20 Maclise Road Management Company Limited

Company Registration Number: 03741609

Company registered in England and Wales

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20 Maclise Road Management Company Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 88 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

03741609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£0£0£0£10,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10,000£10,000£0£0£0£10,000
Current Liabilities £9,995£9,995£0£0£0£9,995
Net Current Assets £-9,995£-9,995£0£0£0£-9,995
Total Net Worth £5£5£0£0£0£5

Previous Names

No previous names

Company Officers

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 3 April 2008

     

    296
    King Street
    London
    W6 0RR
    England

  • ROBERTON, Amy

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1979

    20 Maclise Road
    London
    W14 0PR

  • CORRIE, Roderick James Hugh Mcleod

    Secretary

    Appointed on 26 March 1999

    Resigned on 9 February 2015

    Lower Littlecott Farm
    Goatacre
    Calne
    Wiltshire
    SN11 9HZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CORRIE, Roderick James Hugh Mcleod

    Director

    Appointed on 26 March 1999

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1962

    Lower Littlecott Farm
    Goatacre
    Calne
    Wiltshire
    SN11 9HZ

  • HOLLIDAY, Thomas Brook

    Director

    Appointed on 26 March 1999

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1962

    The Maltings
    Main Street
    Appleton Roebuck
    York
    YO23 7DG
    United Kingdom

  • HOUGHTON, Agnes Jaqueline

    Director

    Appointed on 26 March 1999

    Resigned on 24 February 2000

    Nationality: French

    Occupation: Marketing Executive

    Month of birth: April 1967

    Top Flat
    20 Maclise Road
    London
    W14 0PR

  • MURRAY-BRUCE, Ben

    Director

    Appointed on 26 March 1999

    Resigned on 23 October 2009

    Nationality: Nigerian/American

    Occupation: Tv Syndicator

    Month of birth: February 1956

    17a Commercial Avenue
    Yaba
    Lagos
    FOREIGN
    Nigeria

  • POQUET, Morgan

    Director

    Appointed on 6 April 2000

    Resigned on 30 September 2005

    Nationality: French

    Occupation: Banking

    Month of birth: June 1970

    20 Maclise Road
    London
    W14 0PR

  • PRYOR, Thomas Felix Marlborough

    Director

    Appointed on 26 March 1999

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Writer

    Month of birth: January 1950

    20 Maclise Road
    London
    W14 0PR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56CTK20. Transaction: MzE0NzkxNTMxNWFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CTJU3. Transaction: MzE0NzkxNTI2M2FkaXF6a2N4.

  3. 5 May 2016 Secretary's details changed for The Residents Management Co Ltd on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH04. Barcode: X56CTJZS. Transaction: MzE0NzkxNTI2MGFkaXF6a2N4.

  4. 1 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FY5J7. Transaction: MzE0NTA3NzkwMGFkaXF6a2N4.

  5. 1 April 2015 Termination of appointment of Roderick James Hugh Mcleod Corrie as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X44DIWN7. Transaction: MzEyMDQzMzk4OWFkaXF6a2N4.

  6. 1 April 2015 Termination of appointment of Roderick James Hugh Mcleod Corrie as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM02. Barcode: X44DIWLN. Transaction: MzEyMDQzNDAwOGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIWAO. Transaction: MzEyMDQzMzkwMGFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JLPAJV. Transaction: MzExMDU4NDI2MmFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLWXF. Transaction: MzA5NzMyMDE4OGFkaXF6a2N4.

  10. 20 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31Z0JGP. Transaction: MzA5NDg4MjE0NmFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN1WZ. Transaction: MzA3NTcyNjc4MGFkaXF6a2N4.

  12. 5 April 2013 Termination of appointment of Thomas Pryor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN1WR. Transaction: MzA3NTcyNjUwMGFkaXF6a2N4.

  13. 5 April 2013 Termination of appointment of Thomas Holliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN1WJ. Transaction: MzA3NTcyNjQ5N2FkaXF6a2N4.

  14. 23 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4XG3L. Transaction: MzA2ODAzNDA3MmFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX9DS. Transaction: MzA1NDgzNzMxOGFkaXF6a2N4.

