Field Maple Holdings Ltd. net worth, address, company information. Free

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Field Maple Holdings Ltd (registration number 04499133) is a private limited company started on 2002-07-30. The business has its registered office at 11 Glenloch Road, London. Having undergone a change in 2022-08-24, the previous name this company used was 11 Glenloch Road Limited. Field Maple Holdings Ltd operates SIC: 98000 - "residents property management".

Company details

Name	Field Maple Holdings Ltd
Number	04499133
Date of Incorporation:	July 30, 2002
End of financial year:	31 July
Address:	11 Glenloch Road, London, NW3 4DJ
SIC code:	98000 - Residents property management

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Timothy R. (in the company from 01 March 2021). 1 secretary is present: Tim R. (appointed on 10 April 2016). The official register reports 4 persons of significant control, namely: Tim R. has substantial control or influence, Simon A. owns 1/2 or less of shares, Leonilla F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Tim R.

6 April 2016

Nature of control:	significiant influence or control

Simon A.

6 April 2016

Nature of control:	25-50% shares

Leonilla F.

6 April 2016

Nature of control:	25-50% shares

Lina P.

6 April 2016 - 19 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed 11 glenloch road LIMITEDcertificate issued on 24/08/22 filed on: 24th, August 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2022-08-05 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 20th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-19 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-01 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 15th, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-07-31 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-07-31 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-12 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-12 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-04-10 filed on: 10th, April 2016 \| officers	Free Download (1 page)
(AP03) On 2016-04-10 - new secretary appointed filed on: 10th, April 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-30 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-30: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-30 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-30 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 16th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-30 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 11th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-30 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-08-01 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-30 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-30 director's details were changed filed on: 1st, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-30 director's details were changed filed on: 1st, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 27th, May 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-09-18 filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 6th, May 2009 \| accounts	Free Download (2 pages)
(288b) On 2008-08-08 Appointment terminated secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-08-08 filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 13th, May 2008 \| accounts	Free Download (2 pages)
(288a) On 2008-05-08 Director appointed filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-27 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
(363s) Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-07-31 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-07-31 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-07-30 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-07-30 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-07-31 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-07-31 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-10-27 filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-10-27 filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
(288b) On 2003-08-15 Director resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003-08-15 Director resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
(288a) On 2002-08-22 New secretary appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
(288a) On 2002-08-22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
(288a) On 2002-08-22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
(288b) On 2002-08-22 Secretary resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
(288a) On 2002-08-22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
(288a) On 2002-08-22 New secretary appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
(288b) On 2002-08-22 Director resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
(288b) On 2002-08-22 Director resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
(288b) On 2002-08-22 Secretary resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
(288a) On 2002-08-22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, July 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 30th, July 2002 \| incorporation	Free Download (18 pages)

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