45 Maclise Road Management Limited

Company Registration Number: 04400713

Company registered in England and Wales

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45 Maclise Road Management Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in London.

Registered Address

45 MACLISE ROAD
LONDON
LONDON
W14 0PR

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 0PR

Registration Data

Company Number

04400713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£0£0£0£0
Current Assets £5,100£1,172£449£1,397£1,260£6,558
of which Cash £5,100£1,172£449£1,397£1,260£6,558
Total Assets £5,106£1,178£449£1,397£1,260£6,558
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,100£1,172£449£1,397£1,260£6,558
Total Net Worth £5,106£1,178£449£1,397£1,260£6,558

Previous Names

No previous names

Company Officers

  • BABEI, Varvara

    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

  • HENRY, Harriet Jane Roff

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Pr Consultant And Journalist

    Month of birth: September 1968

    45 Maclise Road
    London
    W14 0PR

  • LUTHRA, Meeta

    Director

    Appointed on 30 November 2004

     

    Nationality: Danish

    Occupation: Consultant

    Month of birth: July 1977

    Flat 4
    45 Maclise Road
    Kensington
    W4 0PR

  • MAHMOUDI FAIZABADI, Maria Fatima

    Director

    Appointed on 21 May 2004

     

    Nationality: Danish

    Occupation: Senior Stylist

    Month of birth: May 1964

    45a Maclise Road
    London
    W14 0PR

  • SMITH, Mandy

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: October 1961

    45 Maclise Road
    London
    W14 0PR

  • TAN, Kevin Cheng Lim

    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

  • BABEI, Varvara

    Secretary

    Appointed on 1 February 2007

    Resigned on 14 May 2008

    Flat 5
    45 Maclise Road Hammersmith
    London
    W14 0PR

  • MARSH, Harriet Jane Roff

    Secretary

    Appointed on 14 May 2008

    Resigned on 14 October 2009

    Flat 2
    45 Maclise Road
    London
    W14 0PR
    United Kingdom

  • OGUNTADE, Daniel

    Secretary

    Appointed on 5 February 2005

    Resigned on 1 February 2007

    45 Maclise Road
    London
    W14 0PR

  • PROCTOR, Elaine Ann

    Secretary

    Appointed on 20 May 2002

    Resigned on 5 February 2005

    49 Moira Road
    Ashby De La Zouch
    Leicestershire
    LE65 2GB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARRELL, Timothy Andrew

    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

  • CARNOVALE, Anna

    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

  • ISAAC, David Llewellyn

    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

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • OGUNTADE, Daniel

    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

  • PROCTOR, Matthew Frederick

    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

  • SOMMA, Immacolata

    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 19/12/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537U8RS. Transaction: MzE0NDQ4NDMyN2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA28RK. Transaction: MzEzODQ5ODY4MmFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAVCH. Transaction: MzEyMDMxMDkzOGFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVXWY. Transaction: MzExMjM1ODk0NWFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZ7WZ. Transaction: MzA5OTE4MjQ0NGFkaXF6a2N4.

  6. 12 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZERXMQ. Transaction: MzA5MjQ4MDE2OGFkaXF6a2N4.

  7. 1 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7XE0. Transaction: MzA3NTQ3NDA1N2FkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N771MY. Transaction: MzA2ODkyMzg3M2FkaXF6a2N4.

  9. 3 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X185Y5KQ. Transaction: MzA1Njk0OTQyNGFkaXF6a2N4.

  10. 29 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11KBB15. Transaction: MzA1MTUyOTM3NWFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XYFBKV55. Transaction: MzAzOTA4Njc1MGFkaXF6a2N4.

  12. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGKBQ4C. Transaction: MzAyOTEzMjg3OGFkaXF6a2N4.

  13. 29 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8WM8IO1. Transaction: MzAxMjM4OTg3OWFkaXF6a2N4.

  14. 29 March 2010 Director's details changed for Maria Fatima Mahmoudi Faizabadi on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM5IOY. Transaction: MzAxMjM4OTQxMWFkaXF6a2N4.

