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 - LONDON

This company is listed in the following categories:
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

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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

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