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MAPP (PROPERTY MANAGEMENT) LIMITED (03602713)

MAPP (PROPERTY MANAGEMENT) LIMITED (03602713) is an active UK company. incorporated on 23 July 1998. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MAPP (PROPERTY MANAGEMENT) LIMITED has been registered for 27 years.

Company Number
03602713
Status
active
Type
ltd
Incorporated
23 July 1998
Age
27 years
Address
180 Great Portland Street, London, W1W 5QZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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Introduction
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MAPP (PROPERTY MANAGEMENT) LIMITED

MAPP (PROPERTY MANAGEMENT) LIMITED is an active company incorporated on 23 July 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAPP (PROPERTY MANAGEMENT) LIMITED was registered 27 years ago.(SIC: 68320)

Status

active

Active since 27 years ago

Company No

03602713

LTD Company

Age

27 Years

Incorporated 23 July 1998

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

M J MAPP LTD
From: 8 April 2010To: 4 July 2019
MJ MAPP (PROPERTY MANAGEMENT) LIMITED
From: 21 December 2006To: 8 April 2010
M J MAPP LIMITED
From: 30 March 2000To: 21 December 2006
MARR JOHNSON MAPP LIMITED
From: 29 October 1998To: 30 March 2000
ILLFO LIMITED
From: 23 July 1998To: 29 October 1998
Contact
Address

180 Great Portland Street London, W1W 5QZ,

Timeline

25 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jul 98
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Mar 10
Director Left
Sept 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Capital Reduction
Nov 17
Share Buyback
Nov 17
Capital Reduction
Feb 18
Share Buyback
Feb 18
Share Buyback
Jun 18
Capital Reduction
Jun 18
Director Joined
Jul 20
Director Left
Nov 20
Share Issue
Feb 21
Director Left
Apr 23
Director Joined
Oct 23
Director Left
Oct 23
Funding Round
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Share Issue
Dec 23
Director Joined
Dec 25
Director Left
Dec 25
12
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Group
2 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 January 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Capital Alter Shares Subdivision Statement Of Capital
8 December 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
30 November 2023
MAMA
Resolution
30 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 November 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Change To A Person With Significant Control
7 August 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
27 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
22 August 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2022
CH03Change of Secretary Details
Accounts With Accounts Type Group
1 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Capital Alter Shares Subdivision
12 February 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
12 February 2021
RESOLUTIONSResolutions
Memorandum Articles
12 February 2021
MAMA
Capital Variation Of Rights Attached To Shares
12 February 2021
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
2 February 2021
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Resolution
1 October 2020
RESOLUTIONSResolutions
Resolution
1 October 2020
RESOLUTIONSResolutions
Memorandum Articles
1 October 2020
MAMA
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Memorandum Articles
19 May 2020
MAMA
Resolution
19 May 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
19 May 2020
CC04CC04
Resolution
19 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Resolution
4 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Capital Cancellation Shares
13 June 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 June 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 November 2017
AAAnnual Accounts
Capital Cancellation Shares
24 October 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Memorandum Articles
13 September 2017
MAMA
Memorandum Articles
13 September 2017
MAMA
Resolution
13 September 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Full
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Legacy
25 February 2011
MG02MG02
Legacy
6 January 2011
MG01MG01
Legacy
20 December 2010
MG02MG02
Legacy
20 December 2010
MG02MG02
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Resolution
13 April 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 April 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 April 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 March 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 January 2010
AAAnnual Accounts
Legacy
3 January 2010
MG02MG02
Legacy
23 July 2009
363aAnnual Return
Legacy
22 July 2009
288aAppointment of Director or Secretary
Legacy
22 July 2009
288aAppointment of Director or Secretary
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
22 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
17 September 2008
287Change of Registered Office
Accounts With Accounts Type Full
23 October 2007
AAAnnual Accounts
Legacy
22 September 2007
363sAnnual Return (shuttle)
Legacy
30 January 2007
225Change of Accounting Reference Date
Memorandum Articles
2 January 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 December 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 October 2006
AAAnnual Accounts
Legacy
9 August 2006
363sAnnual Return (shuttle)
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
25 October 2005
395Particulars of Mortgage or Charge
Legacy
1 August 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
395Particulars of Mortgage or Charge
Legacy
9 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
2 December 2004
AAAnnual Accounts
Legacy
10 November 2004
225Change of Accounting Reference Date
Legacy
6 September 2004
363sAnnual Return (shuttle)
Legacy
5 September 2003
395Particulars of Mortgage or Charge
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
15 June 2003
288aAppointment of Director or Secretary
Legacy
15 June 2003
288bResignation of Director or Secretary
Miscellaneous
11 June 2003
MISCMISC
Accounts With Accounts Type Total Exemption Small
22 March 2003
AAAnnual Accounts
Legacy
23 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 May 2002
AAAnnual Accounts
Legacy
8 April 2002
287Change of Registered Office
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
12 December 2001
395Particulars of Mortgage or Charge
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1999
363sAnnual Return (shuttle)
Legacy
25 November 1998
88(2)R88(2)R
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
287Change of Registered Office
Legacy
3 November 1998
225Change of Accounting Reference Date
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
28 October 1998
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 October 1998
RESOLUTIONSResolutions
Resolution
23 October 1998
RESOLUTIONSResolutions
Resolution
23 October 1998
RESOLUTIONSResolutions
Incorporation Company
23 July 1998
NEWINCIncorporation