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 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
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 |
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 |