39 Maclise Road Limited

Company Registration Number: 03548035

Company registered in England and Wales

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39 Maclise Road Limited is a Private Company Limited by Shares first registered on 17 April 1998.

Registered Address

39 MACLISE ROAD
LONDON
W14 0PR

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 0PR

Registration Data

Company Number

03548035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000£5,000£0£9,800£0£0£0
Current Assets £4,019£1,159£1,512£3,143£2,532£3,387£5,277£5,274£787£5,808£4,019£2,303
of which Cash £3,919£1,159£1,362£2,893£982£2,037£5,227£4,674£587£4,158£4,019£2,153
Total Assets £9,019£6,159£6,512£8,143£7,532£8,387£10,277£5,274£10,587£5,808£4,019£2,303
Current Liabilities £2,231£776£681£1,958£1,965£3,440£4,840£6,109£7,485£9,592£10,980£12,354
Net Current Assets £1,788£383£831£1,185£567£-53£437£-835£-6,698£-3,784£-6,961£-10,051
Total Net Worth £6,788£5,383£5,831£6,185£5,567£4,947£5,437£4,165£3,102£1,216£-1,961£-5,051

Previous Names

No previous names

Company Officers

  • ROBERTSON, Ian Weir

    Secretary

    Appointed on 16 September 2002

     

    3 Branders
    Cricklade
    Swindon
    SN6 6NQ

  • WELSH, Claire

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1963

    Flat 4 39 Maclise Road
    London
    W14 0PR

  • WELSH, Michael Joseph

    Director

    Appointed on 14 May 2009

     

    Nationality: English

    Occupation: Exhibition Consultant

    Month of birth: March 1957

    Flat 4 39 Maclise Road
    West Kensington
    London
    W14 0PR

  • WELSH, Michael Joseph

    Secretary

    Appointed on 17 April 1998

    Resigned on 20 March 2004

    Flat 4 39 Maclise Road
    West Kensington
    London
    W14 0PR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HERBERT, Jane Victoria

    Director

    Appointed on 17 April 1998

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: March 1972

    Flat 2 39 Maclise Road
    London
    W14 0PR

  • LAMBA, Harpal Singh, Doctor

    Director

    Appointed on 17 April 1998

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: August 1970

    Flat 5 39 Maclise Road
    London
    W14 0PR

  • MILATOVIC, Vesna

    Director

    Appointed on 17 April 1998

    Resigned on 1 January 2009

    Nationality: Yugoslav

    Occupation: Designer

    Month of birth: March 1951

    Flat 3 39 Maclise Road
    London
    W14 0PR

  • POWELL, Elfreda Ann

    Director

    Appointed on 17 April 1998

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Freelance Editor And Translato

    Month of birth: February 1939

    39a Maclise Road
    London
    W14 0PR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ACJ3OF. Transaction: MzE1MjM2Mjk0OWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5864Q4I. Transaction: MzE0OTc0MDk1OWFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48O8Z7M. Transaction: MzEyNDU5OTk0M2FkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48FAUVF. Transaction: MzEyNDE1OTI3NWFkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39AAF03. Transaction: MzEwMTQ1MjE1NmFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJTU8. Transaction: MzA5OTg3MzA3M2FkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2CRS1FS. Transaction: MzA4MTY2MzMxMWFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AQ7AXE. Transaction: MzA4MDExMDk5MWFkaXF6a2N4.

  9. 13 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1AQ32YP. Transaction: MzA1OTEwODA4MmFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVKJG8. Transaction: MzA1ODkwODY5N2FkaXF6a2N4.

  11. 23 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1VOWV7S. Transaction: MzAzOTMxODUxMGFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XPAP4UEX. Transaction: MzAzNzYzMzQzM2FkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL11KTHR. Transaction: MzAzNjAzODY2NWFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: X8WD6KRV. Transaction: MzAxNzM4MDc0MmFkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Mr Michael Joseph Welsh on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: X8WD5KRU. Transaction: MzAxNzM4MDI5OGFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Claire Welsh on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: X8WD4KRT. Transaction: MzAxNzM4MDI5NGFkaXF6a2N4.