  16. 21 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALZGOZC9. Transaction: MzA0NzQ5NDY0N2FkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XC1OBT9B. Transaction: MzAzNTUzNjk4M2FkaXF6a2N4.

  18. 13 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3LXNPT0. Transaction: MzAyODY5ODcxMmFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XE8CEIZQ. Transaction: MzAxMzEyNjA4MmFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Amy Roberton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE8CDIZP. Transaction: MzAxMzEyMjI3M2FkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Mr Thomas Felix Marlborough Pryor on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE8CCIZO. Transaction: MzAxMzEyMjI3MmFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Thomas Brook Holliday on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE8CAIZM. Transaction: MzAxMzEyMjI2OGFkaXF6a2N4.

  23. 8 April 2010 Secretary's details changed for The Residents Management Co Ltd on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XE8C9IZL. Transaction: MzAxMzEyMjI2M2FkaXF6a2N4.

  24. 8 April 2010 Termination of appointment of Ben Murray-Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8CBIZN. Transaction: MzAxMzEyMjI3MWFkaXF6a2N4.

  25. 3 July 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZG5WB78. Transaction: MjAzNjQzNzg3MmFkaXF6a2N4.

  26. 21 April 2009 Secretary appointed the residents management co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A2U1A93T. Transaction: MjAzMTAyMTM5MWFkaXF6a2N4.

  27. 9 April 2009 Registered office changed on 09/04/2009 from lower littlecott farm, goatacre by calne wiltshire SN11 9HZ [View PDF]

    Category: Address. Type: 287. Barcode: A6B218UW. Transaction: MjAzMDM5OTAwN2FkaXF6a2N4.

  28. 26 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HR18HW. Transaction: MjAyOTEyOTI1MmFkaXF6a2N4.

  29. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF5DN8FH. Transaction: MjAyOTEyMzkyMWFkaXF6a2N4.

  30. 4 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTMDYLZ. Transaction: MjAwMjYzNDYyNmFkaXF6a2N4.

  31. 22 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NjUzN2FkaXF6a2N4.

  32. 12 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5MTA0OGFkaXF6a2N4.

  33. 12 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTEwNTU5MGFkaXF6a2N4.

  34. 12 April 2007 Registered office changed on 12/04/07 from: 20 maclise road london W14 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYwOTY5OWFkaXF6a2N4.

  35. 3 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ3MTIzN2FkaXF6a2N4.

  36. 28 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0MTE5MmFkaXF6a2N4.

  37. 28 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTI2NzYxN2FkaXF6a2N4.

  38. 28 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2MjE0MGFkaXF6a2N4.

  39. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1NjM0OGFkaXF6a2N4.

  40. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY5MzYyOGFkaXF6a2N4.

  41. 10 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMDk1MTQ5NWFkaXF6a2N4.

  42. 30 March 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1MzE2OGFkaXF6a2N4.

  43. 5 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc4OTQ2N2FkaXF6a2N4.

  44. 1 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwNzM5N2FkaXF6a2N4.

  45. 6 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NTYwMjYzOWFkaXF6a2N4.

  46. 3 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMDUwNmFkaXF6a2N4.

  47. 26 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1Njc3NTE4MGFkaXF6a2N4.

  48. 3 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY1MzE4M2FkaXF6a2N4.

  49. 24 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzMyNjYxMGFkaXF6a2N4.

  50. 2 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1OTYxOGFkaXF6a2N4.

  51. 20 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTgyODE4OGFkaXF6a2N4.

  52. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY3MTI1MWFkaXF6a2N4.

  53. 10 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5ODc5NWFkaXF6a2N4.

  54. 8 February 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDk2ODAxNGFkaXF6a2N4.

  55. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIzOTc1MWFkaXF6a2N4.

  56. 22 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4MjMzNWFkaXF6a2N4.

  57. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkxMDQ1MWFkaXF6a2N4.

  58. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc5Mjk0N2FkaXF6a2N4.

  59. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxNjA2N2FkaXF6a2N4.

  60. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwMTEzNGFkaXF6a2N4.

  61. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3OTE4NGFkaXF6a2N4.

  62. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc1OTAxMmFkaXF6a2N4.

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