1 Mapleton Crescent Limited

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General information

Name:

1 Mapleton Crescent Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 05856012

Incorporation date: 2006-06-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Mapleton Crescent Limited has been prospering in this business for eighteen years. Registered under the number 05856012 in 2006, it is registered at 30 City Road, London EC1Y 2AB. 8 years ago the firm switched its business name from M4 Developments (swindon) to 1 Mapleton Crescent Limited. This company's SIC and NACE codes are 41100 meaning Development of building projects. The most recent accounts cover the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was released on Thursday 1st June 2023.

With regards to the business, the full range of director's responsibilities have so far been performed by Crispin K. who was appointed eighteen years ago. Since June 23, 2006 Ian G., had been fulfilling assigned duties for this business up to the moment of the resignation in 2022.

  • Previous company's names
  • 1 Mapleton Crescent Limited 2016-02-10
  • M4 Developments (swindon) Limited 2006-06-23

Financial data based on annual reports

Company staff

Crispin K.

Role: Director

Appointed: 23 June 2006

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Baylight Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 1609157.

Baylight Properties Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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