49 MADELEY ROAD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
49 MADELEY ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
49 MADELEY ROAD MANAGEMENT LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
49 MADELEY ROAD MANAGEMENT LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
49 MADELEY ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
49 MADELEY ROAD
LONDON
W5 2LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANITA DHAWAN | Jun 1969 | British | Director | 2004-03-18 | CURRENT |
MR DU??AN DJURDJEVIC | Oct 1981 | British | Director | 2016-11-05 | CURRENT |
MR ANDREW JOHN STEVENS | Sep 1968 | British | Director | 2000-01-24 | CURRENT |
PROFESSOR JOHN SEAN CURTIN | Jan 1963 | British | Director | 2002-07-12 | CURRENT |
PROFESSOR JOHN SEAN CURTIN | Secretary | 2013-05-31 | CURRENT | ||
CARLOS SIMON MALASPINA | British | Secretary | 2005-03-31 UNTIL 2013-05-31 | RESIGNED | |
MR IAN TAYLOR | Aug 1984 | British | Director | 2013-05-31 UNTIL 2023-12-31 | RESIGNED |
ROBIN MICHAEL RUSSELL | Feb 1950 | British | Secretary | RESIGNED | |
MR COLIN BLACKMORE | Jul 1951 | British | Director | RESIGNED | |
CARLOS SIMON MALASPINA | British | Director | 2004-09-01 UNTIL 2013-05-31 | RESIGNED | |
ROBIN MICHAEL RUSSELL | Feb 1950 | British | Director | RESIGNED | |
MR ANDREW JOHN STEVENS | Sep 1968 | British | Secretary | 2001-10-01 UNTIL 2005-03-31 | RESIGNED |
MR ANTON MICHAEL LOTZER | May 1952 | Liechtensteiner | Director | RESIGNED | |
FRANCES CATHERINE HOLT | Feb 1968 | British | Director | 2005-03-23 UNTIL 2007-01-07 | RESIGNED |
ANDREW CHARLES HOLT | Nov 1970 | British | Director | 1999-01-25 UNTIL 2005-03-23 | RESIGNED |
MS SARAH JANE BALL | Aug 1971 | British | Director | 1999-02-01 UNTIL 2004-03-18 | RESIGNED |
AIDEN ROBERT BARR | May 1970 | British | Director | 1999-01-25 UNTIL 2003-04-12 | RESIGNED |
CATHERINE NATASHA AKONAS | Sep 1975 | British | Director | 2007-01-08 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor John Sean Curtin | 2016-04-06 | 1/1963 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
49 MADELEY ROAD MANAGEMENT LIMITED | 2023-12-19 | 31-03-2023 | £5,719 Cash |
49 MADELEY ROAD MANAGEMENT LIMITED | 2022-12-14 | 31-03-2022 | £7,868 Cash £12,493 equity |
49 MADELEY ROAD MANAGEMENT LIMITED | 2021-12-04 | 31-03-2021 | £4,019 Cash £8,644 equity |
49 MADELEY ROAD MANAGEMENT LIMITED | 2020-12-02 | 31-03-2020 | £1,779 Cash £6,404 equity |
49 MADELEY ROAD MANAGEMENT LIMITED | 2019-11-09 | 31-03-2019 | £1,023 Cash £5,648 equity |
49 MADELEY ROAD MANAGEMENT LIMITED | 2018-10-31 | 31-03-2018 | £2,522 Cash £7,147 equity |
49 MADELEY ROAD MANAGEMENT LIMITED | 2017-11-24 | 31-03-2017 | £3,101 Cash £7,728 equity |
Abbreviated Company Accounts - 49 MADELEY ROAD MANAGEMENT LIMITED | 2016-12-16 | 31-03-2016 | £1,952 Cash £6,579 equity |
Abbreviated Company Accounts - 49 MADELEY ROAD MANAGEMENT LIMITED | 2015-12-12 | 31-03-2015 | £1,357 Cash £5,971 equity |
Abbreviated Company Accounts - 49 MADELEY ROAD MANAGEMENT LIMITED | 2014-12-23 | 31-03-2014 | £4,719 Cash £9,250 equity |