General information

Name:

Maplehurst Wood Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 09535838

Incorporation date: 2015-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maplehurst Wood came into being in 2015 as a company enlisted under no 09535838, located at SW1V 1EJ London at Carlyle House 235-237 Vauxhall Bridge Road. The company has been expanding for 2 years and its last known state is active. The enterprise's SIC and NACE codes are 64205 - Activities of financial services holding companies. April 30, 2016 is the last time the accounts were filed. This business has been a vital part of this business niche for two years.

Since 2015/04/10, this business has only had one director: Roger George Harris who has been overseeing it for 2 years. At least one secretary in this firm is a limited company: Amedia Ltd.

Mr Roger George Harris is the person with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a British national born in 1946) was registered as a PSC and can be contacted at 235-237 Vauxhall Bridge Road, Lower Bridge Road, SW1V 1EJ, London.

Financial data based on annual report

Company staff

Role: Corporate-secretary

Appointed: 10 April 2015

Address: Commerce House, 6 London Street, London, W2 1HR, United Kingdom

Latest update: 17 July 2017

Roger George Harris

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 10 April 2015

Occupation: Entrepreneur

Address: Commerce House, 6 London Street, London, W2 1HR, United Kingdom

Residence: United Kingdom

Latest update: 17 July 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 24 April 2018
Confirmation statement last made up date 10 April 2017
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-30
Annual Accounts 28 November 2016
Date Approval Accounts 28 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 2017-04-28 (AD01)
filed on: 28th, April 2017
address
Free Download (1 page)
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 2017-04-28 (AD01)
filed on: 28th, April 2017
address
Free Download (1 page)
Confirmation statement with updates 2017-04-10 (CS01)
filed on: 27th, April 2017
confirmation statement
Free Download (5 pages)
Accounts for a dormant company made up to 2016-04-30 (AA)
filed on: 28th, November 2016
accounts
Free Download (2 pages)
Annual return made up to 2016-04-10 with full list of members (AR01)
filed on: 24th, May 2016
annual return
Free Download (4 pages)
Incorporation (NEWINC)
filed on: 10th, April 2015
incorporation
Free Download (27 pages)
Statement of Capital on 2015-04-10: 65000000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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