  17. 3 December 2009 Annual return made up to 17 April 2009 with full list of shareholders [View PDF]

    Action Date: 17 April 2009. Category: Annual return. Type: AR01. Barcode: XAORSFHA. Transaction: MzAwNDE5NTQ0MmFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 17 April 2008 with full list of shareholders [View PDF]

    Action Date: 17 April 2008. Category: Annual return. Type: AR01. Barcode: XAOJ6FHG. Transaction: MzAwNDE5NDQzMmFkaXF6a2N4.

  19. 16 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P0HT2E5K. Transaction: MzAwMDg4Mzk0MmFkaXF6a2N4.

  20. 14 May 2009 Director appointed mr michael joseph welsh [View PDF]

    Category: Officers. Type: 288a. Barcode: XDJJU9U9. Transaction: MjAzMjkzNjY0M2FkaXF6a2N4.

  21. 14 May 2009 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK1U9US. Transaction: MjAzMjkzOTAxM2FkaXF6a2N4.

  22. 14 May 2009 Appointment terminated director elfreda powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XDJFS9U3. Transaction: MjAzMjkzNjQ5NGFkaXF6a2N4.

  23. 14 May 2009 Appointment terminated director vesna milatovic [View PDF]

    Category: Officers. Type: 288b. Barcode: XDJEA9UK. Transaction: MjAzMjkzNTc5NmFkaXF6a2N4.

  24. 14 May 2009 Appointment terminated director harpal lamba [View PDF]

    Category: Officers. Type: 288b. Barcode: XDJDO9UX. Transaction: MjAzMjkzNTc3NmFkaXF6a2N4.

  25. 17 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzUzOTgxNmFkaXF6a2N4.

  26. 16 January 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AK11V6KH. Transaction: MjAyMzUzOTg0MWFkaXF6a2N4.

  27. 16 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: AK1236KQ. Transaction: MjAyMzUzOTczM2FkaXF6a2N4.

  28. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzUxMDA1NWFkaXF6a2N4.

  29. 16 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MzM2MWFkaXF6a2N4.

  30. 25 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4MjA3OGFkaXF6a2N4.

  31. 12 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwOTE3OGFkaXF6a2N4.

  32. 6 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2MzIxN2FkaXF6a2N4.

  33. 6 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE0MTMzMGFkaXF6a2N4.

  34. 30 July 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyMDAzMWFkaXF6a2N4.

  35. 23 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjMyODgzN2FkaXF6a2N4.

  36. 27 August 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3MDQwOWFkaXF6a2N4.

  37. 15 July 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEzOTU2NWFkaXF6a2N4.

  38. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA1NjUyOWFkaXF6a2N4.

  39. 25 July 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0NzY5M2FkaXF6a2N4.

  40. 27 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: MDE1MjU4MDMxNGFkaXF6a2N4.

  41. 4 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjczMTEwMWFkaXF6a2N4.

  42. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExOTU2MDk4NmFkaXF6a2N4.

  43. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2Nzg3N2FkaXF6a2N4.

  44. 26 April 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwNzk4NGFkaXF6a2N4.

  45. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MTAwMzIzOGFkaXF6a2N4.

  46. 15 July 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDgzNDI5NWFkaXF6a2N4.

  47. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEzNjAxOWFkaXF6a2N4.

  48. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3MzcyN2FkaXF6a2N4.

  49. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM1NzUxN2FkaXF6a2N4.

  50. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwMDU3NGFkaXF6a2N4.

  51. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzOTUxOWFkaXF6a2N4.

  52. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4NzU2NmFkaXF6a2N4.

  53. 20 November 1998 Ad 03/10/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI2MDI5OWFkaXF6a2N4.

  54. 20 November 1998 Registered office changed on 20/11/98 from: 14 vernon street london W14 0RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQxNzA4NmFkaXF6a2N4.

  55. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU0MDYyMmFkaXF6a2N4.

  56. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyODg5OWFkaXF6a2N4.

  57. 23 April 1998 Registered office changed on 23/04/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQ1MDgyOWFkaXF6a2N4.

  58. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg2NjIyM2FkaXF6a2N4.

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