26 Maple Road Limited

Company Registration Number: 07593556

Company registered in England and Wales

Approximate Location Map
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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.
26 Maple Road Limited is a Private Company Limited by Shares first registered on 6 April 2011. Its current registered address is in Surbiton, Surrey.

Registered Address

UPPER GROUND FLOOR
26 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

07593556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • BROWNE, Cormac

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1977

    Upper Ground Floor Flat
    26 Maple Road
    Surbiton
    Surrey
    KT6 4AB
    United Kingdom

  • COWAN, Andrew William

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1964

    Basement Flat
    26 Maple Road
    Surbiton
    Surrey
    KT6 4AB
    United Kingdom

  • DINARDO, Marcus Nicholas

    Director

    Appointed on 3 January 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1974

    11
    Milner Road
    Kingston Upon Thames
    Surrey
    KT1 2AU
    England

  • WELFORD, Davina Julie

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Retail

    Month of birth: April 1967

    23
    Woodside Avenue
    Esher
    Surrey
    KT10 8JQ
    United Kingdom

  • LAMB, Jonathan Stuart

    Director

    Appointed on 6 April 2011

    Resigned on 3 January 2015

    Nationality: British

    Occupation: Web Designer

    Month of birth: August 1977

    First Floor
    26 Maple Road
    Surbiton
    Surrey
    KT6 4AB
    United Kingdom

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

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Latest Filings

  1. 5 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6DBT. Transaction: MzE1MDExNTM5MGFkaXF6a2N4.

  2. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4R0IZ. Transaction: MzEzOTI2MDIwMGFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X497XNX7. Transaction: MzEyNDgzNzQxMGFkaXF6a2N4.

  4. 9 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ0S6H. Transaction: MzExNTA0NDE2MGFkaXF6a2N4.

  5. 9 January 2015 Termination of appointment of Jonathan Stuart Lamb as a director on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ0RYY. Transaction: MzExNTA0NDA5NWFkaXF6a2N4.

  6. 9 January 2015 Appointment of Mr Marcus Nicholas Dinardo as a director on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ0RYQ. Transaction: MzExNTA0NDA5MmFkaXF6a2N4.

  7. 29 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3FA8I. Transaction: MzEwMjgyNzIyOGFkaXF6a2N4.

  8. 4 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YU4C37. Transaction: MzA5MTk0NjYwM2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1YHV. Transaction: MzA3OTA5NDczMWFkaXF6a2N4.

  10. 13 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NPD4FE. Transaction: MzA2OTM3NTg3MmFkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIU2OG. Transaction: MzA1ODcwMDI1OGFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRFLVUKX. Transaction: MzAzNzk4NDg0MmFkaXF6a2N4.

  13. 3 May 2011 Registered office address changed from First Floor 26 Maple Road Surbiton Surrey KT6 4AB United Kingdom on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHBSQTRR. Transaction: MzAzNjM3NTczNGFkaXF6a2N4.

  14. 1 May 2011 Director's details changed for Davina Julie Henderson on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XHBS2TR3. Transaction: MzAzNjM3NTcwOWFkaXF6a2N4.

  15. 6 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9FY8T2M. Transaction: MzAzNTExNzI5NmFkaXF6a2N4.

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