68 Madeley Road Management Limited

Company Registration Number: 01615614

Company registered in England and Wales

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68 Madeley Road Management Limited is a Private Company Limited by Shares first registered on 19 February 1982. Its current registered address is in London.

Registered Address

68 MADELEY ROAD
EALING
LONDON
W5 2LU

There are 10 companies currently registered at this postcode, including this one.

All companies at W5 2LU

Registration Data

Company Number

01615614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 August

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • STEFFEN, Walter, Dr

    Secretary

    Appointed on 29 June 2003

     

    Oe 4210
    Carl-Neuberg Str. 1
    Hannover
    Niedersachsen
    30625
    Germany

  • BAGCHI, Tiyasa Lisa

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1977

    Flat 3
    68 Madeley Road
    London
    W5 2LU
    United Kingdom

  • HODGKINSON, Julie Lynne, Doctor

    Director

    Appointed on 30 July 1996

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1963

    Flat 1 68 Madeley Road
    Ealing
    London
    W5 2LU

  • ZBYSZEWSKA, Teresa Maria

    Director

     

    Nationality: Polish

    Occupation: Teacher

    Month of birth: August 1948

    68 Madeley Road
    London
    W5 2LU

  • BURKE, Jeffrey Ian

    Secretary

    Appointed on 24 November 1995

    Resigned on 29 June 2003

    68 Madeley Road
    London
    W5 2LU

  • DASHTI, Abdul Redha Bahman

    Secretary

    Appointed on 26 April 1991

    Resigned on 13 August 1993

    68 Madeley Road
    London
    W5 2LU

  • HOPKINS, Eileen Jane

    Secretary

    Appointed on 13 August 1993

    Resigned on 24 November 1995

    Flat 1
    68 Madeley Road
    Ealing
    London
    W5 2LU

  • BURKE, Jeffrey Ian

    Director

    Appointed on 3 September 1993

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1944

    68 Madeley Road
    London
    W5 2LU

  • DASHTI, Abdul Redha Bahman

    Director

    Resigned on 13 August 1993

    Nationality: Bahraini

    Occupation: Embassy Official

    Month of birth: November 1953

    68 Madeley Road
    London
    W5 2LU

  • DEAN, Carole

    Director

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Sales Person

    Month of birth: July 1944

    68 Madeley Road
    London
    W5 2LU

  • HALL, Noel

    Director

    Resigned on 3 September 1993

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1961

    68 Madeley Road
    London
    W5 2LU

  • HOPKINS, Eileen Jane

    Director

    Appointed on 13 August 1993

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Business Systems Manager

    Month of birth: February 1957

    Flat 1
    68 Madeley Road
    Ealing
    London
    W5 2LU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 August 2016 Accounts for a dormant company made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: X5CLXJ6P. Transaction: MzE1NDM0NjIzMGFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E11IW. Transaction: MzE1MDAxOTUzOGFkaXF6a2N4.

  3. 24 August 2015 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: X4EHST23. Transaction: MzEyOTUzMzA0MGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48S9FH7. Transaction: MzEyNDQzNzgwNWFkaXF6a2N4.

  5. 17 September 2014 Accounts for a dormant company made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X3GN7HM1. Transaction: MzEwNzY1OTE1MWFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AIG9D. Transaction: MzEwMTE5NTY1M2FkaXF6a2N4.

  7. 3 December 2013 Accounts for a dormant company made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X2MER1WJ. Transaction: MzA4OTk4OTEzNmFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29QXHRD. Transaction: MzA3OTA0OTM3NWFkaXF6a2N4.

  9. 17 September 2012 Accounts for a dormant company made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: X1HO9NR4. Transaction: MzA2NDIxNjEyMWFkaXF6a2N4.

  10. 4 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ADP3E1. Transaction: MzA1ODYwNTI2OGFkaXF6a2N4.

  11. 21 February 2012 Accounts for a dormant company made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X13518HV. Transaction: MzA1Mjc4MjA4OWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTFPKURZ. Transaction: MzAzODMxOTU4N2FkaXF6a2N4.

  13. 10 February 2011 Accounts for a dormant company made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: XQ4GLRJ2. Transaction: MzAzMTk4NTU1NmFkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJCWLKNG. Transaction: MzAxNzAxMjE3NGFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Doctor Julie Lynne Hodgkinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJCWJKNE. Transaction: MzAxNzAxMTk2OGFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Teresa Maria Zbyszewska on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJCWKKNF. Transaction: MzAxNzAxMTk2OWFkaXF6a2N4.

  17. 7 June 2010 Termination of appointment of Carole Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCWIKND. Transaction: MzAxNzAxMTk2N2FkaXF6a2N4.

  18. 1 June 2010 Appointment of Tiyasa Lisa Bagchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGTG1KHO. Transaction: MzAxNjY4MTM4OGFkaXF6a2N4.

  19. 4 March 2010 Accounts for a dormant company made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: XRWO1I0R. Transaction: MzAxMDcxMDAxNWFkaXF6a2N4.

  20. 10 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU4OALX. Transaction: MjAzNDc4MDEzOGFkaXF6a2N4.

  21. 3 June 2009 Secretary's change of particulars / walter steffen / 03/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI22TAE0. Transaction: MjAzNDI3NTQwOGFkaXF6a2N4.

  22. 23 January 2009 Accounts for a dormant company made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: AGQ6C6QU. Transaction: MjAyNDA0MDY2MGFkaXF6a2N4.

  23. 3 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N9L09R. Transaction: MjAwNjUxNDQyN2FkaXF6a2N4.

  24. 11 December 2007 Accounts for a dormant company made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MjMxOWFkaXF6a2N4.

  25. 15 June 2007 Amended accounts made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTAzNDc0NGFkaXF6a2N4.

