Field Maple Holdings Ltd

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General information

Name:

Field Maple Holdings Limited

Office Address:

11 Glenloch Road London NW3 4DJ

Number: 04499133

Incorporation date: 2002-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04499133 23 years ago, Field Maple Holdings Ltd was set up as a Private Limited Company. The actual registration address is 11 Glenloch Road, London Hampstead. It known today as Field Maple Holdings Ltd, was earlier registered as 11 Glenloch Road. The change has taken place in 2022-08-24. This business's SIC code is 98000, that means Residents property management. Sun, 31st Jul 2022 is the last time when the company accounts were filed.

Timothy R. is this specific firm's single managing director, who was assigned to lead the company four years ago. Since April 2016 Lina P., had performed the duties for this business up until the resignation on 2021-03-19. What is more another director, specifically Harriet R. quit on 2016-04-12. Additionally, the managing director's duties are regularly supported by a secretary - Tim R., who joined this business in 2016.

Executives who control this firm include: Tim R. has substantial control or influence over the company. Leonilla F. owns 1/2 or less of company shares. Simon A. owns 1/2 or less of company shares.

  • Previous company's names
  • Field Maple Holdings Ltd 2022-08-24
  • 11 Glenloch Road Limited 2002-07-30

Financial data based on annual reports

Company staff

Timothy R.

Role: Director

Appointed: 01 March 2021

Latest update: 1 June 2025

Tim R.

Role: Secretary

Appointed: 10 April 2016

Latest update: 1 June 2025

People with significant control

Tim R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leonilla F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lina P.
Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-24
Annual Accounts 31 July 2013
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-07-24 (AA)
filed on: 6th, April 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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