Maceplace Limited

Active03495808 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Edward Lester Landau
Jane Malca Landau
Accounts type
Dormant
Region
Greater London
Address
4-5 Coleridge Gardens
London
NW6 3QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2005
Also at SJW Management Co Limited, Regal HWP Limited, Regal Blackpool Road Ltd · more companies
British
Born October 1973 (53)
Director · Appointed 11 March 1998
Also at Kitov Investments Limited, Darlketh Limited, Belmar Properties Limited · more companies
British
Born August 1945 (81)
Officer history (5 former)
1 April 2012
Resigned Evans, Irene as Secretary
27 October 2005
Appointed Eden, Paul Robert as Director
22 December 2003
Resigned Mitchell, Natalie Vera as Secretary
26 March 2003
Resigned Rochman, John Howard as Director
28 September 1999
Appointed Rochman, John Howard as Director
28 September 1999
Appointed Evans, Irene as Secretary
11 March 1998
Appointed Landau, Edward Lester as Director
11 March 1998
Appointed Mitchell, Natalie Vera as Secretary
11 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1945 (81)
Jane Malca Landau
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1950 (76)

Holdings 1

Companies where Maceplace Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Balance sheet detail
2025
Debtors£193
Net Current Assets£193
Shareholder Funds£193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Change of details for a person with significant control
18 February 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates18 February 2026
17 February 2026Change of details for a person with significant control
17 February 2026Change of details for a person with significant control
Show all recent filings

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