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Companies House/London/Company profile

MAPLE PROPERTY LONDON LTD

Active
14573138·incorporated 2023-01-05

MAPLE PROPERTY LONDON LTD is an active UK private limited company, incorporated on 5 January 2023 at Companies House (number 14573138; OpenRegistry canonical ID GB-14573138-maple-property-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-05
Registered Address
10 HIGH ROAD, LONDON, N15 6LS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAPLE PROPERTY LONDON LTD has 1 person with significant control on file:

  • Mr David Piller born 1985 resident in England, Belgian national. Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Lili Lifsche Berger born 1955 resident in England, British national. Notified 2023-01-09. Ceased 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-01-05. Ceased 2023-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-01-05. Ceased 2023-01-09.
    • Has significant influence or control
  • Mr Nachman Leifer born 1991 resident in England, Romanian national. Notified 2023-02-16. Ceased 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAPLE PROPERTY LONDON LTD has previously traded as:

  • ALCON 39 LTD (until 2023-02-18)
  • WORLDWIDE BUSINESS ADVENTURES LTD (until 2023-01-10)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: