Maple & Willow Ltd. Head office in London. Check Director.

Maple & Willow Ltd, London

Maple & Willow Ltd is a private limited company. Situated at 5 North End Road, London NW11 7RJ, this 2 years old business was incorporated on 2021-12-10 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: David W. (appointed on 10 December 2021), Henri S. (appointed on 10 December 2021).

About
Name: Maple & Willow Ltd
Number: 13794220
Incorporation date: 2021-12-10
End of financial year: 31 December


Address:	5 North End Road London NW11 7RJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Maple, Lime & Willow Ltd

10 December 2021

Address	5 North End Road North End Road, London, NW11 7RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07062448
Nature of control:	75,01-100% shares

Fd Secretarial Ltd

10 December 2021 - 10 December 2021

Address	Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Maple & Willow Ltd confirmation statement filing is 2023-12-27. The most current confirmation statement was submitted on 2022-12-13. The deadline for a subsequent accounts filing is 10 September 2023.

2 persons of significant control are listed in the official register, namely: Maple, Lime & Willow Ltd has over 3/4 of shares. This corporate PSC can be reached at North End Road, NW11 7RJ London. Fd Secretarial Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove, N12 0DR Finchley.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/14 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 137942200005, created on 2022/09/28 filed on: 5th, October 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 137942200006, created on 2022/09/28 filed on: 5th, October 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 137942200003, created on 2022/09/28 filed on: 3rd, October 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 137942200004, created on 2022/09/28 filed on: 3rd, October 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 137942200002, created on 2022/09/28 filed on: 29th, September 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 137942200001, created on 2022/09/28 filed on: 29th, September 2022 \| mortgage	Free Download (4 pages)
TM01	2021/12/15 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
TM01	2021/12/10 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/10. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/12/10 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/13 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/12/10 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/12/10. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2021 \| incorporation	Free Download (30 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/12/10 capital

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