MAPP ESTATES LIMITED

Company number 04388938 ·

Active

89 filings

Date Filing
1 Apr 2026 Change of details for Mr John Michael Polledri as a person with significant control on 2026-03-07 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 4 pages View document
30 Mar 2026 Secretary's details changed for Mr John Michael Polledri on 2026-03-07 · 1 page View document
30 Mar 2026 Change of details for Mr John Michael Polledri as a person with significant control on 2026-03-07 · 2 pages View document
30 Mar 2026 Director's details changed for Mr Michael Anthony Polledri on 2026-03-07 · 2 pages View document
30 Mar 2026 Change of details for Mr Michael Anthony Polledri as a person with significant control on 2026-03-07 · 2 pages View document
4 Jun 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 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 · 1 page View document
13 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Aug 2023 Registration of charge 043889380008, created on 2023-08-29 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043889380007 View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 08/03/2017 View document
28 Mar 2018 CESSATION OF ENVILLE ESTATES LIMITED AS A PSC View document
8 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 1324-1326 HIGH ROAD LONDON N20 9HJ UNITED KINGDOM View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
8 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 08/05/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 08/05/2017 View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
8 May 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2016 DISS40 (DISS40(SOAD)) View document
29 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
8 Mar 2016 FIRST GAZETTE View document
27 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
8 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043889380005 View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043889380004 View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043889380006 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 07/03/2012 View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
10 Feb 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
10 Feb 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
9 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 01/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/03/2010 View document
19 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
10 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
17 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
9 Mar 2003 SECRETARY RESIGNED View document
9 Mar 2003 DIRECTOR RESIGNED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW SECRETARY APPOINTED View document
7 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document