MAPLEHILL COMMERCIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6LD

Company number 03900457
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 41 HIGH STREET, LONDON, N14 6LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 039004570017, created on 31 March 2016. The most likely internet sites of MAPLEHILL COMMERCIAL PROPERTIES LIMITED are www.maplehillcommercialproperties.co.uk, and www.maplehill-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Maplehill Commercial Properties Limited is a Private Limited Company. The company registration number is 03900457. Maplehill Commercial Properties Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Maplehill Commercial Properties Limited is 41 High Street London N14 6ld. The company`s financial liabilities are £244.72k. It is £-63.88k against last year. And the total assets are £5.94k, which is £-27.68k against last year. MOUYIARIS, Costas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MOUYIARIS, Costas has been resigned. Secretary SMITH, Geraldine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SMITH, Geraldine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maplehill commercial properties Key Finiance

LIABILITIES £244.72k
-21%
CASH n/a
TOTAL ASSETS £5.94k
-83%
All Financial Figures

Current Directors

Director
MOUYIARIS, Costas
Appointed Date: 29 December 1999
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Secretary
MOUYIARIS, Costas
Resigned: 06 April 2006
Appointed Date: 29 December 1999
Secretary
SMITH, Geraldine
Resigned: 18 December 2013
Appointed Date: 20 July 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
SMITH, Geraldine
Resigned: 06 April 2006
Appointed Date: 29 December 1999
70 years old

Persons With Significant Control

Mr Costas Mouyiaris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAPLEHILL COMMERCIAL PROPERTIES LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registration of charge 039004570017, created on 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
14 Jan 2000
Registered office changed on 14/01/00 from: 47/49 green lane northwood middlesex HA6 3AE
14 Jan 2000
New director appointed
14 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100
29 Dec 1999
Incorporation

MAPLEHILL COMMERCIAL PROPERTIES LIMITED Charges

31 March 2016
Charge code 0390 0457 0017
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 3 40 methuen park muswell hill london…
26 March 2015
Charge code 0390 0457 0016
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: 214B hornsey road london…
5 December 2014
Charge code 0390 0457 0015
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 106 craven park road london…
7 May 2014
Charge code 0390 0457 0014
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Second floor flat, 13B craven park road, london…
22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Bank of Cyprus PLC Trading as Bank of Cyprus UK
Description: F/H property k/a 78 lancaster road middlesex.
2 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 254 & 256 seven sisters road london.
6 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a land and buildings lying to the south of…
12 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 11 the parade valley drive gravesham…
10 January 2003
Legal charge
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H property k/a 54B high st shaftesbury dorset.
31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 59 & 59A westwood avenue, oulton…
26 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a 81 bowes road london N13.
25 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property known as 94 halifax road, wadsley…
18 December 2001
Legal charge
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The freehold property known as 7 park street, minehead…
16 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: L/H property k/a 6A the parade sudbury heights avenue…
27 April 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: The f/h property k/a 160 jamaica road, london.
28 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The freehold property known as 6 the parade, sudbury…
14 January 2000
Legal charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H land and buildings situate at and k/a 183 langney road…

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