Maple (390) Limited

Active09333008 Private company limited by guarantee
Incorporated
28 November 2014 (11 years)
Industry
Residents property management (98000)
Directors
Thomas Bothner
Cassandra Eve De Pourtales
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bothner, Thomas
Director · Appointed 7 August 2023
German
Born December 1984 (41)
De Pourtales, Cassandra Eve
Director · Appointed 10 January 2020
British
Born February 1974 (52)
Officer history (9 former)
31 December 2025
Resigned Edgar, Graham David Thomas as Director
7 August 2023
Appointed Bothner, Thomas as Director
28 November 2022
Resigned Hutchinson, Ian as Director
10 January 2020
Appointed De Pourtales, Cassandra Eve as Director
26 November 2019
Resigned Wrobel, Rafal, Dr as Director
6 November 2019
Resigned Wrobel, Rafal, Dr as Director
6 November 2019
Appointed Wrobel, Rafal, Dr as Director
22 January 2019
Appointed Hutchinson, Ian as Director
12 April 2017
Resigned Smithells, Rachel as Director
21 April 2015
Resigned Rowansec Limited as Corporate Secretary
21 April 2015
Appointed Wrobel, Rafal, Dr as Director
21 April 2015
Appointed Smithells, Rachel as Director
21 April 2015
Resigned Rowan Formations Limited as Corporate Director
21 April 2015
Resigned Rowansec Limited as Corporate Director
2 February 2015
Appointed Edgar, Graham David Thomas as Director
2 February 2015
Resigned Eames, Diana Margaret as Director
28 November 2014
Appointed Eames, Diana Margaret as Director
28 November 2014
Appointed Rowansec Limited as Corporate Secretary
28 November 2014
Appointed Rowan Formations Limited as Corporate Director
28 November 2014
Appointed Rowansec Limited as Corporate Director

Ownership 0 active

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

Former controllers (2)
1 January 2026
Ceased Graham David Thomas Edgar — Has significant influence or control
28 November 2022
Ceased Ian Hutchinson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£3,482
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,420 £5,217 £5,760 £7,391 £492 £3,482
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£3,482£492£7,391£5,760£5,217£5,420
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,482£492£7,391£5,760£5,217£5,420
Net Assets£3,482£492£7,391£5,760£5,217£5,420
Shareholder Funds£3,482£492£7,391£5,760£5,217£5,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
22 April 2026Termination of appointment of a director
15 April 2026Registered office address changed
8 December 2025Micro company accounts30 November 2025
3 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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