1 Mapleton Crescent Limited. Head office in London. Check Director.

1 Mapleton Crescent Limited, London

1 Mapleton Crescent Limited is a private limited company. Formerly, it was named M4 Developments (Swindon) Limited (it was changed on 2016-02-10). Situated at 30 City Road, London EC1Y 2AB, the aforementioned 18 years old company was incorporated on 2006-06-23 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Crispin K. (appointed on 23 June 2006).

About
Name: 1 Mapleton Crescent Limited
Number: 05856012
Incorporation date: 2006-06-23
End of financial year: 30 November


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Baylight Properties Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1609157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	1,785	136,854	23,517	168,212	50,510	232,089	393,355	666,686	78,549
Total Assets Less Current Liabilities	1,785	1,785	64,811	335,227	541,107	803,461	1,067,764	1,322,923	1,591,859	1,897,910
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,785	1,785	64,811	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	9,457,475	-	-	-	-	-	-	-

The date for 1 Mapleton Crescent Limited confirmation statement filing is 2024-06-15. The previous one was submitted on 2023-06-01. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, a solitary company Baylight Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at City Road, EC1Y 2AB London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 19th, August 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 19th, August 2024 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 30 City Road London EC1Y 2AB on 2024/04/09 to 2 Leman Street London E1W 9US filed on: 9th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 24th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 24th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 17th, August 2020 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2020/07/31 filed on: 9th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 11th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 3rd, August 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 15th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed M4 developments (swindon) LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
CH03	On 2015/07/15 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 58-60 Berners Street London W1T 3JS on 2015/06/05 to 30 City Road London EC1Y 2AB filed on: 5th, June 2015 \| address	Free Download (1 page)
CH01	On 2015/02/27 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/09/06 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/25 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/10 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from 2006/06/23 to 2006/06/23. Value of each share 1.00 £, total number of shares: 100. filed on: 8th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares from 2006/06/23 to 2006/06/23. Value of each share 1.00 £, total number of shares: 100. filed on: 8th, August 2006 \| capital	Free Download (1 page)
288a	On 2006/08/08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/07/06 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/06 New secretary appointed;new director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/06 Secretary resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/06 Secretary resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/06 New secretary appointed;new director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/06 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, June 2006 \| incorporation	Free Download (14 pages)

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