43 Maclise Road Limited

Company Registration Number: 03213678

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 Maclise Road Limited is a Private Company Limited by Shares first registered on 18 June 1996. Its current registered address is in London.

Registered Address

4 WELLESLEY ROAD
CHISWICK
LONDON
W4 4BL

There are 3 companies currently registered at this postcode, including this one.

All companies at W4 4BL

Registration Data

Company Number

03213678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1996

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • EVANS, Kay Veronica

    Secretary

    Appointed on 19 January 2004

     

    First Floor Flat
    43 Maclise Road
    London
    W14 0PR

  • EVANS, Kay Veronica

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    First Floor Flat
    43 Maclise Road
    London
    W14 0PR

  • FITZGERALD, Deborah

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Tv Marketing

    Month of birth: August 1966

    Top Flat 43 Maclise Road
    London
    W14 0PR

  • HAWDON, Diana

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Dietitian

    Month of birth: December 1951

    43a Maclise Road
    London
    W14 0PR

  • MAHBOUBIAN, Sam Bijan

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1983

    43
    Maclise Road
    London
    W14 0PR
    England

  • DUFFY, Alicia Simone

    Secretary

    Appointed on 12 August 1999

    Resigned on 18 February 2005

    Basement
    43a Maclise Road
    London
    W14 0PR

  • PERCY, Duncan John

    Secretary

    Appointed on 4 June 1998

    Resigned on 12 August 1999

    Top Floor Flat 43 Maclise Road
    London
    W14 0PR

  • CORLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 August 1996

    Resigned on 28 October 1996

    Essex House Third Floor Rear
    12/13 Essex Street
    London
    WC2R 3AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1996

    Resigned on 7 August 1996

    26
    Church Street
    London
    NW8 8EP

  • ATHERTON, Ruth Elizabeth

    Director

    Appointed on 28 October 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1971

    1st Floor Flat
    43 Maclise Road
    London
    W14 0PR

  • DUFFY, Alicia Simone

    Director

    Appointed on 28 October 1996

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Film Maker

    Month of birth: August 1971

    Basement
    43a Maclise Road
    London
    W14 0PR

  • GREGORY, David Keith

    Director

    Appointed on 28 April 2000

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: September 1968

    1st Floor Flat 43 Maclise Road
    London
    W14 0PR

  • MITCHELL, Gary Thomas

    Director

    Appointed on 7 August 1996

    Resigned on 28 October 1996

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1952

    Flat 2 29 Craven Street
    London
    WC2N 5NT

  • PERCY, Joanna Claire

    Director

    Appointed on 28 October 1996

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1966

    Top Flat
    43 Maclise Road
    London
    W14 0PR

  • ROGERS, Bryan Ivor

    Director

    Appointed on 28 October 1996

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1949

    24 Settrington Road
    London
    SW6 3BA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 7 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 7 August 1996

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697KGMW. Transaction: MzE3ODc3NjIwOWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXEPC. Transaction: MzE3MjU3NTMxNWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5YAG. Transaction: MzE1MTM0NDgyMmFkaXF6a2N4.

  4. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KBZE9. Transaction: MzE0Mzg4OTA2NWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCBA0. Transaction: MzEyNjk4NDg3OWFkaXF6a2N4.

  6. 26 May 2015 Registered office address changed from 22 Hatfield Road Chiswick London W4 1AF to 4 Wellesley Road Chiswick London W4 4BL on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487DD2Y. Transaction: MzEyMzkwMzQzN2FkaXF6a2N4.

  7. 3 March 2015 Appointment of Mr Sam Bijan Mahboubian as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EVAXC. Transaction: MzExODQ2NDAyMmFkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of Bryan Ivor Rogers as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X42C82G1. Transaction: MzExODM4MDM3NGFkaXF6a2N4.

  9. 2 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C82DT. Transaction: MzExODM4MDM1NWFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7LX5. Transaction: MzEwNDI2ODU2MWFkaXF6a2N4.

  11. 23 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36ESR43. Transaction: MzA5ODY2ODg3OGFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKS2J. Transaction: MzA4MDg1NjMzNGFkaXF6a2N4.

  13. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242M2CR. Transaction: MzA3NDQxMDM0NGFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMQGX. Transaction: MzA2MTQ2Njc2N2FkaXF6a2N4.

  15. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KUXE3. Transaction: MzA1NDgwNDY5M2FkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6JY0VS7. Transaction: MzA0MDM3OTgzMGFkaXF6a2N4.

