94 Madeley Road Management Company Limited

Company Registration Number: 03275180

Company registered in England and Wales

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94 Madeley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 7 November 1996. Its current registered address is in London.

Registered Address

94 MADELEY ROAD
EALING
LONDON
W5 2LX

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 2LX

Registration Data

Company Number

03275180

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,335£10,335£10,335£10,335£10,335£10,335
Current Assets £7,852£8,887£8,384£9,137£5,664£5,469
of which Cash £0£0£7,787£4,800£5,572£5,469
Total Assets £18,187£19,222£18,719£19,472£15,999£15,804
Current Liabilities £360£0£0£2,358£0£0
Net Current Assets £7,492£8,887£8,384£6,779£5,664£5,469
Total Net Worth £17,827£19,222£18,719£17,114£15,999£15,804

Previous Names

No previous names

Company Officers

  • CUMMINS, Liz

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    94 Madeley Road
    Ealing
    London
    W5 2LX

  • MACDONALD, Donald Thomas

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    94
    Madeley Road
    London
    W5 2LX
    England

  • AKCALI, Baris

    Secretary

    Appointed on 12 July 2004

    Resigned on 21 October 2008

    Flat 4 94 Madeley Road
    Ealing
    London
    W5 2LX

  • ALDINGTON, Richard John

    Secretary

    Appointed on 10 October 2002

    Resigned on 12 July 2004

    Flat 1
    94 Madeley Road
    London
    W5 2LX

  • MCDONNELL, Daniel John

    Secretary

    Appointed on 1 November 1998

    Resigned on 10 October 2002

    94 Madeley Road
    Flat 4
    London
    W5 2LX

  • SAMOLS, Jonathan

    Secretary

    Appointed on 7 November 1996

    Resigned on 1 November 1998

    94 Madeley Road
    Flat 4
    London
    W5 2LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    26
    Church Street
    London
    NW8 8EP

  • AKCALI, Baris

    Director

    Appointed on 12 July 2004

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: July 1972

    94 Madeley Road
    Ealing
    London
    W5 2LX

  • ALDINGTON, Richard John

    Director

    Appointed on 10 October 2002

    Resigned on 12 July 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1969

    Flat 1
    94 Madeley Road
    London
    W5 2LX

  • MCDONNELL, Daniel John

    Director

    Appointed on 7 November 1996

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Vt Engineer

    Month of birth: August 1971

    94 Madeley Road
    Flat 4
    London
    W5 2LX

  • PARKER, Colin Marchant

    Director

    Appointed on 10 October 2002

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1945

    94 Madeley Road
    Ealing
    London
    W5 2LX

  • PARKER, Colin Marchant

    Director

    Appointed on 1 November 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1945

    61 South Park
    Lincoln
    Lincolnshire
    LN5 8ES

  • SAMOLS, Jonathan

    Director

    Appointed on 7 November 1996

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Project Leader

    Month of birth: November 1968

    94 Madeley Road
    Flat 4
    London
    W5 2LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M14Y. Transaction: MzE2MTMzNTMyMWFkaXF6a2N4.

  2. 10 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AXMNWQ. Transaction: MzE1MjYyMzEyNWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGTB4. Transaction: MzEzNDgwMjgzMGFkaXF6a2N4.

  4. 16 September 2015 Termination of appointment of Colin Marchant Parker as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4G34OU9. Transaction: MzEzMTA5NDg2N2FkaXF6a2N4.

  5. 16 September 2015 Appointment of Mr Donald Thomas Macdonald as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4G34OOX. Transaction: MzEzMTA5NDc4NmFkaXF6a2N4.

  6. 21 March 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43N6OZN. Transaction: MzExOTY2ODIwMWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXGNL. Transaction: MzExMTAxNzgzOGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3JJCTW0. Transaction: MzExMDM0OTAwMGFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 25 October 2013 no member list [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MH9MHC. Transaction: MzA5MDAyNjUwMGFkaXF6a2N4.

  10. 13 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CJZWO8. Transaction: MzA4MTQ3Nzk4M2FkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 25 October 2012 no member list [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DQ5D. Transaction: MzA2NzgyMDY0MWFkaXF6a2N4.

  12. 20 November 2012 Termination of appointment of Baris Akcali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4DQ4X. Transaction: MzA2NzgyMDUxMGFkaXF6a2N4.

  13. 20 November 2012 Appointment of Ms Liz Cummins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DQ55. Transaction: MzA2NzgyMDUxMmFkaXF6a2N4.

  14. 11 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AVJX6R. Transaction: MzA1ODkwMDg3NmFkaXF6a2N4.

  15. 6 November 2011 Annual return made up to 25 October 2011 no member list [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X96F5Z0V. Transaction: MzA0NjY3MDAyNmFkaXF6a2N4.

  16. 6 November 2011 Director's details changed for Baris Akcali on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: X96F4Z0U. Transaction: MzA0NjY3MDAxNmFkaXF6a2N4.

  17. 17 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDBQMTD3. Transaction: MzAzNTcyODgzN2FkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 25 October 2010 no member list [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XX09YOZO. Transaction: MzAyNjc4Mzc2OGFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XMYOCLBD. Transaction: MzAxODc1MTU2OWFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 25 October 2009 no member list [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XXXRCES0. Transaction: MzAwMjQ2MTYzOGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Colin Marchant Parker on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXXRBESZ. Transaction: MzAwMjQyMjQwNWFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Baris Akcali on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXXRAESY. Transaction: MzAwMjQyMjQwNGFkaXF6a2N4.

  23. 12 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XKH2SANP. Transaction: MjAzNDk0NjA2N2FkaXF6a2N4.

  24. 10 November 2008 Annual return made up to 25/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45SE4N3. Transaction: MjAxNzY1MzM3OWFkaXF6a2N4.

  25. 10 November 2008 Appointment terminated secretary baris akcali [View PDF]

    Category: Officers. Type: 288b. Barcode: X45NA4NU. Transaction: MjAxNzY1MDU5M2FkaXF6a2N4.

  26. 22 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X2HESZXI. Transaction: MjAwNTkxMzYxNGFkaXF6a2N4.

  27. 20 November 2007 Annual return made up to 25/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4MzMwMGFkaXF6a2N4.

  28. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwNjMwOWFkaXF6a2N4.

  29. 13 November 2006 Annual return made up to 25/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1MDg5OWFkaXF6a2N4.

  30. 22 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0MDIwM2FkaXF6a2N4.

  31. 27 November 2005 Annual return made up to 25/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkxNjY2NGFkaXF6a2N4.

  32. 29 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODEzMzA2OGFkaXF6a2N4.

  33. 22 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE4NzQwMmFkaXF6a2N4.

  34. 29 October 2004 Annual return made up to 25/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4OTE5OGFkaXF6a2N4.

  35. 20 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3ODE3N2FkaXF6a2N4.

  36. 20 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyNTU4M2FkaXF6a2N4.

  37. 20 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MDQwMGFkaXF6a2N4.

  38. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3OTk1OGFkaXF6a2N4.

  39. 7 December 2003 Annual return made up to 07/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMjc1NWFkaXF6a2N4.

  40. 16 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE5MzMxOGFkaXF6a2N4.

  41. 7 November 2002 Annual return made up to 07/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNDY1MWFkaXF6a2N4.

  42. 6 November 2002 Registered office changed on 06/11/02 from: 94 madeley road london W5 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ1NzEwNmFkaXF6a2N4.

  43. 6 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMwODY5MmFkaXF6a2N4.

  44. 6 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxMTcyNGFkaXF6a2N4.

  45. 1 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMjcyMDI3NWFkaXF6a2N4.

  46. 14 November 2001 Annual return made up to 07/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxODc5NGFkaXF6a2N4.

  47. 22 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc3Nzc5MWFkaXF6a2N4.

  48. 8 November 2000 Annual return made up to 07/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0OTMyNGFkaXF6a2N4.

  49. 6 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNTY3MzI5NmFkaXF6a2N4.

  50. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzNDU1N2FkaXF6a2N4.

  51. 20 December 1999 Annual return made up to 07/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxMzYyOGFkaXF6a2N4.

  52. 20 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM2ODk3N2FkaXF6a2N4.

  53. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzNzQxOWFkaXF6a2N4.

  54. 9 December 1998 Annual return made up to 07/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MTAwOWFkaXF6a2N4.

  55. 4 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NjkzMzU1OGFkaXF6a2N4.

  56. 4 December 1997 Annual return made up to 07/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5NzUwMWFkaXF6a2N4.

  57. 12 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzMTIyOWFkaXF6a2N4.

  58. 7 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDExMzMyNWFkaXF6a2N4.

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