MAPLEHILL PROPERTIES LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/06/2519 June 2025 Confirmation statement made on 2025-06-09 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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12/08/2412 August 2024 Confirmation statement made on 2024-06-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-06-30

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23/11/2323 November 2023 Registration of charge 058422820023, created on 2023-11-23

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23/11/2323 November 2023 Registration of charge 058422820022, created on 2023-11-23

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15/11/2315 November 2023 Termination of appointment of Soulla Mouyiaris as a director on 2023-11-15

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20/10/2320 October 2023 Secretary's details changed for Mrs Soula Mouyiaris on 2023-10-18

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18/10/2318 October 2023 Appointment of Mrs Soulla Mouyiaris as a director on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mr Costas Mouyiaris on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mrs Soulla Mouyiaris on 2023-10-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-09 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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14/02/2314 February 2023 Registration of charge 058422820021, created on 2023-02-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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05/08/215 August 2021 Registration of charge 058422820020, created on 2021-07-29

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05/08/215 August 2021 Satisfaction of charge 058422820019 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058422820019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058422820018

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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26/04/1926 April 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/10/1524 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058422820017

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 108 WALM LANE LONDON NW2 4RS

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/10/0924 October 2009 DISS40 (DISS40(SOAD))

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21/10/0921 October 2009 Annual return made up to 9 June 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MOUYIAUS / 01/07/2008

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30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SOULEA MOUYIAUS / 01/07/2008

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30/07/0830 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/09/0718 September 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 SHARES AGREEMENT OTC

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 10 CARLTON CLOSE LONDON NW3 7UA

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/069 June 2006 SECRETARY RESIGNED

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