MAPLE LODGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MAPLE LODGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04623165

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
20/12/2002 (22years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, ELMHURST HIGH ROAD
LONDON
E18 2QS

TRADING ADDRESSES

Suite 2, Elmhurst High Road
London
E18 2QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2k

TOTAL LIABILITIES

£0

NET ASSETS

£1.2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: Iain Anderson Whitehead (920170882) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAPLE LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2k

TOTAL LIABILITIES

£0

NET ASSETS

£1.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD ANTHONY TUCKER	Owned: 0.05 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
RAYMOND CHARLES MANNING	Owned: 0.03 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
TONIA ROSALIND MYERS	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MR E. GUMUSKAYA & MRS P. GUMUSKAYA	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARTIN TREVOR SOWERBY & JANE E. SOWERBY	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CHRISTINE RHODES	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JOSEPH HALL & EMILY SIMOU	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MOHIT CHAND	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MOHAMMED MAHAR	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MUNAZA QURESHI	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SONIA LYNNE BURKE	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IDRIS MEMON	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELAINE GLENISTER	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LUKE BENTON-DRURY	Owned: 8.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sonia Lynne Burke 09/11/2004 - Present (20 years and 1 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Lilian Rhodes 11/05/2015 - Present (9 years and 7 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elaine Vilka 03/04/2019 - Present (5 years and 8 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISION PROPERTY & ESTATE MANAGEMENT UK LTD 05/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 0	View Report
Raymond Charles Manning 20/12/2002 - Present (22years) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	View Report

Documents

Filter

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
Date: 12/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: Iain Anderson Whitehead (920170882) has left the board
Date: 18/01/2024	Event: Mohammed Mohar (920217169) has left the board
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Idris Memon (917578333) has left the board
Date: 22/03/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: VISION PROPERTY & ESTATE MANAGEMENT UK LTD (926048895) has left the board
Date: 24/07/2019	Event: New Company Secretary VISION PROPERTY & ESTATE MANAGEMENT UK LTD (922990355) Appointed
Date: 17/07/2019	Event: TAYLOR SURVEYORS LIMITED (922082659) has left the board
Date: 17/07/2019	Event: New Company Secretary VISION PROPERTY & ESTATE MANAGEMENT UK LTD (926048895) Appointed
Date: 17/07/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: Emma Louise Clark (912362366) has left the board
Date: 05/04/2019	Event: New Board Member Elaine Vilka (925713526) Appointed
Date: 22/03/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2017	Event: TAYLOR SURVEYORS LIMITED (922154483) has left the board
Date: 19/01/2017	Event: New Company Secretary TAYLOR SURVEYORS LIMITED (922082659) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Mark Taylor (921675051) has left the board
Date: 05/01/2017	Event: New Company Secretary TAYLOR SURVEYORS LIMITED (922154483) Appointed
Date: 25/10/2016	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Company Secretary Mark Taylor (921675051) Appointed
Date: 21/10/2016	Event: Susan Jane Margaret Whitehead (920170548) has left the board
Date: 02/09/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Mohammed Mohar (920217169) Appointed
Date: 02/11/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Iain Anderson Whitehead (920170882) Appointed
Date: 13/10/2015	Event: Susan Jane Whitehead (910143119) has left the board
Date: 13/10/2015	Event: Martin Howard Burke (910267926) has left the board
Date: 13/10/2015	Event: New Company Secretary Susan Jane Margaret Whitehead (920170548) Appointed
Date: 04/06/2015	Event: New Board Member Christine Lilian Rhodes (919809645) Appointed
Date: 25/12/2014	Event: New Annual Return filed
Date: 26/11/2014	Event: New Accounts filed
Date: 27/12/2013	Event: New Annual Return filed
Date: 28/11/2013	Event: New Accounts filed
Date: 14/02/2013	Event: New Board Member Idris Memon (917578333) Appointed
Date: 07/02/2013	Event: New Board Member Emma Louise Clark (912362366) Appointed

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MAPLE LODGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2k

£0

£1.2k

People Overview

3

10

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2k

£0

£1.2k

Accounts

People Overview

3

10

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™