Introduction
Watch Company
M
MAPLE CLOSE ESTATES LIMITED
MAPLE CLOSE ESTATES LIMITED is an active company incorporated on 16 March 2024 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. MAPLE CLOSE ESTATES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15567434
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Medcar House 149a Stamford Hill London, N16 5LL,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEICHTAG, Serge
ActiveStamford Hill, LondonN16 5LL
Born August 1958
Director
Appointed 05 Sept 2025
LEICHTAG, Serge
Stamford Hill, LondonN16 5LL
Born August 1958
Director
05 Sept 2025
Active
PERELMAN, Jonah
ActiveStamford Hill, LondonN16 5LL
Born August 1955
Director
Appointed 16 Mar 2024
PERELMAN, Jonah
Stamford Hill, LondonN16 5LL
Born August 1955
Director
16 Mar 2024
Active
LEICHTAG, Serge
ResignedStamford Hill, LondonN16 5LL
Secretary
Appointed 15 Mar 2025
Resigned 05 Sept 2025
LEICHTAG, Serge
Stamford Hill, LondonN16 5LL
Secretary
15 Mar 2025
Resigned 05 Sept 2025
Resigned
LEICHTAG, Serge
ResignedStamford Hill, LondonN16 5LL
Born August 1958
Director
Appointed 16 Mar 2024
Resigned 15 May 2024
LEICHTAG, Serge
Stamford Hill, LondonN16 5LL
Born August 1958
Director
16 Mar 2024
Resigned 15 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Arlette Amelie Leichtag
ActiveStamford Hill, LondonN16 5LL
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Mrs Arlette Amelie Leichtag
Stamford Hill, LondonN16 5LL
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024