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Sir Maple 4 Limited

Sir Maple 4 Limited is an active company incorporated on 14 February 2018 with the registered office located in London, Greater London. Sir Maple 4 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11206129
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.8M
Increased by £235K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£34.73M
Decreased by £7.16M (-17%)
Total Liabilities
-£642K
Decreased by £9.69M (-94%)
Net Assets
£34.09M
Increased by £2.53M (+8%)
Debt Ratio (%)
2%
Decreased by 22.81% (-93%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Simon Lee Resigned
1 Year 6 Months Ago on 5 Mar 2024
John Keith Leslie White Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 1 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Nov 2024
Solvency Statement dated 30/09/24
Submitted on 14 Oct 2024
Statement by Directors
Submitted on 14 Oct 2024
Statement of capital on 14 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Repayment History
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