8 Madeley Road Limited

Company Registration Number: 03182519

Company registered in England and Wales

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8 Madeley Road Limited is a Private Company Limited by Shares first registered on 3 April 1996.

Registered Address

8 MADELEY ROAD, EALING
LONDON
W5 2LH

There are 19 companies currently registered at this postcode, including this one.

All companies at W5 2LH

Registration Data

Company Number

03182519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £564£266£417£277£105£1,980£1,458
of which Cash £564£266£417£277£105£1,980£1,458
Total Assets £564£266£417£277£105£1,980£1,458
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £564£266£417£277£105£1,980£1,458
Total Net Worth £564£266£417£277£105£1,980£1,458

Previous Names

No previous names

Company Officers

  • ROCHE, Eileen Marion

    Secretary

    Appointed on 16 May 1996

     

    Nationality: British

    Occupation: Stockbroker

    Flat 1 8 Madeley Road
    Ealing
    London
    W5 2LH

  • ROCHE, Eileen Marion

    Director

    Appointed on 16 May 1996

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1956

    Flat 1 8 Madeley Road
    Ealing
    London
    W5 2LH

  • ROCHE, William John

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    26
    The Cedars
    Heronsforde Ealing
    London
    England
    W13 8JF
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1996

    Resigned on 16 May 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COWING, Carolyn

    Director

    Appointed on 16 May 1996

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1961

    The Dutch House, Broomfield Park
    Sunningdale
    Ascot
    Berkshire
    SL5 0JS

  • WALSH, Denise Brajetta

    Director

    Appointed on 16 May 1996

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1961

    8 Madeley Road
    Ealing
    London
    W5 2LH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1996

    Resigned on 16 May 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9J17. Transaction: MzE3MzA5NTk5NmFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSZ4NU. Transaction: MzE2NjM1NzQ0M2FkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55JUAL7. Transaction: MzE0NzA1MzUwOWFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHTU8W. Transaction: MzEzOTY2NTMzNGFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y477S. Transaction: MzEyMDg0NzQxNWFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0DBWR. Transaction: MzExNTI4NjQyN2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPO17. Transaction: MzA5ODk2Mzg0NmFkaXF6a2N4.

  8. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHPG9. Transaction: MzA5MzMzNTk1MWFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26QFXGG. Transaction: MzA3NjYwMzY1OGFkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU65JS. Transaction: MzA3MDk4MTA1N2FkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMEQB. Transaction: MzA1NzA5NzQ0MWFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJHILZJV. Transaction: MzA0Nzk2NzMwNmFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9BS3T16. Transaction: MzAzNTA4OTAzN2FkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX56UQ57. Transaction: MzAyOTU3OTU0M2FkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XOSW2JKE. Transaction: MzAxNDU3Mjc4M2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Eileen Marion Roche on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XOSW0JKC. Transaction: MzAxNDU3MjExMGFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Mr William John Roche on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XOSW1JKD. Transaction: MzAxNDU3MjExMWFkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER8CX00M. Transaction: MzAwOTYzNzQ1M2FkaXF6a2N4.

  19. 3 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RLV8P4. Transaction: MjAyOTgzMzMzMGFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACSI26VZ. Transaction: MjAyNDQzOTg5OGFkaXF6a2N4.

  21. 10 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW60YQF. Transaction: MjAwMjk2Mzc2MmFkaXF6a2N4.

  22. 9 April 2008 Director's change of particulars / william roche / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSW5YYQC. Transaction: MjAwMjk2MzU3NGFkaXF6a2N4.

  23. 2 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MDk5NmFkaXF6a2N4.

  24. 1 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMzY0MGFkaXF6a2N4.

  25. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NDg3MmFkaXF6a2N4.

  26. 10 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5NjQyMWFkaXF6a2N4.

  27. 2 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjE2MTUzNWFkaXF6a2N4.

  28. 6 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQwMDI4OGFkaXF6a2N4.

  29. 7 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc2NDI4NmFkaXF6a2N4.

  30. 11 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMzODY5N2FkaXF6a2N4.

  31. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY4MzE5OGFkaXF6a2N4.

  32. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc4MzMxM2FkaXF6a2N4.

  33. 6 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjcxOTczNGFkaXF6a2N4.

  34. 29 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MDQxMmFkaXF6a2N4.

  35. 11 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NzgxMTU5NmFkaXF6a2N4.

  36. 17 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE2MjMwM2FkaXF6a2N4.

  37. 18 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDg2OTg5MmFkaXF6a2N4.

  38. 17 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyMTg2MWFkaXF6a2N4.

  39. 22 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMjk5NzA5OGFkaXF6a2N4.

  40. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3ODk1MmFkaXF6a2N4.

  41. 3 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3ODI1MGFkaXF6a2N4.

  42. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTcyNjQ0N2FkaXF6a2N4.

  43. 6 May 1999 Return made up to 03/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzczNjg4NWFkaXF6a2N4.

  44. 16 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzc5OTcxMGFkaXF6a2N4.

  45. 29 April 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwOTIzM2FkaXF6a2N4.

  46. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQyODMyNGFkaXF6a2N4.

  47. 5 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MDczNTAzMGFkaXF6a2N4.

  48. 10 June 1997 Ad 04/06/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc5NzU4MGFkaXF6a2N4.

  49. 10 June 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwMjg1OGFkaXF6a2N4.

  50. 23 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTM1MzU5NmFkaXF6a2N4.

  51. 23 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTMxNjE2NGFkaXF6a2N4.

  52. 23 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjEyMzc1N2FkaXF6a2N4.

  53. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTk2NTc0NGFkaXF6a2N4.

  54. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTA2NTYxMWFkaXF6a2N4.

  55. 23 May 1996 Registered office changed on 23/05/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg4NjYwNWFkaXF6a2N4.

  56. 3 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc0NzQ5NmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 15:59:27 +0100