  15. 29 March 2010 Director's details changed for Kevin Cheng Lim Tan on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM7IO0. Transaction: MzAxMjM4OTQxM2FkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Varvara Babei on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM2IOV. Transaction: MzAxMjM4OTQwOGFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Harriet Jane Roff Henry on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM3IOW. Transaction: MzAxMjM4OTQwOWFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Ms Meeta Luthra on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM4IOX. Transaction: MzAxMjM4OTQxMGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Mandy Smith on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8WM6IOZ. Transaction: MzAxMjM4OTQxMmFkaXF6a2N4.

  20. 21 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPBJWHPI. Transaction: MzAwOTg3NTM5NWFkaXF6a2N4.

  21. 14 October 2009 Termination of appointment of Harriet Marsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLT0JE3B. Transaction: MzAwMDczNDU4OGFkaXF6a2N4.

  22. 6 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7KL9MF. Transaction: MjAzMjMwMzQ0MmFkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK1RB6OE. Transaction: MjAyMzc0NjI3N2FkaXF6a2N4.

  24. 25 November 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S9554J. Transaction: MjAxODczNzMyNmFkaXF6a2N4.

  25. 16 May 2008 Secretary appointed mrs harriet jane roff marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: X1247ZQ0. Transaction: MjAwNTQ4OTk4OGFkaXF6a2N4.

  26. 15 May 2008 Appointment terminated secretary varvara babei [View PDF]

    Category: Officers. Type: 288b. Barcode: X122LZQC. Transaction: MjAwNTQ4OTY1NWFkaXF6a2N4.

  27. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MTUyNGFkaXF6a2N4.

  28. 2 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5MTkyN2FkaXF6a2N4.

  29. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3ODgwMGFkaXF6a2N4.

  30. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwNDY4NGFkaXF6a2N4.

  31. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwNzYzMWFkaXF6a2N4.

  32. 19 March 2007 Registered office changed on 19/03/07 from: 45B maclise road london W14 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE0MTc0N2FkaXF6a2N4.

  33. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQyMjk0OGFkaXF6a2N4.

  34. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1MTY2OGFkaXF6a2N4.

  35. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5OTE5MWFkaXF6a2N4.

  36. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNjEwNGFkaXF6a2N4.

  37. 23 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2OTYzN2FkaXF6a2N4.

  38. 15 November 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1OTk0NmFkaXF6a2N4.

  39. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4Mzk2MGFkaXF6a2N4.

  40. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzNDYwMGFkaXF6a2N4.

  41. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MjY2OGFkaXF6a2N4.

  42. 26 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MzM1MGFkaXF6a2N4.

  43. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk5MTExNWFkaXF6a2N4.

  44. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQyMjk4NGFkaXF6a2N4.

  45. 18 April 2005 Registered office changed on 18/04/05 from: forton 49 moira road ashby de la zouch leicestershire LE65 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU0NTc0MmFkaXF6a2N4.

  46. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMTgyNWFkaXF6a2N4.

  47. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI4MjU1MmFkaXF6a2N4.

  48. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3MjcyMGFkaXF6a2N4.

  49. 18 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc3MjQzM2FkaXF6a2N4.

  50. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1ODE4OGFkaXF6a2N4.

  51. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzOTIxOWFkaXF6a2N4.

  52. 29 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5NzI1N2FkaXF6a2N4.

  53. 26 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDkwMzI4OGFkaXF6a2N4.

  54. 22 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzMxMjQ1MGFkaXF6a2N4.

  55. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwNTYzNWFkaXF6a2N4.

  56. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwODY1NmFkaXF6a2N4.

  57. 28 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjE1NzIyMmFkaXF6a2N4.

  58. 9 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MjM0NWFkaXF6a2N4.

  59. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NzUxMmFkaXF6a2N4.

  60. 2 August 2002 Ad 21/03/02-21/03/02 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc4MTUyN2FkaXF6a2N4.

  61. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5Nzk2N2FkaXF6a2N4.

  62. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0Nzg4NmFkaXF6a2N4.

  63. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExNjQzM2FkaXF6a2N4.

  64. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM5NTAyM2FkaXF6a2N4.

  65. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4NjYzOWFkaXF6a2N4.

  66. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxMjg2MGFkaXF6a2N4.

  67. 1 July 2002 Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI5MDY2OGFkaXF6a2N4.

  68. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzNTU1NmFkaXF6a2N4.

  69. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0MjQ2MGFkaXF6a2N4.

  70. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYxMDA2NmFkaXF6a2N4.

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