41, MAPESBURY ROAD LIMITED
Non-Trading
General Information
NAME
41, MAPESBURY ROAD LIMITED
COMPANY NUMBER
02281988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/07/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/07/1988
19/08/1988
RAPID 6517 LIMITED
LONDON
NW3 6TP
13a Heath Street
LONDON
NW3 6TP
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 24/04/2024 | New Company Secretary WHITESTONE ESTATES (932212929) Appointed |
| 23/04/2024 | HERTFORD COMPANY SECRETARIES LIMITED (990003106) has left the board |
Credit Risk Overview
Want to learn more about 41, MAPESBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 41, MAPESBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 41, MAPESBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/1996 - Present (28 years and 4 months) Secretary: 29/07/1992 - 02/08/1996 (4years) Born in Oct 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 24/04/2024 | New Company Secretary WHITESTONE ESTATES (932212929) Appointed |
| 23/04/2024 | HERTFORD COMPANY SECRETARIES LIMITED (990003106) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Stefan John Palmer (930103627) Appointed |
| 13/10/2022 | New Board Member Vincenza Romano (930103630) Appointed |
| 26/07/2022 | New Board Member Edouard Pierre Bense (929829136) Appointed |
| 26/07/2022 | New Board Member Helene Bense (929829153) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
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