  17. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWJVUS2V. Transaction: MzAzMzA4MzA5NGFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XKGDRLPB. Transaction: MzAxOTYxNTAyN2FkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Diana Hawdon on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XKGDPLP9. Transaction: MzAxOTYxNDk4OWFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Bryan Ivor Rogers on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XKGDQLPA. Transaction: MzAxOTYxNDk5MGFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Deborah Fitzgerald on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XKGDOLP8. Transaction: MzAxOTYxNDk4OGFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Kay Veronica Evans on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XKGDNLP7. Transaction: MzAxOTYxNDk4N2FkaXF6a2N4.

  23. 14 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJQ96J0H. Transaction: MzAxMzQ1Njg3NmFkaXF6a2N4.

  24. 5 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KSGC56. Transaction: MjAzODYxNzM3M2FkaXF6a2N4.

  25. 4 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXL7A9FX. Transaction: MjAzMjA1NDcxMmFkaXF6a2N4.

  26. 9 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN7X19A. Transaction: MjAwODcxNjE0M2FkaXF6a2N4.

  27. 17 June 2008 Registered office changed on 17/06/2008 from first floor flat 43 maclise road london W14 0PR [View PDF]

    Category: Address. Type: 287. Barcode: AR4890N9. Transaction: MjAwNzM5NDM0MGFkaXF6a2N4.

  28. 14 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEWPXZOT. Transaction: MjAwNTM1NTMyM2FkaXF6a2N4.

  29. 23 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM5ODA4MWFkaXF6a2N4.

  30. 2 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2MjQ2MmFkaXF6a2N4.

  31. 23 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1Mjg4OGFkaXF6a2N4.

  32. 17 February 2006 Registered office changed on 17/02/06 from: 43 maclise road west kensington london W14 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI2NzUyOGFkaXF6a2N4.

  33. 17 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNTUwMmFkaXF6a2N4.

  34. 28 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQxODY5MmFkaXF6a2N4.

  35. 28 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3MjcwMGFkaXF6a2N4.

  36. 28 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUzNTY0NGFkaXF6a2N4.

  37. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1OTU0NWFkaXF6a2N4.

  38. 31 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg0MDk0MWFkaXF6a2N4.

  39. 21 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0MjcxNWFkaXF6a2N4.

  40. 4 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQxNzI3NWFkaXF6a2N4.

  41. 7 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwMTM3NmFkaXF6a2N4.

  42. 30 June 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNTU2NDY1M2FkaXF6a2N4.

  43. 16 July 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM0MDI2MGFkaXF6a2N4.

  44. 16 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NTk4OWFkaXF6a2N4.

  45. 18 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyOTEwMGFkaXF6a2N4.

  46. 1 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY3MTg4NWFkaXF6a2N4.

  47. 17 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyODk1MmFkaXF6a2N4.

  48. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY4NzIzNGFkaXF6a2N4.

  49. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyMDM2NWFkaXF6a2N4.

  50. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ2ODEwM2FkaXF6a2N4.

  51. 3 May 2000 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjgxNTA1M2FkaXF6a2N4.

  52. 28 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDEzNDU2NmFkaXF6a2N4.

  53. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc4MjQwNWFkaXF6a2N4.

  54. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY4NDM1MGFkaXF6a2N4.

  55. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM4NjM0N2FkaXF6a2N4.

  56. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk3MDAyM2FkaXF6a2N4.

  57. 20 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjU4NDM3MmFkaXF6a2N4.

  58. 20 July 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MzgzNjEyN2FkaXF6a2N4.

  59. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA3MTI3MGFkaXF6a2N4.

  60. 7 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNDAxOTMxMmFkaXF6a2N4.

  61. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2Mzk4M2FkaXF6a2N4.

  62. 18 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyNDk4M2FkaXF6a2N4.

  63. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwNDc1MWFkaXF6a2N4.

  64. 19 November 1996 Ad 28/10/96--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA2MDcwMGFkaXF6a2N4.

  65. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcwNTMwNGFkaXF6a2N4.

  66. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4NDg3NmFkaXF6a2N4.

  67. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMTE2MmFkaXF6a2N4.

  68. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3ODY3NGFkaXF6a2N4.

  69. 6 November 1996 Ad 28/10/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzYzNDQ0NGFkaXF6a2N4.

  70. 28 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzMwNzU1M2FkaXF6a2N4.

  71. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDcwNzI2MWFkaXF6a2N4.

  72. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzY3MTI2NGFkaXF6a2N4.

  73. 28 August 1996 Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4NDQzMGFkaXF6a2N4.

  74. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDY2MTIwM2FkaXF6a2N4.

  75. 28 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDY5MDMwMmFkaXF6a2N4.

  76. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA2MjgzOWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:48:07 +0100