Active
Company Information for MAPP ESTATES LIMITED
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE,
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Company Registration Number
04388938
Private Limited Company
Active |
Company Name | |
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MAPP ESTATES LIMITED | |
Legal Registered Office | |
NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EE Other companies in N20 | |
Company Number | 04388938 | |
---|---|---|
Company ID Number | 04388938 | |
Date formed | 2002-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB796296856 |
Last Datalog update: | 2025-01-05 09:29:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAPP ESTATES (MORECAMBE) LIMITED | 38 VICTORIA STREET MORECAMBE LANCS LA4 4AJ | Active | Company formed on the 2014-01-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL POLLEDRI |
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MICHAEL ANTHONY POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
120 BULWER ROAD MANAGEMENT LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2002-01-11 | Active | |
LEE VALLEY ESTATES LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
LBC LEYTON LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
GAMMA LAND (MP) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ENVILLE ESTATES LIMITED | Director | 2016-10-18 | CURRENT | 2003-10-06 | Dissolved 2017-10-31 | |
HALE VILLAGE LONDON LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
LVE PROPERTY (SOUTHWEST) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WATERSIDE WAY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE LVE FOUNDATION LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
FERRY LANE INVESTMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
LEE RESIDENTIAL LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
LEA VALLEY RESIDENTIAL LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
MAPP CONSULTING LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
LEE VALLEY SERVICES LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
D & A (1967) LIMITED | Director | 2005-10-14 | CURRENT | 1999-10-11 | Dissolved 2016-02-16 | |
GAMMA LAND LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
GAMMA PROPERTY INVESTMENTS LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
LEA VALLEY PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1989-02-13 | Active | |
HIGHGATE ROAD ESTATES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-04 | Active | |
CITY ROAD ESTATES LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
UPLANDS (PHASE III) LIMITED | Director | 2002-02-19 | CURRENT | 2002-01-21 | Active | |
LEA VALLEY ESTATES MANAGEMENT LIMITED | Director | 2002-01-31 | CURRENT | 2001-07-09 | Active | |
INDUSTRIAL PROPERTY MANAGEMENT LIMITED | Director | 2002-01-21 | CURRENT | 2001-07-06 | Active | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1987-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043889380008 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043889380007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Anthony Polledri as a person with significant control on 2017-03-08 | |
PSC07 | CESSATION OF ENVILLE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 1324-1326 High Road London N20 9HJ United Kingdom | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JON MICHAEL POLLEDRI on 2017-05-08 | |
CH01 | Director's details changed for Mr Michael Anthony Polledri on 2017-05-08 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Brook Point 1412 High Road London N20 9BH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
AR01 | 07/03/16 FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043889380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043889380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043889380004 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 07/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
CHARGE OVER BANK ACCOUNT | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPP ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAPP ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |