33, Maclise Road Management Company Limited

Company Registration Number: 03019099

Company registered in England and Wales

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33, Maclise Road Management Company Limited is a Private Company Limited by Shares first registered on 7 February 1995.

Registered Address

33 MACLISE ROAD
LONDON
W14 0PR

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 0PR

Registration Data

Company Number

03019099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,500£4,500£4,500£4,500£4,500£4,500

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Miles St Philip Endean

    Secretary

    Appointed on 28 February 2005

     

    33 Maclise Road
    London
    W14 0PR

  • ELLIS, Charlotte

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: September 1944

    Flat 3
    33 Maclise Road
    London
    W14 0PR

  • WOODHOUSE, Miles St Philip Endean

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    33 Maclise Road
    London
    W14 0PR

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 1 October 2001

    Resigned on 28 February 2005

    27 Palace Gate
    London
    W8 5LS

  • WODEHOUSE, Fiona Clare

    Secretary

    Appointed on 7 February 1995

    Resigned on 1 October 2001

    33a Maclise Road
    London
    W14 0PR

  • ADAMS, Brendan Kenneth

    Director

    Appointed on 8 February 1999

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Investment Company Director

    Month of birth: May 1963

    96 Saint Stephens Avenue
    London
    W12 8JD

  • BROWNE CLAYTON, Benedict John

    Director

    Appointed on 1 August 2002

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1970

    71 Elsham Road
    London
    W14 8HD

  • CLIFFORD, Thomas Matthew

    Director

    Appointed on 14 January 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1970

    5 33 Maclise Road
    London
    W14 0PR

  • RAYMAN, Leo Paul William

    Director

    Appointed on 1 August 2002

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Strategist

    Month of birth: May 1974

    Flat 3
    33 Maclise Road
    London
    W1 0PR

  • SQUIRE, Siobhan

    Director

    Appointed on 7 February 1995

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: October 1965

    Ground Floor Flat Maclise Road
    London
    W14 0PR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5LRZ481. Transaction: MzE2NDI5ODEzOWFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCTM0. Transaction: MzEzODcxNDA1MGFkaXF6a2N4.

  3. 2 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCQ5WY. Transaction: MzEzNDMxMDEyNGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X42UAPXE. Transaction: MzExODc4MzEzN2FkaXF6a2N4.

  5. 3 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JW92VU. Transaction: MzExMDYwMDYyNGFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X322PX6Z. Transaction: MzA5NDc4ODc1MmFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWC9UP. Transaction: MzA4OTM3OTk4OWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X25IE62G. Transaction: MzA3NTU4NzI4MWFkaXF6a2N4.

  9. 19 November 2012 Appointment of Mr Miles St Philip Endean Woodhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SD6H. Transaction: MzA2Nzc0ODY0M2FkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M1SBCA. Transaction: MzA2Nzc0ODE3NGFkaXF6a2N4.

  11. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjUzMjAxNGFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X17NRDZ5. Transaction: MzA1NjUzMTk4MWFkaXF6a2N4.

  13. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMzcxNGFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJK12ZUW. Transaction: MzA0ODQ5NTQ3OWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XZIMHSAJ. Transaction: MzAzMzU1NDQxOWFkaXF6a2N4.

  16. 9 March 2011 Termination of appointment of Thomas Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIMGSAI. Transaction: MzAzMzU1NDI0NmFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X36IYPJU. Transaction: MzAyNzg5NDI2N2FkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XGMF7HFH. Transaction: MzAwOTI4NDIwNWFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Thomas Matthew Clifford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGMF5HFF. Transaction: MzAwOTI4MzE4M2FkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Charlotte Ellis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGMF6HFG. Transaction: MzAwOTI4MzE4NGFkaXF6a2N4.

  21. 9 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASC2NG2L. Transaction: MzAwNjcxOTA0MGFkaXF6a2N4.

  22. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATQV8624. Transaction: MjAyMTcwNTQ4MGFkaXF6a2N4.

  23. 30 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATQV7623. Transaction: MjAyMTcwNTM5MGFkaXF6a2N4.

  24. 24 March 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzIyMDIxNWFkaXF6a2N4.

  25. 24 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNzMwNWFkaXF6a2N4.

  26. 24 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUyOTMwOWFkaXF6a2N4.

  27. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjEwODkwOGFkaXF6a2N4.

  28. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk5MDcxNGFkaXF6a2N4.

  29. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5NzY4M2FkaXF6a2N4.

  30. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NDMyMGFkaXF6a2N4.

  31. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3NDA4MGFkaXF6a2N4.

  32. 14 March 2005 Registered office changed on 14/03/05 from: 27 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkwMjE0MGFkaXF6a2N4.

  33. 23 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2MTUxMGFkaXF6a2N4.

  34. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxNDA5OGFkaXF6a2N4.

  35. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzNjcwMmFkaXF6a2N4.

  36. 29 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU2MTczOWFkaXF6a2N4.

  37. 24 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzMzk5M2FkaXF6a2N4.

  38. 24 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk5MjI2NGFkaXF6a2N4.

  39. 4 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzMTY2N2FkaXF6a2N4.

  40. 26 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDYyMzcwNGFkaXF6a2N4.

  41. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3Nzg5NmFkaXF6a2N4.

  42. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5ODExNWFkaXF6a2N4.

  43. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwMzY4MGFkaXF6a2N4.

  44. 30 May 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg5NzIzMWFkaXF6a2N4.

  45. 30 May 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY3OTUyMmFkaXF6a2N4.

  46. 2 May 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MjgzOGFkaXF6a2N4.

  47. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExMDEzOWFkaXF6a2N4.

  48. 9 October 2001 Registered office changed on 09/10/01 from: 33 maclise road london W14 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI2NTU1MGFkaXF6a2N4.

  49. 20 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1OTU5OGFkaXF6a2N4.

  50. 17 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYwNzg4NmFkaXF6a2N4.

  51. 14 March 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0ODI4MGFkaXF6a2N4.

  52. 24 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA1Nzk4OWFkaXF6a2N4.

  53. 12 March 1999 Return made up to 07/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA1OTEyMmFkaXF6a2N4.

  54. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MTQ0OGFkaXF6a2N4.

  55. 6 February 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkxOTMwNWFkaXF6a2N4.

  56. 24 March 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5NTgyM2FkaXF6a2N4.

  57. 20 August 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQxOTgyMGFkaXF6a2N4.

  58. 27 March 1997 Return made up to 07/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMDY4NGFkaXF6a2N4.

  59. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI0MjE4OWFkaXF6a2N4.

  60. 12 December 1996 Ad 15/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUzMDc4NGFkaXF6a2N4.

  61. 12 December 1996 £ nc 100/4500 14/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDI3NDg1M2FkaXF6a2N4.

  62. 12 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk3NDU3NGFkaXF6a2N4.

  63. 20 February 1996 Return made up to 07/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxOTA0OWFkaXF6a2N4.

  64. 7 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYyMjYzNGFkaXF6a2N4.

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