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 in business for 3 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, 2017 is the last time the accounts were filed.

Since 2015/04/10, this business has only had one director: Roger H. who has been overseeing it for 3 years. At least one secretary in this firm is a limited company: Amedia Ltd.

Roger H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 April 2015

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

Latest update: 21 April 2018

Roger H.

Role: Director

Appointed: 10 April 2015

Latest update: 21 April 2018

People with significant control

Roger H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 24 April 2020
Confirmation statement last made up date 10 April 2017
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 November 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 2017-04-30 (AA)
filed on: 12th, February 2018
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
Company Age

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