OpenCompanies

Field Maple Holdings Ltd

Company number
04499133
Status
Active
Type
Ltd
Incorporated
30 Jul 2002
Nature of business
Residents property management

Registered office

11 Glenloch Road
London
NW3 4DJ

Previous names

  • 11 Glenloch Road Limited (until 24 Aug 2022)

Officers

NameRoleAppointedResigned
FOSCHI, Leonilla, Doctor Director 30 Jul 2002 1 Aug 2026
RUFFLES, Timothy Matthew Director 1 Mar 2021

Control

NameNature of controlNotifiedCeased
Ms Lina Pio Significant Influence Or Control 6 Apr 2016 19 Mar 2021
Mr Tim Ruffles Significant Influence Or Control 6 Apr 2016
Mr Simon Anderson Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Doctor Leonilla Foschi Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £3 -
24 Jul 2024 Dormant £3 -
31 Jul 2023 Dormant £3 -
31 Jul 2022 Dormant £3 -
31 Jul 2021 Dormant £3 £3
31 Jul 2020 Dormant £3 £3
31 Jul 2019 Dormant £3 £3
31 Jul 2018 Dormant £3 £3
31 Jul 2017 Dormant £3 £3
31 Jul 2016 Dormant £3 £3
31 Jul 2015 Dormant £3 £3
31 Jul 2014 Dormant £3 £3
31 Jul 2013 Dormant £3 £3
31 Jul 2012 Dormant £3 £3
31 Jul 2011 Dormant £3 £3
31 Jul 2010 Dormant £3 £3
31 Jul 2009 - -
31 Jul 2008 Dormant £3 £3
31 Jul 2007 Dormant £3 £3
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Data