Introduction
Watch Company
3
360 MAPLE LIMITED
360 MAPLE LIMITED is an active company incorporated on 26 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. 360 MAPLE LIMITED was registered 3 years ago.(SIC: 68209, 93290)
Status
active
Active since 3 years ago
Company No
14444144
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
4-5 Albany Courtyard London, W1J 0HF,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CADBURY, Joel Michael
ActiveAlbany Courtyard, LondonW1J 0HF
Born July 1971
Director
Appointed 26 Oct 2022
CADBURY, Joel Michael
Albany Courtyard, LondonW1J 0HF
Born July 1971
Director
26 Oct 2022
Active
CLIVE, Robert David Tress
ActiveAlbany Courtyard, LondonW1J 0HF
Born May 1964
Director
Appointed 26 Oct 2022
CLIVE, Robert David Tress
Albany Courtyard, LondonW1J 0HF
Born May 1964
Director
26 Oct 2022
Active
COMER, Mark Daniel
ActiveAlbany Courtyard, LondonW1J 0HF
Born August 1986
Director
Appointed 01 Sept 2023
COMER, Mark Daniel
Albany Courtyard, LondonW1J 0HF
Born August 1986
Director
01 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Longshot Iii Limited
ActiveAlbany Courtyard, LondonW1J 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Longshot Iii Limited
Albany Courtyard, LondonW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
11 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2026
11 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2026
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
10 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2023