Maple (118) Limited

Active03236772 Private company limited by guarantee
Incorporated
12 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Giovanni Battista Aicardi
Controlled by
Patrick Hart Cash
Giovanni Battista Aicardi
Hugo George David Chamberlain
Accounts type
Dormant
Region
Greater London
Address
30 Dawes Road
Fulham
London
SW6 7EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aicardi, Giovanni Battista
Director · Appointed 13 November 2016
Italian
Born April 1992 (34)
Director · Appointed 19 August 2014
British
Born October 1981 (45)
Director · Appointed 25 July 2014
Australian
Born May 1965 (61)
Officer history (24 former)
13 November 2016
Appointed Aicardi, Giovanni Battista as Director
17 August 2015
Resigned Rampton, Benjamin Michael John as Director
31 December 2014
Resigned Kapoor, Mangal Mathraraj as Director
19 August 2014
Appointed Chamberlain, Hugo George David as Director
19 August 2014
Appointed Rampton, Benjamin Michael John as Director
25 July 2014
Appointed Cash, Patrick Hart as Director
24 July 2014
Resigned Rampton, Benjamin as Director
24 July 2014
Resigned Cash, Patrick Hart as Director
22 October 2012
Resigned Chamberlain, Hugo George David as Director
2 October 2012
Resigned Chamberlain, Hugo George David as Director
2 October 2012
Resigned Rampton, Benjamin Michael John as Director
6 September 2012
Appointed Rampton, Benjamin Michael John as Director
6 September 2012
Appointed Chamberlain, Hugo George David as Director
6 September 2012
Appointed Chamberlain, Hugo George David as Director
6 September 2012
Appointed Rampton, Benjamin as Director
6 September 2012
Resigned Mould, Kelly as Director
20 November 2009
Resigned Cussins, Alix as Secretary
9 February 2007
Appointed Cash, Patrick Hart as Director
10 May 2006
Resigned Cussins, Alix as Director
10 May 2006
Appointed Cussins, Alix as Secretary
10 May 2006
Appointed Cussins, Alix as Director
10 May 2006
Resigned Cussins, Alix as Director
1 March 2005
Resigned Martin, James Thomas as Director
28 January 2005
Appointed Mould, Kelly as Director
20 October 2002
Appointed Martin, James Thomas as Director
26 April 2002
Resigned Popovic, Tatjana as Director
26 April 2002
Resigned Duxfield, Robin Malcolm as Secretary
1 August 2001
Resigned Popovic, Samir as Director
1 August 2001
Resigned Popovic, Samir as Secretary
24 July 2000
Appointed Duxfield, Robin Malcolm as Secretary
14 July 2000
Appointed Cussins, Alix as Director
25 July 1998
Appointed Popovic, Samir as Secretary
25 July 1998
Appointed Popovic, Tatjana as Director
25 July 1998
Resigned Levy, Jonathan Adrian as Secretary
25 July 1998
Resigned Levy, Jonathan Adrian as Director
4 March 1997
Resigned Allwood, Richard James as Director
4 March 1997
Resigned Frater, Simon Richard De Ferrars as Secretary
4 March 1997
Appointed Kapoor, Mangal Mathraraj as Director
4 March 1997
Appointed Levy, Jonathan Adrian as Director
4 March 1997
Appointed Popovic, Samir as Director
4 March 1997
Appointed Levy, Jonathan Adrian as Secretary
4 March 1997
Resigned Jordan, Philip John as Director
12 December 1996
Appointed Allwood, Richard James as Director
9 December 1996
Appointed Jordan, Philip John as Director
9 December 1996
Appointed Frater, Simon Richard De Ferrars as Secretary
9 December 1996
Resigned Rowansec Limited as Corporate Nominee Secretary
9 December 1996
Resigned Rowan Formations Limited as Corporate Nominee Director
9 December 1996
Resigned Rowansec Limited as Corporate Nominee Director
12 August 1996
Appointed Rowansec Limited as Corporate Nominee Secretary
12 August 1996
Appointed Rowan Formations Limited as Corporate Nominee Director
12 August 1996
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 25 August 2026
Holds 25–50% of voting rights
Australian
Born May 1965 (61)
Giovanni Battista Aicardi
Individual · Notified 13 November 2016
Holds 25–50% of voting rights
Italian
Born April 1992 (34)
Individual · Notified 12 August 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1981 (45)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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