THE MAPLES 17 PEMBROKE ROAD
MOORPARK
NORTHWOOD
MIDDLESEX
HA6 2HP
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
8 July 2015
Returns Next Due
5 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £35,471 | £26,796 | £20,080 | £3,465 | £0 | £0 | £0 | £0 |
of which Cash | £30,816 | £22,141 | £20,080 | £3,465 | £0 | £0 | £0 | £0 |
Total Assets | £35,471 | £26,796 | £20,080 | £3,465 | £0 | £0 | £0 | £0 |
Current Liabilities | £15,598 | £21,773 | £25,775 | £19,385 | £12,368 | £0 | £0 | £0 |
Net Current Assets | £19,873 | £5,023 | £-5,695 | £-15,920 | £-12,368 | £0 | £0 | £0 |
Total Net Worth | £22,223 | £8,548 | £-5,695 | £-15,920 | £-11,069 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 8 July 2003
Nationality: British
Occupation: Director
The Maples
17 Pembroke Road
Northwood
Middlesex
HA6 2HP
Director
Appointed on 20 July 2012
Nationality: Tanzanian
Occupation: Director
Month of birth: November 1943
97
High Street
Rickmansworth
Hertfordshire
WD3 1EF
England
Director
Appointed on 8 July 2003
Resigned on 20 July 2012
Nationality: British
Occupation: Director
Month of birth: December 1977
The Maples
17 Pembroke Road
Northwood
Middlesex
HA6 2HP
Director
Appointed on 8 July 2003
Resigned on 20 July 2012
Nationality: British
Occupation: Manager
Month of birth: August 1972
The Maples
17 Pembroke Road
Northwood
Middlesex
HA6 2HP
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6K4T8NJ. Transaction: MzE5MTI3NzkyMGFkaXF6a2N4.
Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BV3YAX. Transaction: MzE4MTg1MDcwMWFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ6SPN. Transaction: MzE2NzExNDM2M2FkaXF6a2N4.
Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPPD7. Transaction: MzE1NTE0NjU4NmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIB5EZ. Transaction: MzE0MDY2MDA4NGFkaXF6a2N4.
Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EXJF. Transaction: MzEyNjcwNTU3NGFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8RTU. Transaction: MzExNTg2NjY4NGFkaXF6a2N4.
Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKBTK. Transaction: MzEwMzUyNjU2NGFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHELLN. Transaction: MzA5MjUzMzc2MmFkaXF6a2N4.
Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFMZE. Transaction: MzA4MTQzMjUxMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X28OACW9. Transaction: MzA3ODIxNjQ0OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X28OACVL. Transaction: MzA3ODIxNjQ0M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X28OACQP. Transaction: MzA3ODIxNjQyMmFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ROYTD. Transaction: MzA3MTczNTAzMGFkaXF6a2N4.
Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13NBK. Transaction: MzA2MDcxNzA0NWFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1D13NFV. Transaction: MzA2MDcxNzAzOWFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15ANFM5. Transaction: MzA1NDYzNTE4MmFkaXF6a2N4.
Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XENREWFE. Transaction: MzA0MTY1NDU4OWFkaXF6a2N4.
Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X039VV98. Transaction: MzAzOTM3NjAyOGFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X58XDSQ2. Transaction: MzAzNDQ5NTI1MWFkaXF6a2N4.
Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X62AWN31. Transaction: MzAyMjczMjk0MWFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBDICISP. Transaction: MzAxMjcxNDg0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSPK6BFU. Transaction: MjAzNjg4NjMwN2FkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKV5PAQ6. Transaction: MjAzNTAyNTE2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMHZN2G4. Transaction: MjAxMTU4MTY2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XMHZM2G3. Transaction: MjAxMTU4MTAwNWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XMHZL2G2. Transaction: MjAxMTU4MTAwNGFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XO7T4Y4R. Transaction: MjAwMTYzOTU3MmFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwMjE2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTkzMTQ1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTY3NjAyN2FkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2NzM0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzAyMDkzNWFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTkzNTcyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjEwNTMyNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NjU5NTM0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY2MzcyNWFkaXF6a2N4.