45 MACLISE ROAD
LONDON
LONDON
W14 0PR
There are 20 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
21 March 2016
Returns Next Due
18 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £6 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,692 | £6,707 | £5,060 | £1,172 | £449 | £1,397 | £1,260 | £6,558 | £3,860 | £4,069 | £0 | £6 | £6 |
of which Cash | £2,692 | £6,707 | £5,060 | £1,172 | £449 | £1,397 | £1,260 | £6,558 | £3,860 | £4,069 | £0 | £6 | £6 |
Total Assets | £2,692 | £6,707 | £5,060 | £1,178 | £449 | £1,397 | £1,260 | £6,558 | £3,860 | £4,069 | £0 | £6 | £6 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,069 | £0 | £0 | £0 |
Net Current Assets | £2,692 | £6,707 | £5,060 | £1,172 | £449 | £1,397 | £1,260 | £6,558 | £3,860 | £1,000 | £0 | £6 | £6 |
Total Net Worth | £2,692 | £5,060 | £5,060 | £1,178 | £449 | £1,397 | £1,260 | £6,558 | £3,860 | £1,000 | £0 | £6 | £6 |
No previous names
Director
Appointed on 14 September 2006
Nationality: Belarusian
Occupation: Employment Consultant
Month of birth: June 1980
Flat 5
45 Maclise Road Hammersmith
London
W14 0PR
Director
Appointed on 1 March 2007
Nationality: British
Occupation: Pr Consultant And Journalist
Month of birth: September 1968
45 Maclise Road
London
W14 0PR
Director
Appointed on 30 November 2004
Nationality: Danish
Occupation: Consultant
Month of birth: July 1977
Flat 4
45 Maclise Road
Kensington
W4 0PR
Director
Appointed on 21 May 2004
Nationality: Danish
Occupation: Senior Stylist
Month of birth: May 1964
45a Maclise Road
London
W14 0PR
Director
Appointed on 1 March 2007
Nationality: British
Occupation: Fitness Instructor
Month of birth: October 1961
45 Maclise Road
London
W14 0PR
Director
Appointed on 21 March 2002
Nationality: British
Occupation: It Consultant
Month of birth: May 1971
Flat 3
45 Maclise Road
West Kensington
London
W14 0PR
Secretary
Appointed on 1 February 2007
Resigned on 14 May 2008
Flat 5
45 Maclise Road Hammersmith
London
W14 0PR
Secretary
Appointed on 14 May 2008
Resigned on 14 October 2009
Flat 2
45 Maclise Road
London
W14 0PR
United Kingdom
Secretary
Appointed on 5 February 2005
Resigned on 1 February 2007
45 Maclise Road
London
W14 0PR
Secretary
Appointed on 20 May 2002
Resigned on 5 February 2005
49 Moira Road
Ashby De La Zouch
Leicestershire
LE65 2GB
Corporate Nominee Secretary
Appointed on 21 March 2002
Resigned on 21 March 2002
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 21 March 2002
Resigned on 25 November 2003
Nationality: British
Occupation: Engineer
Month of birth: August 1972
Flat 5 45 Maclise Road
Kensington Olympia
London
W14 0PR
Director
Appointed on 1 February 2004
Resigned on 19 April 2006
Nationality: Italian
Occupation: Designer
Month of birth: November 1972
Flat 5
45 Macrise Road Olympia
London
W14 0PR
Director
Appointed on 18 May 2002
Resigned on 1 January 2007
Nationality: British
Occupation: Doctor
Month of birth: October 1971
The Old Cottage
Bough Beech Road Four Elms
Edenbridge
Kent
TN8 6ND
Nominee Director
Appointed on 21 March 2002
Resigned on 21 March 2002
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 21 March 2002
Resigned on 1 February 2007
Nationality: British
Occupation: Business Analyst
Month of birth: June 1968
45 Maclise Road
London
W14 0PR
Director
Appointed on 21 March 2002
Resigned on 19 December 2004
Nationality: British
Occupation: Chartered Accountant
Month of birth: October 1967
49 Moira Road
Ashby De La Zouch
Leicestershire
LE65 2GB
Director
Appointed on 21 March 2002
Resigned on 21 May 2004
Nationality: Italian
Occupation: Retired
Month of birth: June 1937
53 Churchfield Road
London
W3 6AY
This information was most recently updated 16/11/2017.
