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Maplebutton Limited (number 05128163) is a private limited company legally formed on 2004-05-14. The enterprise is situated at 12 Blacks Road, Hammersmith, London W6 9EU. Maplebutton Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Maplebutton Limited
Number	05128163
Date of Incorporation:	14th May 2004
End of financial year:	31 March
Address:	12 Blacks Road, Hammersmith, London, W6 9EU
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Tom B. (in the company from 24 January 2011), David F. (appointment date: 24 January 2011), Anthony S. (appointed on 24 January 2011). 2 secretaries are present as well: Marlon J. (appointed on 05 July 2022), Anthony S. (appointed on 09 May 2012). The Companies House lists 1 person of significant control - Anthony S., the single professional in the company who.

Directors

People with significant control

Anthony S.

13 May 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st March 2023 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, September 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, September 2023 \| incorporation	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 28th, July 2022 \| accounts	Free Download (20 pages)
(AP03) On 5th July 2022, company appointed a new person to the position of a secretary filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th July 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CH01) On 3rd February 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 19th, August 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 17th, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 9th, August 2018 \| accounts	Free Download
(AA) Full accounts for the period ending 31st March 2017 filed on: 14th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 12th, August 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2016 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th June 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 31st, July 2015 \| accounts	Free Download (16 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(CH03) On 1st January 2014 secretary's details were changed filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th May 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2014 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 30th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(AP03) On 10th May 2012, company appointed a new person to the position of a secretary filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 4th, August 2011 \| accounts	Free Download (16 pages)
(CH01) On 24th January 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 24th January 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
(CH01) On 24th January 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th January 2011 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th January 2011 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th January 2011 filed on: 26th, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th January 2011 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 4th, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 4th, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 18th, August 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 18th, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 20th, January 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 20th, January 2006 \| accounts	Free Download (2 pages)
(288b) On 13th June 2005 Director resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
(288b) On 13th June 2005 Director resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
(288a) On 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288a) On 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
(288a) On 12th July 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 12th July 2004 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 12th July 2004 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004 \| address	Free Download (1 page)
(288a) On 12th July 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004 \| address	Free Download (1 page)
(288b) On 5th July 2004 Director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 5th July 2004 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 5th July 2004 Director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 5th July 2004 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)

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