Map Developments Limited

General information

Name:

Map Developments Ltd

Office Address:

52 Grafton Road NW5 3DY London

Number: 05609435

Incorporation date: 2005-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 05609435. The company was set up in 2005. The office of the company is located at 52 Grafton Road . The postal code for this address is NW5 3DY. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Map Developments Ltd reported its latest accounts for the financial period up to 2022-11-30. The company's most recent confirmation statement was submitted on 2022-11-01.

The info we gathered that details this specific enterprise's MDs shows us there are two directors: Adam K. and Paul K. who became members of the Management Board on 1st November 2005.

Paul K. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam K.

Role: Secretary

Appointed: 01 November 2005

Latest update: 25 February 2024

Adam K.

Role: Director

Appointed: 01 November 2005

Latest update: 25 February 2024

Paul K.

Role: Director

Appointed: 01 November 2005

Latest update: 25 February 2024

People with significant control

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 June 2013
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 July 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period extended from 2023-11-30 to 2024-01-05 (AA01)
filed on: 12th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
18
Company Age

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