF6a2N4.

  20. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9QGY. Transaction: MzA2MTE4MTAwOGFkaXF6a2N4.

  21. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYY6FYE3. Transaction: MzA0NTY2ODgxOGFkaXF6a2N4.

  22. 10 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XZGCZY7S. Transaction: MzA0NTEyODgyN2FkaXF6a2N4.

  23. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYDPUO0S. Transaction: MzAyNDc5MzQ4OWFkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUOCOMDE. Transaction: MzAyMTAzMjMxMWFkaXF6a2N4.

  25. 9 August 2010 Appointment of Mr John Alexander Killian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUOCNMDD. Transaction: MzAyMDk3MzQ0N2FkaXF6a2N4.

  26. 8 August 2010 Director's details changed for Athanassia Manias on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUOCMMDC. Transaction: MzAyMDk3MzQ0NmFkaXF6a2N4.

  27. 8 August 2010 Director's details changed for Rae Gladwin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUOCLMDB. Transaction: MzAyMDk3MzQ0NGFkaXF6a2N4.

  28. 4 June 2010 Appointment of Amanda Barbara Mary Maidment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOLSLKIY. Transaction: MzAxNjg5NzA1MWFkaXF6a2N4.

  29. 9 September 2009 Appointment terminated director and secretary ross qualters [View PDF]

    Category: Officers. Type: 288b. Barcode: P5247D3N. Transaction: MjA0MDg3MDg0MmFkaXF6a2N4.

  30. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7O3YCIF. Transaction: MjAzOTQzMzIxNWFkaXF6a2N4.

  31. 3 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSPPC3H. Transaction: MjAzODM5MTI1NWFkaXF6a2N4.

  32. 10 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1ZRN3UL. Transaction: MjAxNTI5NDk4OGFkaXF6a2N4.

  33. 11 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTWJ26W. Transaction: MjAxMDcwNjg5OWFkaXF6a2N4.

  34. 3 October 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTk5MDYzM2FkaXF6a2N4.

  35. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM3MzU2MGFkaXF6a2N4.

  36. 6 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1NzE1NmFkaXF6a2N4.

  37. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5Mjc3M2FkaXF6a2N4.

  38. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI5MzMzMGFkaXF6a2N4.

  39. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg3NjE5NmFkaXF6a2N4.

  40. 16 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4MDgyNWFkaXF6a2N4.

  41. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE2MjI0MmFkaXF6a2N4.

  42. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5NzE0NGFkaXF6a2N4.

  43. 1 November 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUyMDA5NGFkaXF6a2N4.

  44. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODExNDI5OWFkaXF6a2N4.

  45. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4MTU2OWFkaXF6a2N4.

  46. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2MzA2NWFkaXF6a2N4.

  47. 1 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5MjgzM2FkaXF6a2N4.

  48. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA4MjEwMWFkaXF6a2N4.

  49. 4 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzMDUyNWFkaXF6a2N4.

  50. 14 July 2003 Ad 01/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc0NzYzMGFkaXF6a2N4.

  51. 14 July 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI0MjcwNWFkaXF6a2N4.

  52. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIzMzY5NWFkaXF6a2N4.

  53. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkzMDg1NmFkaXF6a2N4.

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