Maple Drive Management Company Limited

Active02749905 Private limited company
Incorporated
23 September 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
45 Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Butt, Donna Marie
Secretary · Appointed 29 November 2025
Director · Appointed 9 November 2023
British
Born September 1964 (62)
Director · Appointed 12 November 2019
British
Born November 1974
Officer history (20 former)
29 November 2025
Appointed Butt, Donna Marie as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
1 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
9 November 2023
Appointed Chatfield, Sarah Denise as Director
3 November 2023
Resigned Cooper, Claire Audrey as Director
15 June 2023
Appointed Papathos, Argiri as Secretary
30 November 2022
Resigned Spillett, John Alan as Director
2 November 2021
Appointed Spillett, John Alan as Director
25 November 2020
Appointed Cooper, Claire Audrey as Director
25 November 2020
Resigned Comer, Emma as Director
9 December 2019
Resigned Schofield, John Peter as Director
12 November 2019
Appointed Comer, Emma as Director
12 November 2019
Appointed Turberfield, Caroline as Director
27 June 2018
Resigned Renton, Heather Elaine as Secretary
19 March 2012
Resigned Gibbons, John William as Secretary
19 March 2012
Appointed Renton, Heather Elaine as Secretary
30 April 2009
Resigned Shaw, Adrian as Director
1 September 2007
Resigned Gosnold, Sara Jane as Director
1 September 2007
Appointed Shaw, Adrian as Director
28 July 2006
Appointed Gibbons, John William as Secretary
12 June 2006
Resigned Chakraborty, Tripat as Secretary
19 May 2004
Appointed Gosnold, Sara Jane as Director
3 June 2003
Resigned Van Deth, Henriette as Director
2 April 2001
Appointed Schofield, John Peter as Director
2 April 1999
Resigned Hindes, Grahame Michael as Director
7 May 1996
Appointed Van Deth, Henriette as Director
7 May 1996
Resigned Soden, Maurice Anthony as Director
23 September 1993
Resigned Robertson, Shelagh Nan as Secretary
23 September 1993
Resigned Cox, Pauline as Director
26 March 1993
Appointed Hindes, Grahame Michael as Director
26 March 1993
Resigned Cox, Pauline as Secretary
26 March 1993
Resigned Cox, Michael James as Director
26 March 1993
Appointed Soden, Maurice Anthony as Director
26 March 1993
Appointed Robertson, Shelagh Nan as Secretary
23 September 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 September 1992
Appointed London Law Services Limited as Corporate Nominee Director
23 September 1992
Resigned London Law Services Limited as Corporate Nominee Director
23 September 1992
Appointed Cox, Pauline as Secretary
23 September 1992
Appointed Cox, Michael James as Director
23 September 1992
Appointed Cox, Pauline as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 March 2018
Ceased Family Mosaic Housing — Has significant influence or control

Filings 108

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates1 October 2026
8 December 2025Accounts for a small company31 March 2025
4 December 2025Appointment of a secretary
28 November 2025Termination of appointment of a secretary
7 October 2025Confirmation statement with no updates1 October 2025
Show all 108 filings

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