MAPP ESTATES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2025-03-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-07 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/08/2331 August 2023 Registration of charge 043889380008, created on 2023-08-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-07 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043889380007

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 08/03/2017

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28/03/1828 March 2018 CESSATION OF ENVILLE ESTATES LIMITED AS A PSC

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 1324-1326 HIGH ROAD LONDON N20 9HJ UNITED KINGDOM

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/05/178 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 08/05/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 08/05/2017

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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27/03/1527 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/12/1314 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/12/1314 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043889380005

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043889380004

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043889380006

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 07/03/2012

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30/03/1230 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/02/1110 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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10/02/1110 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 01/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/03/2010

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19/03/1019 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 SECRETARY'S PARTICULARS CHANGED

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20/03/0320 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 SECRETARY RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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