Maple Property London Ltd. Head office in London. Check Director.

Maple Property London Ltd, London

Maple Property London Ltd is a private limited company. Previously, it was called Alcon 39 Ltd (it was changed on 2023-02-18). Located at 10 High Road, London N15 6LS, this 1 year old enterprise was incorporated on 2023-01-05 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: David P. (appointed on 27 March 2023).

About
Name: Maple Property London Ltd
Number: 14573138
Incorporation date: 2023-01-05
End of financial year: 31 January


Address:	10 High Road London N15 6LS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David P.

27 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nachman L.

16 February 2023 - 27 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lili B.

9 January 2023 - 16 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

5 January 2023 - 9 January 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

5 January 2023 - 9 January 2023

Nature of control:	significiant influence or control

The target date for Maple Property London Ltd confirmation statement filing is 2024-07-03. The most recent one was sent on 2023-06-19. The deadline for the next statutory accounts filing is 05 October 2024.

5 persons of significant control are indexed in the official register, namely: David P. who owns over 3/4 of shares, 3/4 to full of voting rights. Nachman L. who owns over 3/4 of shares, 3/4 to full of voting rights. Lili B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 145731380003, created on 2023/09/14 filed on: 14th, September 2023 \| mortgage	Free Download (4 pages)

Type		Free download
MR01	Registration of charge 145731380003, created on 2023/09/14 filed on: 14th, September 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/06/19 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 145731380001, created on 2023/03/30 filed on: 4th, April 2023 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 145731380002, created on 2023/03/30 filed on: 4th, April 2023 \| mortgage	Free Download (14 pages)
PSC04	Change to a person with significant control 2023/03/27 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/03/27 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/03/28. New Address: 10 High Road London N15 6LS. Previous address: C/O 32 Castlewood Road London N16 6DW England filed on: 28th, March 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/27 filed on: 28th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/03/27. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed alcon 39 LTDcertificate issued on 18/02/23 filed on: 18th, February 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC01	Notification of a person with significant control 2023/02/16 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	2023/02/16 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/16. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/16 filed on: 17th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/17 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed worldwide business adventures LTDcertificate issued on 10/01/23 filed on: 10th, January 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/09 filed on: 10th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/01/09 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/01/09 filed on: 10th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/09 filed on: 10th, January 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/01/09 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/09. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/01/10. New Address: 32 Castlewood Road London N16 6DW. Previous address: Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom filed on: 10th, January 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/01/10. New Address: C/O 32 Castlewood Road London N16 6DW. Previous address: 32 Castlewood Road London N16 6DW United Kingdom filed on: 10th, January 2023 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2023 \| incorporation	Free Download (12 pages)

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