General information

Name:

Mapzone Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 04392410

Incorporation date: 2002-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04392410 22 years ago, Mapzone Limited is categorised as a Private Limited Company. The business current mailing address is 35 Ballards Lane, London. This enterprise's declared SIC number is 41100 and has the NACE code: Development of building projects. Mapzone Ltd reported its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2023-03-12.

At present, the following firm is supervised by a single managing director: David P., who was designated to this position twenty one years ago. The following firm had been overseen by Jonathan H. up until March 2003. At least one secretary in this firm is a limited company: H S (nominees) Limited.

The companies that control this firm are: Farlane Developments 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 Ballards Lane, N3 1XW and was registered as a PSC under the registration number 3339452.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 March 2003

Address: Ballards Lane, London, Hertfordshire, N3 1XW, England

Latest update: 24 March 2024

David P.

Role: Director

Appointed: 03 March 2003

Latest update: 24 March 2024

People with significant control

Farlane Developments Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3339452
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 March 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 April 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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