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Mapledene Property Holdings Limited

Mapledene Property Holdings Limited is an active company incorporated on 24 January 1977 with the registered office located in Croydon, Greater London. Mapledene Property Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01295261
Private limited company
Age
48 years
Incorporated 24 January 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Stonemead House
London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • None Stated • British • Lives in UK • Born in Feb 1963
Director • Technical Manager/Consultant • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars Mead Flat Management Company Limited
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Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Roman Eramisant Details Changed
5 Months Ago on 26 Mar 2025
Mr Neil Oliver Kilgallon Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Michael Harradine-Cardwell Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Roman Eramisant Appointed
1 Year 4 Months Ago on 26 Apr 2024
Kevin George Hull Resigned
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Neil Oliver Kilgallon on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Roman Eramisant on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 29 September 2024
Submitted on 27 Dec 2024
Termination of appointment of Michael Harradine-Cardwell as a director on 8 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 23 May 2024
Appointment of Mr Roman Eramisant as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Kevin George Hull as a director on 7 February 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 29 September 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year