62 MADEIRA ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

62 MADEIRA ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
62 MADEIRA ROAD MANAGEMENT LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890490. The accounts status is DORMANT and accounts are next due on 30/06/2024.

62 MADEIRA 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
30 / 9 30/09/2022 30/06/2024

Registered Office

62 62 MADEIRA ROAD
LONDON
LONDON
SW16 2DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD AITKEN SMITH Sep 1983 British Director 2022-06-20 CURRENT
MR BEN PENNANT Mar 1984 British Director 2019-10-15 CURRENT
MR ADAM KULDIP SINGH KHANGURA May 1982 British Director 2015-09-11 CURRENT
MR JAMES STEPHAN BAILEY Sep 1991 British Director 2022-06-15 CURRENT
JANE HELEN WEBB Jan 1978 British Director 2004-04-08 UNTIL 2007-11-09 RESIGNED
JOLE GEORGETTE COSGROVE Nov 1923 British Director 2004-04-05 UNTIL 2009-10-01 RESIGNED
ALISON MARY FERRAO Jul 1977 British Secretary 2004-04-04 UNTIL 2015-09-01 RESIGNED
HUGH GREEN British Secretary 2003-09-08 UNTIL 2004-07-08 RESIGNED
HANS FERRAO Nov 1954 British Director 2004-04-04 UNTIL 2015-09-01 RESIGNED
MISS EMMA STEPHENS Mar 1982 British Director 2007-11-09 UNTIL 2022-06-20 RESIGNED
MISS MEIRIAN JUMP Apr 1985 British Director 2019-09-10 UNTIL 2021-12-17 RESIGNED
SAMUEL OLIVER LUNN Mar 1984 British Director 2007-03-19 UNTIL 2013-06-01 RESIGNED
INDRAJIT HOON Sep 1949 British Director 2003-09-08 UNTIL 2004-04-08 RESIGNED
MR JAMIE ISBELL Feb 1988 British Director 2013-06-01 UNTIL 2017-08-20 RESIGNED
ALISON MARY FERRAO Jul 1977 British Director 2004-04-04 UNTIL 2015-09-01 RESIGNED
SHIRLEY ROSE CALLOW Jul 1944 British Director 2004-04-18 UNTIL 2007-03-19 RESIGNED
MICHAEL CATTE CALLOW May 1943 British Director 2004-04-18 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Kuldip Singh Khangura 2019-10-15 5/1982 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Emma Lorraine Stephens 2016-04-06 - 2019-10-15 3/1982 London   Significant influence or control

Related Companies

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MARKETING DISTRIBUTION SERVICES LIMITED TOWCESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
HILLROSE TRANSPORT LIMITED HARROW ENGLAND Active MICRO ENTITY 49320 - Taxi operation
DILEMMA MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
JS BAILEY MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2023-06-29 30-09-2022 £4 Cash £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2022-06-28 30-09-2021 £4 Cash £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2021-06-16 30-09-2020 £4 Cash £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2020-06-30 30-09-2019 £4 Cash £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2019-09-20 30-09-2018 £4 Cash £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2018-08-16 30-09-2017 £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2017-05-31 30-09-2016 £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2016-07-01 30-09-2015 £4 Cash £4 equity
Dormant Company Accounts - 62 MADEIRA ROAD MANAGEMENT LIMITED 2015-06-12 30-09-2014 £4 Cash £4 equity

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