Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Field Maple Holdings Ltd
- Incorporated
- 30 July 2002 (24 years)
- Previously known as
- 11 Glenloch Road Limited (until 24 August 2022)
- Industry
- Residents property management (98000)
- Directors
- Timothy Matthew Ruffles
- Owned by
- Leonilla FoschiSimon Anderson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Glenloch RoadLondonNW3 4DJ
Officers 2 active
Officer details are public data from the Companies House register.
Ruffles, Timothy Matthew
Director · Appointed 1 March 2021
British
Born August 1987 (39)
Ruffles, Tim
Secretary · Appointed 10 April 2016
Officer history (8 former)
1 August 2026
Resigned Foschi, Leonilla, Doctor as Director
19 March 2021
Resigned Pio, Lina as Director
1 March 2021
Appointed Ruffles, Timothy Matthew as Director
12 April 2016
Appointed Pio, Lina as Director
12 April 2016
Resigned Rosenfelder, Harriet as Director
10 April 2016
Appointed Ruffles, Tim as Secretary
10 April 2016
Resigned Rosenfelder, Harriet as Secretary
7 May 2008
Appointed Rosenfelder, Harriet as Director
26 March 2008
Appointed Rosenfelder, Harriet as Secretary
1 January 2008
14 July 2003
Resigned Field, John Colin, Dr as Director
30 July 2002
30 July 2002
Appointed Field, John Colin, Dr as Director
30 July 2002
30 July 2002
30 July 2002
30 July 2002
Appointed Foschi, Leonilla, Doctor as Director
30 July 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Leonilla Foschi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born October 1945 (81)
Simon Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Tim Ruffles
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1987 (39)
Former controllers (1)
19 March 2021
Ceased Lina Pio — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 22 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 6 April 2025 | Accounts for a dormant company | 24 July 2024 |
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