35 Maclise Road Limited

Company Registration Number: 04048214

Company registered in England and Wales

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35 Maclise Road Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 216 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

04048214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3£3£3£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5,415£4,512£3,739£3,543£3,491£3
of which Cash £0£0£0£0£0£0£5,015£4,412£857£1,389£2,323£0
Total Assets £3£3£3£0£0£0£5,415£4,512£3,739£3,543£3,491£3
Current Liabilities £0£0£0£0£0£0£390£1,067£382£3,543£3,491£0
Net Current Assets £0£0£0£0£0£0£5,025£3,445£3,357£0£0£3
Total Net Worth £3£3£3£0£0£0£5,028£3,448£3,360£3£3£3

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 12 December 2007

     

    Nationality: British

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • DEVERELL, Simon Patrick

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Hm Forces

    Month of birth: October 1978

    Power Road Studios
    114 Power Road
    London
    W4 5PY

  • GRINLING, Alexander Lawrence

    Director

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: March 1970

    35 Maclise Road
    London
    W14 0PR

  • THIELLY, Arnaud

    Director

    Appointed on 12 December 2016

     

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: August 1973

    Power Road Studios
    114 Power Road
    London
    W4 5PY

  • LILLEY, John

    Secretary

    Appointed on 7 August 2000

    Resigned on 7 September 2001

    35 Maclise Road
    West Kensington
    London
    W14 0PR

  • TILLEY LOUGHREY, Alexandra Elizabeth

    Secretary

    Appointed on 7 September 2001

    Resigned on 1 October 2004

    35a Maclise Road
    West Kensington
    London
    W14 0PR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • TOWNENDS PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 January 2005

    Resigned on 12 December 2007

    Latour House Chertsey Boulevard
    Hanworth Lane
    Chertsey
    Surrey
    KT16 9JX

  • KING, Margarida Isabel

    Director

    Appointed on 1 October 2004

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Writer Curator

    Month of birth: March 1973

    35 Maclise Road
    London
    W14 0PR

  • LILLEY, John

    Director

    Appointed on 7 August 2000

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Designer

    Month of birth: April 1965

    35 Maclise Road
    West Kensington
    London
    W14 0PR

  • RAKE, Piers John Vaughan

    Director

    Appointed on 4 December 2006

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1976

    35a Maclise Road
    West Kensington
    London
    W14 0PR

  • TACHIBANA, Yuka

    Director

    Appointed on 7 September 2001

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1960

    35 Maclise Road
    London
    W14 0PR

  • TILLEY LOUGHREY, Alexandra Elizabeth

    Director

    Appointed on 7 August 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Copywriter

    Month of birth: February 1967

    35a Maclise Road
    West Kensington
    London
    W14 0PR

  • TILLEY LOUGHREY, Colin

    Director

    Appointed on 7 August 2000

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Graphical Designer

    Month of birth: October 1963

    35a Maclise Road
    London
    W14 0PR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 December 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LPCRKB. Transaction: MzE2NDIwNDQ3MGFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Arnaud Thielly as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LP8HM1. Transaction: MzE2NDE1NzE5MGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Simon Patrick Deverell as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KTUEJM. Transaction: MzE2MzEzNTQzOGFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMYU9. Transaction: MzE1NTQwMDEwOGFkaXF6a2N4.

  5. 26 February 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51JLCBS. Transaction: MzE0MjgyNzMzN2FkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5DOZ. Transaction: MzEyOTQxNzU0NWFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYYTF. Transaction: MzEyNTg1NjQ1M2FkaXF6a2N4.

  8. 30 March 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44ANQW1. Transaction: MzEyMDIyODI2NWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZDG9. Transaction: MzEwNTM3Njk5MGFkaXF6a2N4.

  10. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907A34. Transaction: MzEwMTAwMDgyNWFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVC7L. Transaction: MzA4MzEwMTk4MmFkaXF6a2N4.

