Maple, Lime & Willow Ltd

Active07062448 Private limited company
Incorporated
31 October 2009 (17 years)
Previously known as
Phoneaway Limited (until 22 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Controlled by
David Winegarten
Henri Shaarjashuv
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
6 March 2027
Last accounts
31 May 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2010
Belgian
Born December 1968 (57)
Director · Appointed 31 October 2009
British
Born December 1972 (53)
Shaarjashuv, Henri
Secretary · Appointed 31 October 2009
Officer history (4 former)
23 November 2010
Appointed Shaarjashuv, Henri as Director
2 November 2009
Resigned Jacobs, Yomtov Eliezer as Director
31 October 2009
Appointed Winegarten, David as Director
31 October 2009
Appointed Shaarjashuv, Henri as Secretary
31 October 2009
Appointed Bauer-Wurzberger, Susanne as Secretary
31 October 2009
Resigned Bauer-Wurzberger, Susanne as Secretary
31 October 2009
Appointed Bauer-Wurzberger, Susanne as Director
31 October 2009
Resigned Bauer-Wurzberger, Susanne as Director
31 October 2009
Appointed Shaarjashuv, Henri as Director
31 October 2009
Resigned Shaarjashuv, Henri as Director
31 October 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Individual · Notified 6 November 2018
Has significant influence or control
British
Born December 1972 (53)
Individual · Notified 6 November 2018
Has significant influence or control
Belgian
Born December 1968 (57)

Holdings 1

Companies where Maple, Lime & Willow Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£634,117
Cash
£1,205
Profit
(£3,402)
Employees
2
Current Ratio
1.3x
Return on Equity
-1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £474,466 £491,212 £542,710 £548,781 £637,519 £634,117
Balance sheet detail
202520242022202120202019
Fixed Assets£2,000,000£2,000,000£2,000,000
Current Assets£394,865£420,237£7,750£10,729£19,840£8,326
Debtors£393,659£412,711£7,500£7,500£7,500£7,500
Cash£1,205£7,525£250£3,229£12,340£826
Creditors (< 1 year)£295,785£317,755£432,492£417,062£453,081£448,863
Creditors (> 1 year)£877,013£901,493£926,083£935,533
Net Current Assets£99,080£102,482(£424,742)(£406,333)(£433,241)(£440,537)
Net Assets£634,117£637,519£548,781£542,710£491,212£474,466
Shareholder Funds£634,117£637,519£548,781£542,710£491,212£474,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
2 March 2026Total exemption full accounts31 May 2025
8 January 2026Confirmation statement with no updates2 December 2025
3 October 2025Registration of a charge
3 August 2025Satisfaction of a charge in full
Show all recent filings

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