34 Maple Road Limited

Active04501473 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Philip Joseph Reilly
Sarah Elizabeth Lawrence
Bryan Thomas Georges
Accounts type
Micro entity
Address
Garden Flat
34 Maple Road
Surbiton
KT6 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reilly, Philip Joseph
Director · Appointed 8 August 2026
British
Born August 1988 (38)
Lawrence, Sarah Elizabeth
Director · Appointed 17 September 2021
British
Born October 1971 (55)
Georges, Bryan Thomas
Director · Appointed 21 July 2017
British
Born February 1978 (48)
Officer history (15 former)
8 August 2026
Appointed Reilly, Philip Joseph as Director
5 August 2026
Resigned Maidment, Amanda Barbara Mary as Director
23 October 2024
Resigned Flynn, Susan Deborah Leigh as Director
31 May 2024
Resigned Patrick Gardner Management Co Ltd as Corporate Secretary
14 July 2023
Resigned Gandar, Susan as Secretary
14 July 2023
Appointed Patrick Gardner Management Co Ltd as Corporate Secretary
17 September 2021
Appointed Lawrence, Sarah Elizabeth as Director
17 September 2021
Resigned Gladwin, Rae as Director
3 June 2020
Resigned Flynn, Susan Deborah Leigh as Director
3 June 2020
Appointed Gandar, Susan as Secretary
3 June 2020
Appointed Flynn, Susan Deborah Leigh as Director
13 August 2019
Resigned Dungworth, Mark Russell as Secretary
11 August 2017
Appointed Dungworth, Mark Russell as Secretary
21 July 2017
Appointed Georges, Bryan Thomas as Director
16 June 2016
Resigned Anastasi, Victoria Jane as Director
4 March 2014
Appointed Flynn, Susan Deborah Leigh as Director
5 December 2013
Resigned Manias, Athanassia as Director
8 July 2013
Appointed Anastasi, Victoria Jane as Director
2 November 2012
Resigned Killian, John Alexander as Director
1 August 2010
Appointed Killian, John Alexander as Director
28 August 2009
Resigned Qualters, Ross George Patrick as Secretary
28 August 2009
Resigned Qualters, Ross George Patrick as Director
28 August 2009
Appointed Maidment, Amanda Barbara Mary as Director
16 March 2007
Appointed Qualters, Ross George Patrick as Secretary
10 November 2006
Resigned Mchugh, Denis David as Secretary
25 May 2005
Resigned Pernet, Malcolm John as Director
25 May 2005
Appointed Qualters, Ross George Patrick as Director
6 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2002
Appointed Pernet, Malcolm John as Director
1 August 2002
Appointed Mchugh, Denis David as Secretary
1 August 2002
Appointed Manias, Athanassia as Director
1 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2002
Appointed Gladwin, Rae 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£12,028
Debt Ratio
0%
Current Ratio
650.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,868 £11,640 £11,556 £9,292 £8,854 £9,600 £12,028
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,235£4,235£4,235£4,235£4,235£4,235£4,235
Current Assets£7,805£5,365£4,619£5,057£7,321£7,405£9,633
Creditors (< 1 year)£12£0
Net Current Assets£7,793£5,365£4,619£5,057£7,321£7,405£9,633
Net Assets£12,028£9,600£8,854£9,292£11,556£11,640£13,868
Shareholder Funds£12,028£9,600£8,854£9,292£11,556£11,640£13,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026
10 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
3 March 2026Micro company accounts31 December 2025
27 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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