ME

MAPELEY ESTATES LIMITED

Dissolved

Company number 03729808

London · Incorporated 10 March 1999

C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1737) LIMITED · 10 March 1999 – 7 May 1999

MAPELEY LIMITED · 7 May 1999 – 2 June 2005

Previous registered addresses

Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JT · until 3 August 2023

Cambridge House Clarendon Road Watford WD17 1HP · until 23 December 2022

2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA · until 7 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
14 March 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JONES, Simon David Ainslie
Director
28 February 2013
SM
SMITH, Mark Julian
Director
20 January 2011
WM
WILSON, Michael Anthony
Director
22 July 2004
WM
WILSON, Michael Anthony
Secretary
31 January 2002
SE
SWALES, Edward Michael
Director · Resigned
11 May 2011
BP
BALL, Peter James
Director · Resigned
1 April 2011
BP
BALL, Peter James
Director · Resigned
1 April 2011
GM
GORDON, Matthew Millar
Director · Resigned
6 July 2009
CP
COLLINS, Paul Anthony
Director · Resigned
11 August 2008
SJ
SARMECANIC, James, Alternate
Director · Resigned
11 August 2008
FN
FRIEDLOS, Nicholas Robert
Director · Resigned
2 July 2008
LI
LIAQAT, Israr
Director · Resigned
21 August 2006
CS
COOKE, Stephen Andrew
Director · Resigned
27 April 2006
MS
MALIK, Shafqat Ali
Director · Resigned
22 July 2004
MC
MCWILLIAM, Craig
Director · Resigned
22 July 2004
PA
PORTMAN ADMINISTRATION 1 LIMITED
Corporate Director · Resigned
18 February 2003
BD
BURKE, David Douglas
Director · Resigned
21 January 2003
SR
SPOERRI, Robert Charles
Director · Resigned
21 January 2003
AJ
ASHLEY, Jonathan
Director · Resigned
18 June 2002
GR
GEORGI, Richard Evans
Director · Resigned
18 June 2002
HJ
HEYWOOD, John Talbot
Director · Resigned
18 June 2002
KM
KAMBOURIDES, Miltos
Director · Resigned
18 June 2002
KR
KAUFFMAN, Robert Ian
Director · Resigned
18 June 2002
HJ
HOPKINS, Jameson Paul
Director · Resigned
18 December 2001
BS
BUTCHER, Simon Patrick
Director · Resigned
13 November 2001
GP
GOSWELL, Paul Jonathan
Director · Resigned
13 November 2001
RP
RUSSELL, Phillip Malcolm
Director · Resigned
13 November 2001
KM
KAMBOURIDES, Miltos
Director · Resigned
28 August 2001
MC
MCWILLIAM, Craig
Director · Resigned
20 August 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 April 2001
EW
EDENS, Wesley Robert
Director · Resigned
5 April 2000
GR
GEORGI, Richard Evans
Director · Resigned
5 April 2000
KR
KAUFFMAN, Robert Ian
Director · Resigned
5 April 2000
MR
MULLY, Richard Stephen
Director · Resigned
5 April 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
26 May 1999
PR
PRIEST, Robin Andrew
Director · Resigned
24 May 1999
SG
SMITH, Gordon L
Director · Resigned
24 May 1999
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
6 May 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 March 1999
PD
PENFOLD, Diane June
Director · Resigned
10 March 1999
WC
WILSON, Clare Alice
Director · Resigned
10 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 August 2024 View
Resolution
Resolution
16 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2023 View
Legacy
Capital
26 May 2023 View
Legacy
Insolvency
26 May 2023 View
Resolution
Resolution
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Auditors Resignation Company
Auditors
13 February 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Address
13 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Address
18 February 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Mortgage
20 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Address
13 June 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Address
15 February 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Accounts
8 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Accounts
11 December 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Incorporation Company
Incorporation
10 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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