FM

FIELD MAPLE HOLDINGS LTD

Active

Company number 04499133

· Incorporated 30 July 2002

11 Glenloch Road, London, NW3 4DJ

Last updated on 5 April 2026

Residents property management · SIC 98000

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

11 GLENLOCH ROAD LIMITED · 30 July 2002 – 24 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
24 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Doctor Leonilla Foschi
Born October 1945
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Simon Anderson
Born June 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Tim Ruffles
Born August 1987
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 April 2023 View
Certificate Change Of Name Company
Change Of Name
24 August 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
20 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
1 August 2010 View
Change Person Director Company With Change Date
Officers
1 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 May 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Incorporation Company
Incorporation
30 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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