MAPLEROSE PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N15 6UB

Company number 03151396
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 44 WARGRAVE AVENUE, LONDON, N15 6UB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 20 . The most likely internet sites of MAPLEROSE PROPERTIES LIMITED are www.mapleroseproperties.co.uk, and www.maplerose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Maplerose Properties Limited is a Private Limited Company. The company registration number is 03151396. Maplerose Properties Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Maplerose Properties Limited is 44 Wargrave Avenue London N15 6ub. . KRAUS, Esther Doris is a Secretary of the company. KRAUS, Paul is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KRAUS, Esther Doris
Appointed Date: 21 March 1996

Director
KRAUS, Paul
Appointed Date: 21 March 1996
91 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 26 January 1996

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 March 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mr Paul Kraus
Notified on: 1 January 2017
91 years old
Nature of control: Has significant influence or control

MAPLEROSE PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20

05 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20

...
... and 47 more events
03 Apr 1996
New director appointed
03 Apr 1996
New secretary appointed
03 Apr 1996
Registered office changed on 03/04/96 from: 43 wellington avenue london N15 6AX
03 Apr 1996
Accounting reference date notified as 31/03
26 Jan 1996
Incorporation

MAPLEROSE PROPERTIES LIMITED Charges

30 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 403A green lanes london t/n MX190734. Fixed charge all…