1 MAPLETON CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
1 MAPLETON CRESCENT LIMITED
COMPANY NUMBER
05856012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/06/2006
(18 years and 5 months old)
WEBSITE
https://www.baylight.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/06/2006
10/02/2016
M4 DEVELOPMENTS (SWINDON) LIMITED
LONDON
E1W 9US
Telephone: 02079859850
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIGHT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 1 MAPLETON CRESCENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 MAPLETON CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 MAPLETON CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 MAPLETON CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/06/2006 - Present (18 years and 5 months) Secretary: 23/06/2006 - Present (18 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 23 Past: 44 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 6 Past: 97 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
|
23/06/2006 - 31/07/2020 (14 years and 1 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIGHT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 1 MAPLETON CRESCENT LIMITED | Active - Accounts Filed | View Report |
| 391-393 CLAPHAM ROAD LIMITED | Non-Trading | View Report |
| BAYLIGHT PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| GOLDWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROUNDPLAN LIMITED | Active - Accounts Filed | View Report |
| M4 PROPERTIES (SWINDON) LIMITED | Non-Trading | View Report |
| MARNBURY PROPERTIES LIMITED | Non-Trading | View Report |
| BIRCHALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEWSEYONE LIMITED | Non-Trading | View Report |
| PIPER VENTURES LIMITED | Non-Trading | View Report |
| RANOVA LIMITED | Active - Accounts Filed | View Report |
| UNDERWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | Ian William Gill (906262164) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 12/08/2020 | Christopher Seymour Smit (904950193) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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