SM

SIR MAPLE 4 LIMITED

Active

Company number 11206129

London, United Kingdom · Incorporated 14 February 2018

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 3 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
2 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2024 View
Legacy
Capital
14 October 2024 View
Legacy
Insolvency
14 October 2024 View
Resolution
Resolution
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Resolution
Resolution
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2018 View
Incorporation Company
Incorporation
14 February 2018 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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