60 MADEIRA ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
60 MADEIRA ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
60 MADEIRA ROAD LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
60 MADEIRA ROAD LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
60 MADEIRA ROAD 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
FLAT 1, 60 MADEIRA ROAD
LONDON
SW16 2DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM TIMOTHY CHRISTOPHER OVERSBY | Dec 1953 | British | Director | 2003-10-23 | CURRENT |
| JASMIN VANESSA JUVANTENY | Jul 1971 | British | Director | 2003-11-26 | CURRENT |
| MR RUPERT JAMES DE GUISE | Jun 1962 | British | Director | 2003-09-18 | CURRENT |
| LA SECRETARIES LIMITED | Corporate Secretary | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
| DAVID BULLAMORE | British | Director | 2003-09-18 UNTIL 2006-11-16 | RESIGNED | |
| LINCROFT ASSOCIATES LIMITED | Corporate Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
| DAVID BULLAMORE | British | Secretary | 2003-09-18 UNTIL 2006-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jasmin Vanessa Juvanteny | 2016-04-06 | 7/1971 | Ownership of shares 50 to 75 percent |