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Maple House London LLP

Maple House London LLP is an active company incorporated on 17 December 2010 with the registered office located in London, Greater London. Maple House London LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC360375
Limited liability partnership
Age
15 years
Incorporated 17 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (2 months ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (10 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
PSC • Lives in UK • Born in Aug 1985 • British
PSC • British • Lives in UK • Born in Sep 1973
British • Lives in UK • Born in Jun 1987
British • Lives in UK • Born in Jul 1976
British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxtight Limited
Aron Azouz, Joshua Azouz, and 2 more are mutual people.
Active
A.R. & V.Investments Limited
Aron Azouz, Limor Hannah Azouz, and 1 more are mutual people.
Active
Galliard Estate Management Limited
David Edward Conway, Richard Mathew Conway, and 1 more are mutual people.
Active
Central Estates Limited
Aron Azouz and Limor Hannah Azouz are mutual people.
Active
Resi Developments Limited
David Edward Conway and Richard Mathew Conway are mutual people.
Active
Galliard Construction Limited
Richard Mathew Conway and Gary Alexander Conway are mutual people.
Active
Galliard Holdings Limited
Richard Mathew Conway and Gary Alexander Conway are mutual people.
Active
A.R. & V. Properties Limited
Aron Azouz and Limor Hannah Azouz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£426.37K
Decreased by £994 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£426.37K
Decreased by £994 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
6 Months Ago on 6 Aug 2025
Mr Gary Alexander Conway Details Changed
7 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Sep 2023
Theodore Azouz Resigned
15 Years Ago on 17 Dec 2010
Theodore Azouz Appointed
15 Years Ago on 17 Dec 2010
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 8 Jan 2026
Termination of appointment of Theodore Azouz as a member on 17 December 2010
Submitted on 8 Jan 2026
Appointment of Theodore Azouz as a member on 17 December 2010
Submitted on 8 Jan 2026
Total exemption full accounts made up to 5 April 2025
Submitted on 6 Aug 2025
Member's details changed for Mr Gary Alexander Conway on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 25 Aug 2024
Current accounting period extended from 31 December 2023 to 5 April 2024
Submitted on 7 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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