Active
Company Information for MAPLEBUTTON LIMITED
12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MAPLEBUTTON LIMITED | |
Legal Registered Office | |
12 BLACKS ROAD HAMMERSMITH LONDON W6 9EU Other companies in W6 | |
Company Number | 05128163 | |
---|---|---|
Company ID Number | 05128163 | |
Date formed | 2004-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 21:24:28 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN NAISH |
||
ANTHONY JOHN SPERRIN |
||
TOM HENRIK BERGLUND |
||
DAVID CHARLES FARLEY |
||
ANTHONY JOHN SPERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN SORRELL |
Director | ||
GAVIN SORRELL |
Director | ||
ANTHONY JOHN SPERRIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.C.GLAZE PROPERTIES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
RAPIDBRONZE LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTBUZZ LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-22 | Active | |
WILLMOTTS (LONDON) LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-13 | Active | |
WILLMOTTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-12 | Active - Proposal to Strike off | |
CRANSWICK BUILDERS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
WORKDUEL LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
SUPAROT LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
MYMCO LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
TORASUP LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
SPRINGBUTTON LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
RELATERADIO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PICNICHOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PRINT SKILLS GRAPHIC LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1994-07-14 | Active | |
SPERRY FARBER LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
POINTEXPORT LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
WILLMOTTS (EALING) LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1997-04-04 | Active | |
AWARDDEAL LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active | |
STONE ICONS LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
WILLMOTTS CORPORATION LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PINEAPPLE CORPORATION PLC | Company Secretary | 2000-11-27 | CURRENT | 1994-07-29 | Active | |
FINLAW THIRTY-SIX LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1996-06-21 | Active | |
C.& S. BULL | Company Secretary | 2000-11-27 | CURRENT | 1982-12-10 | Active | |
BASECHANGE LIMITED | Company Secretary | 2000-08-17 | CURRENT | 1986-01-30 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1993-01-04 | Active | |
WILLMOTT PROPERTY SERVICES LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1987-08-18 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1987-11-02 | Active | |
SILKSTORM LIMITED | Director | 2016-08-01 | CURRENT | 2011-11-15 | Active | |
DOUBLECOOL LIMITED | Director | 2015-11-30 | CURRENT | 2011-11-15 | Active | |
DUNEFLIGHT LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-17 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
PINEAPPLE CORPORATION PLC | Director | 2006-05-24 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2004-07-20 | CURRENT | 1996-01-12 | Active | |
NIT NOI LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
PINEAPPLE PROPERTY 1E LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
REAL ESTATE BUSINESS SERVICES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PINEAPPLE PROPERTY 1G LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2015-11-09 | CURRENT | 1998-07-28 | Active | |
LOGICSPIRIT LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
TORASUP LIMITED | Director | 2012-11-12 | CURRENT | 2003-09-23 | Active | |
SPIRITFRAME LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
BASECHANGE LIMITED | Director | 2012-11-12 | CURRENT | 1986-01-30 | Active | |
FINLAW THIRTY-SIX LIMITED | Director | 2012-11-12 | CURRENT | 1996-06-21 | Active | |
AWARDDEAL LIMITED | Director | 2012-11-12 | CURRENT | 2001-06-11 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-11-12 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-11-12 | CURRENT | 2006-01-22 | Active | |
GREENEXPERT LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-02 | Active | |
DECKCOIN LIMITED | Director | 2012-11-12 | CURRENT | 2004-05-20 | Active | |
ASPECTSAVER LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DUNEFLIGHT LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-17 | Active | |
FASTBULB LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-12 | Active | |
POINTEXPORT LIMITED | Director | 2007-05-10 | CURRENT | 2002-04-08 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2004-11-18 | CURRENT | 1996-01-12 | Active | |
NIT NOI LIMITED | Director | 2018-06-07 | CURRENT | 2001-04-03 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
SFI CORPORATION LIMITED | Director | 2017-02-14 | CURRENT | 2003-08-19 | Active | |
ROTORFOCAL LIMITED | Director | 2015-09-21 | CURRENT | 2002-04-08 | Dissolved 2016-01-12 | |
DUNEFLIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2006-01-17 | Active | |
FINLAW THIRTY-SIX LIMITED | Director | 2012-10-30 | CURRENT | 1996-06-21 | Active | |
PAPERFRAME LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-22 | Active | |
DOUBLECOOL LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
SILKSTORM LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
EARTHGRAIN LIMITED | Director | 2012-07-11 | CURRENT | 2004-05-20 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Director | 2012-05-09 | CURRENT | 2004-05-14 | Active | |
BASECHANGE LIMITED | Director | 2012-04-12 | CURRENT | 1986-01-30 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-04-12 | CURRENT | 1987-11-02 | Active | |
LOGICSPIRIT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SPIRITFRAME LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
GREENEXPERT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTSAVER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TEXTCORE LIMITED | Director | 2011-11-04 | CURRENT | 2001-06-07 | Active | |
TORASUP LIMITED | Director | 2011-09-14 | CURRENT | 2003-09-23 | Active | |
SIAM RAILWAY SERVICES CO. LTD | Director | 2011-03-25 | CURRENT | 2006-01-13 | Active | |
30 GORDON PLACE FREEHOLD LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
FASTBULB LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-12 | Active | |
AWARDDEAL LIMITED | Director | 2009-02-04 | CURRENT | 2001-06-11 | Active | |
DECKCOIN LIMITED | Director | 2008-06-26 | CURRENT | 2004-05-20 | Active | |
WORKDUEL LIMITED | Director | 2008-05-08 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
POINTEXPORT LIMITED | Director | 2008-05-08 | CURRENT | 2002-04-08 | Active | |
SPERRY FARBER LIMITED | Director | 2007-11-26 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
R.C.GLAZE PROPERTIES LIMITED | Director | 2007-07-13 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
PINEAPPLE CORPORATION PLC | Director | 2006-08-01 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Director | 2005-09-06 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
WILLMOTTS CORPORATION LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Anthony John Sperrin on 2025-01-18 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Justin Naish on 2022-07-05 | ||
Appointment of Mr Marlon Jeffery as company secretary on 2022-07-05 | ||
AP03 | Appointment of Mr Marlon Jeffery as company secretary on 2022-07-05 | |
TM02 | Termination of appointment of Justin Naish on 2022-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
Director's details changed for Mr David Charles Farley on 2022-02-03 | ||
CH01 | Director's details changed for Mr David Charles Farley on 2022-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051281630002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051281630001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NAISH on 2014-01-01 | |
CH01 | Director's details changed for Mr David Charles Farley on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | |
AP01 | DIRECTOR APPOINTED MR GAVIN SORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Anthony John Sperrin as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SPERRIN / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FARLEY / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRIK BERGLUND / 24/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FARLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN | |
AP01 | DIRECTOR APPOINTED MR TOM HENRIK BERGLUND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAPLEBUTTON 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. |