  12. 12 August 2013 Secretary's details changed for Mr Craig Newell on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: X2EMVC7H. Transaction: MzA4MzEwMTgxNmFkaXF6a2N4.

  13. 13 May 2013 Registered office address changed from 1 Barons Court Road London W14 9DP on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BA5AO. Transaction: MzA3Nzg4NTUyOGFkaXF6a2N4.

  14. 25 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X270U768. Transaction: MzA3Njk0MTQwMWFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WGA0. Transaction: MzA2MjMzMjU4N2FkaXF6a2N4.

  16. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FWAH5. Transaction: MzA1ODA1MjQ2NGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XG0CHWKM. Transaction: MzA0MTg5MjYzNGFkaXF6a2N4.

  18. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGM6EU0Q. Transaction: MzAzNzAwNzk2MWFkaXF6a2N4.

  19. 4 April 2011 Termination of appointment of Yuka Tachibana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8T64T01. Transaction: MzAzNTAwODkxM2FkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWI15MHK. Transaction: MzAyMTI3Nzg1NGFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Yuka Tachibana on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWI14MHJ. Transaction: MzAyMTI3NzY2OGFkaXF6a2N4.

  22. 14 June 2010 Termination of appointment of Piers Rake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YWHKUV. Transaction: MzAxNzUzNjI1NWFkaXF6a2N4.

  23. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARDXDKCK. Transaction: MzAxNjUwOTQyNGFkaXF6a2N4.

  24. 12 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V20CCK. Transaction: MjAzOTEyNzc3MWFkaXF6a2N4.

  25. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2J47B0H. Transaction: MjAzNTkyODIwM2FkaXF6a2N4.

  26. 1 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZBOH2PX. Transaction: MjAxMjMwMTM4N2FkaXF6a2N4.

  27. 8 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCU222S. Transaction: MjAxMDU3ODU1NWFkaXF6a2N4.

  28. 28 April 2008 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1R6Z90. Transaction: MjAwNDIxMzI5MmFkaXF6a2N4.

  29. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNTY0M2FkaXF6a2N4.

  30. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNTU5MGFkaXF6a2N4.

  31. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNDM3M2FkaXF6a2N4.

  32. 18 December 2007 Registered office changed on 18/12/07 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIwNTcyOGFkaXF6a2N4.

  33. 26 October 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMDQ5N2FkaXF6a2N4.

  34. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExOTE2OWFkaXF6a2N4.

  35. 11 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MzE5NWFkaXF6a2N4.

  36. 22 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4NTU2NmFkaXF6a2N4.

  37. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5OTY4NmFkaXF6a2N4.

  38. 15 December 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NDU1N2FkaXF6a2N4.

  39. 12 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjIyNDg2NGFkaXF6a2N4.

  40. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5MjAxN2FkaXF6a2N4.

  41. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA4MDE4MGFkaXF6a2N4.

  42. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg3MzY0M2FkaXF6a2N4.

  43. 1 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyODM5NmFkaXF6a2N4.

  44. 1 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgwNzA0NmFkaXF6a2N4.

  45. 7 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzNTc2M2FkaXF6a2N4.

  46. 9 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjYwNDIwMWFkaXF6a2N4.

  47. 1 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2MjQ1N2FkaXF6a2N4.

  48. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1NjM1NGFkaXF6a2N4.

  49. 18 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY4NzM4NWFkaXF6a2N4.

  50. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2Nzc1OWFkaXF6a2N4.

  51. 11 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2MTExN2FkaXF6a2N4.

  52. 11 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwNzg4MGFkaXF6a2N4.

  53. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0MzIwMmFkaXF6a2N4.

  54. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2NDQ0N2FkaXF6a2N4.

  55. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3MzkxM2FkaXF6a2N4.

  56. 20 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2NzUzNWFkaXF6a2N4.

  57. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk2NTY5OGFkaXF6a2N4.

  58. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzNjk0OWFkaXF6a2N4.

  59. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc1MDkwNmFkaXF6a2N4.

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