  26. 4 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNDg4OWFkaXF6a2N4.

  27. 29 May 2007 Accounts for a dormant company made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1NTY5MmFkaXF6a2N4.

  28. 21 June 2006 Accounts for a dormant company made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyNTA2NGFkaXF6a2N4.

  29. 5 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NzU1OGFkaXF6a2N4.

  30. 7 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwMDcwOGFkaXF6a2N4.

  31. 9 March 2005 Accounts for a dormant company made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAxMDQ3M2FkaXF6a2N4.

  32. 25 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzMjExN2FkaXF6a2N4.

  33. 28 November 2003 Accounts for a dormant company made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ5Mzk4NWFkaXF6a2N4.

  34. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyNTUxMWFkaXF6a2N4.

  35. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4MTU4MWFkaXF6a2N4.

  36. 8 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1Mzc0MGFkaXF6a2N4.

  37. 8 April 2003 Accounts for a dormant company made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ2NjkwMGFkaXF6a2N4.

  38. 28 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyNzM5MWFkaXF6a2N4.

  39. 25 March 2002 Accounts for a dormant company made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzU4NTI2MGFkaXF6a2N4.

  40. 16 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNzUxNmFkaXF6a2N4.

  41. 30 October 2000 Accounts for a dormant company made up to 1 August 2000 [View PDF]

    Action Date: 1 August 2000. Category: Accounts. Type: AA. Transaction: MDEwODYwNjM4MGFkaXF6a2N4.

  42. 29 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MzIxN2FkaXF6a2N4.

  43. 26 January 2000 Accounts for a dormant company made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NDkwOTc1OGFkaXF6a2N4.

  44. 21 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5MjU2MWFkaXF6a2N4.

  45. 5 August 1998 Accounts for a dormant company made up to 1 August 1998 [View PDF]

    Action Date: 1 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk3NDI4N2FkaXF6a2N4.

  46. 18 June 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyODExM2FkaXF6a2N4.

  47. 5 August 1997 Accounts for a dormant company made up to 1 August 1997 [View PDF]

    Action Date: 1 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMTM0ODYxMGFkaXF6a2N4.

  48. 17 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwNTM0M2FkaXF6a2N4.

  49. 15 August 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwMDA5MmFkaXF6a2N4.

  50. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM3OTQ4M2FkaXF6a2N4.

  51. 15 August 1996 Accounts for a dormant company made up to 1 August 1996 [View PDF]

    Action Date: 1 August 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE0MzM5MWFkaXF6a2N4.

  52. 29 November 1995 Accounts for a dormant company made up to 1 August 1995 [View PDF]

    Action Date: 1 August 1995. Category: Accounts. Type: AA. Transaction: MDA4ODEwNTY5OWFkaXF6a2N4.

  53. 29 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU0NzY3MGFkaXF6a2N4.

  54. 12 June 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3NjE0OWFkaXF6a2N4.

  55. 11 November 1994 Accounts for a dormant company made up to 1 August 1994

    Action Date: 1 August 1994. Category: Accounts. Type: AA. Transaction: MDA1NjgxNzczMGFkaXF6a2N4.

  56. 16 June 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNDI3MGFkaXF6a2N4.

  57. 11 October 1993 Accounts for a dormant company made up to 1 August 1993

    Action Date: 1 August 1993. Category: Accounts. Type: AA. Transaction: MDAzNjE3MTk2MGFkaXF6a2N4.

  58. 11 October 1993 Accounts for a dormant company made up to 1 August 1992

    Action Date: 1 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NzI4NDkyN2FkaXF6a2N4.

  59. 11 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ5NzkzNWFkaXF6a2N4.

  60. 16 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA2OTMzOWFkaXF6a2N4.

  61. 16 September 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNjYzOWFkaXF6a2N4.

  62. 6 August 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NDA5NGFkaXF6a2N4.

  63. 15 July 1992 Accounts for a dormant company made up to 1 August 1991

    Action Date: 1 August 1991. Category: Accounts. Type: AA. Transaction: MDA2MzA0NzE0MGFkaXF6a2N4.

  64. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzkwMTM5OWFkaXF6a2N4.

  65. 11 July 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjM0ODE3N2FkaXF6a2N4.

  66. 10 July 1991 Accounts for a dormant company made up to 1 August 1990

    Action Date: 1 August 1990. Category: Accounts. Type: AA. Transaction: MDEyMDA1NTMyOGFkaXF6a2N4.

  67. 10 July 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDQyMjY5NWFkaXF6a2N4.

  68. 15 November 1990 Accounts for a dormant company made up to 1 August 1989

    Action Date: 1 August 1989. Category: Accounts. Type: AA. Transaction: MDA0MzU4Mzg3M2FkaXF6a2N4.

  69. 15 November 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA0MzE4MWFkaXF6a2N4.

  70. 28 June 1989 Accounts for a dormant company made up to 1 August 1988

    Action Date: 1 August 1988. Category: Accounts. Type: AA. Transaction: MDA0NDEyNTgxNmFkaXF6a2N4.

  71. 28 June 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYyNTQ5NGFkaXF6a2N4.

  72. 4 February 1989 Accounts for a dormant company made up to 1 August 1987

    Action Date: 1 August 1987. Category: Accounts. Type: AA. Transaction: MDEyNzg5NTI3MGFkaXF6a2N4.

  73. 3 May 1988 Return made up to 13/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTM4MDQ3OWFkaXF6a2N4.

  74. 10 August 1987 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjM1Nzc2MmFkaXF6a2N4.

  75. 26 June 1987 Accounts made up to 1 August 1986

    Action Date: 1 August 1986. Category: Accounts. Type: AA. Transaction: MDAyOTk5NDYxOGFkaXF6a2N4.

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