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.
Action Date: 21 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X725O7Q1. Transaction: MzIwMDU1MjcxOWFkaXF6a2N4.
Category: Accounts. Type: AA. Barcode: X6LNC97F. Transaction: MzE5MzM3MDQyMGFkaXF6a2N4.
Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KOFAB. Transaction: MzE3MjcwNDk4NWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT7H5. Transaction: MzE2NTMwNTY4MmFkaXF6a2N4.
Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537U8RS. Transaction: MzE0NDQ4NDMyN2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA28RK. Transaction: MzEzODQ5ODY4MmFkaXF6a2N4.
Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAVCH. Transaction: MzEyMDMxMDkzOGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVXWY. Transaction: MzExMjM1ODk0NWFkaXF6a2N4.
Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZ7WZ. Transaction: MzA5OTE4MjQ0NGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZERXMQ. Transaction: MzA5MjQ4MDE2OGFkaXF6a2N4.
Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7XE0. Transaction: MzA3NTQ3NDA1N2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N771MY. Transaction: MzA2ODkyMzg3M2FkaXF6a2N4.
Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X185Y5KQ. Transaction: MzA1Njk0OTQyNGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11KBB15. Transaction: MzA1MTUyOTM3NWFkaXF6a2N4.
Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XYFBKV55. Transaction: MzAzOTA4Njc1MGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGKBQ4C. Transaction: MzAyOTEzMjg3OGFkaXF6a2N4.
Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8WM8IO1. Transaction: MzAxMjM4OTg3OWFkaXF6a2N4.
Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM5IOY. Transaction: MzAxMjM4OTQxMWFkaXF6a2N4.
Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM7IO0. Transaction: MzAxMjM4OTQxM2FkaXF6a2N4.
Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM2IOV. Transaction: MzAxMjM4OTQwOGFkaXF6a2N4.
Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM3IOW. Transaction: MzAxMjM4OTQwOWFkaXF6a2N4.
Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM4IOX. Transaction: MzAxMjM4OTQxMGFkaXF6a2N4.
Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM6IOZ. Transaction: MzAxMjM4OTQxMmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPBJWHPI. Transaction: MzAwOTg3NTM5NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XLT0JE3B. Transaction: MzAwMDczNDU4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XB7KL9MF. Transaction: MjAzMjMwMzQ0MmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK1RB6OE. Transaction: MjAyMzc0NjI3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X7S9554J. Transaction: MjAxODczNzMyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X1247ZQ0. Transaction: MjAwNTQ4OTk4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X122LZQC. Transaction: MjAwNTQ4OTY1NWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MTUyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3ODc5MTkyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3Nzg3ODgwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzYwNDY4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzgwNzYzMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3ODE0MTc0N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NzQyMjk0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzY1MTY2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzQ5OTE5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzMzNjEwNGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2OTYzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTE1OTk0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTA4Mzk2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NTkzNDYwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTk0MjY2OGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MzM1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1OTk5MTExNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MzQyMjk4NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNTU0NTc0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTEzMTgyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI4MjU1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3MjcyMGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc3MjQzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDc1ODE4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTAzOTIxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTg5NzI1N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2MDkwMzI4OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA4MzMxMjQ1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTQwNTYzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTIwODY1NmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjE1NzIyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTI1MjM0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTU4NzUxMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2ODc4MTUyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNzQ5Nzk2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMzc0Nzg4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDExNjQzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzM5NTAyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5ODU4NjYzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MjYxMjg2MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NzI5MDY2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTQzNTU1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NjQ0MjQ2MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYxMDA2NmFkaXF6a2N4.