62 Madeira Road Management Limited

Company Registration Number: 04890490

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Madeira Road Management Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Streatham, London.

Registered Address

GROUND FLOOR FLAT
62 MADEIRA ROAD
STREATHAM
LONDON
SW16 2DE

There are 11 companies currently registered at this postcode, including this one.

All companies at SW16 2DE

Registration Data

Company Number

04890490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ISBELL, Jamie

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Filmmaker

    Month of birth: February 1988

    62
    Madeira Road
    Flat 4
    London
    SW16 2DE
    England

  • KHANGURA, Adam Kuldip Singh

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1982

    Ground Floor Flat
    62 Madeira Road
    Streatham
    London
    SW16 2DE

  • STEPHENS, Emma Lorraine

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: March 1982

    Flat 3 62 Madeira Road
    Streatham
    London
    SW16 2DE

  • FERRAO, Alison Mary

    Secretary

    Appointed on 4 April 2004

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Dance Teacher

    62 Madeira Road Flat 1
    Streatham
    London
    SW16 2DE

  • GREEN, Hugh

    Secretary

    Appointed on 8 September 2003

    Resigned on 8 July 2004

    39 Castlebar Mews
    Ealing
    London
    W5 1RS

  • CALLOW, Michael Catte

    Director

    Appointed on 18 April 2004

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Part Time Lecturer

    Month of birth: May 1943

    Flat 4 62 Madeira Road
    London
    SW16 2DE

  • CALLOW, Shirley Rose

    Director

    Appointed on 18 April 2004

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1944

    Flat 4 62 Madeira Road
    London
    SW16 2DE

  • COSGROVE, Jole Georgette

    Director

    Appointed on 5 April 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    Flat 2 62 Madeira Road
    Streatham
    London
    SW16 2DE

  • FERRAO, Alison Mary

    Director

    Appointed on 4 April 2004

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: July 1977

    62 Madeira Road Flat 1
    Streatham
    London
    SW16 2DE

  • FERRAO, Hans

    Director

    Appointed on 4 April 2004

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Musician

    Month of birth: November 1954

    62 Madeira Road Flat 1
    Streatham
    London
    SW16 2DE

  • HOON, Indrajit

    Director

    Appointed on 8 September 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1949

    39 Castlebar Mews
    Ealing
    London
    W5 1RS

  • LUNN, Samuel Oliver

    Director

    Appointed on 19 March 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Product Manager Universal Reco

    Month of birth: March 1984

    Flat 4
    62 Madeira Road
    London
    SW16 2DE

  • WEBB, Jane Helen

    Director

    Appointed on 8 April 2004

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Education

    Month of birth: January 1978

    Flat 3
    62 Madeira Road
    London
    SW16 2DE

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 30 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67IZ596. Transaction: MzE3NjkwNzYzOGFkaXF6a2N4.

  2. 21 September 2016 Appointment of Mr Jamie Isbell as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X5G0PDEZ. Transaction: MzE1Nzg4OTM3NWFkaXF6a2N4.

  3. 21 September 2016 Appointment of Mr Adam Kuldip Singh Khangura as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X5G0PAV4. Transaction: MzE1Nzg4ODYyOGFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P7UC. Transaction: MzE1Nzg4NzgxOGFkaXF6a2N4.

  5. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QLTV. Transaction: MzE1MjAzNTUyOGFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9M28. Transaction: MzEzMjQwMzk3NWFkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Alison Mary Ferrao as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HE9K1M. Transaction: MzEzMjQwMzQ5OWFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Hans Ferrao as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HE9JWI. Transaction: MzEzMjQwMzUxNWFkaXF6a2N4.

  9. 5 October 2015 Termination of appointment of Alison Mary Ferrao as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4HE9JOG. Transaction: MzEzMjQwMzQ0NmFkaXF6a2N4.

  10. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D6MMA. Transaction: MzEyNTAwMDkwNGFkaXF6a2N4.

  11. 11 June 2015 Termination of appointment of Samuel Oliver Lunn as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: TM01. Barcode: X49D6KHT. Transaction: MzEyNTAwMDQ1NGFkaXF6a2N4.

  12. 11 June 2015 Termination of appointment of Jole Georgette Cosgrove as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X49D6KI9. Transaction: MzEyNTAwMDQzNGFkaXF6a2N4.

  13. 9 January 2015 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3YQ38OJ. Transaction: MzExNTA5NTkyNWFkaXF6a2N4.

  14. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYE1B1. Transaction: MzEwMjc4NjE3OGFkaXF6a2N4.

  15. 23 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2LRA16R. Transaction: MzA4OTMzMjk4MGFkaXF6a2N4.

  16. 2 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29OFEDE. Transaction: MzA3OTAyOTQ0OGFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG1GO. Transaction: MzA2NTM1MzA3NGFkaXF6a2N4.

  18. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NSFF. Transaction: MzA2MDAzNTYwN2FkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XXJI9Y24. Transaction: MzA0NDgwNzA5NGFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X0GDVVAQ. Transaction: MzAzOTQzNTEzM2FkaXF6a2N4.

  21. 25 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0GE7VA3. Transaction: MzAzOTQzNTE0OGFkaXF6a2N4.

  22. 5 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XIZYDNYA. Transaction: MzAyNDU0NDQyOGFkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Emma Stephens on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XIZYCNY9. Transaction: MzAyNDU0NDQxMWFkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Samuel Oliver Lunn on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XIZYBNY8. Transaction: MzAyNDU0NDQwOWFkaXF6a2N4.

  25. 4 October 2010 Director's details changed for Alison Mary Ferrao on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XIZY9NY6. Transaction: MzAyNDU0NDQwOGFkaXF6a2N4.

  26. 4 October 2010 Director's details changed for Jole Georgette Cosgrove on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XIZY8NY5. Transaction: MzAyNDU0NDQwNWFkaXF6a2N4.

  27. 4 October 2010 Director's details changed for Hans Ferrao on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XIZYANY7. Transaction: MzAyNDU0NDQwN2FkaXF6a2N4.

  28. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH26VKUV. Transaction: MzAxNzU1MTIxNGFkaXF6a2N4.

  29. 1 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXZQDP1. Transaction: MjA0MjU1NTQ3OWFkaXF6a2N4.

  30. 26 September 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF8HDKD. Transaction: MjA0MjI0MzU1M2FkaXF6a2N4.

  31. 13 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2W50CCO. Transaction: MjAzOTE2MTY3OGFkaXF6a2N4.

  32. 3 August 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XZIAQBYN. Transaction: MjAzODM1MzA3N2FkaXF6a2N4.

  33. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNzg3NWFkaXF6a2N4.

  34. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5ODU1NmFkaXF6a2N4.

  35. 1 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIxMjkxM2FkaXF6a2N4.

  36. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0Nzk5OGFkaXF6a2N4.

  37. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5ODcwNWFkaXF6a2N4.

  38. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczOTIxNWFkaXF6a2N4.

  39. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3OTUwN2FkaXF6a2N4.

  40. 2 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyNDcxMGFkaXF6a2N4.

  41. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzMjY3M2FkaXF6a2N4.

  42. 20 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDkzMDA4M2FkaXF6a2N4.

  43. 6 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MjMzOGFkaXF6a2N4.

  44. 17 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMwNjUzMWFkaXF6a2N4.

  45. 26 November 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyMjA4OGFkaXF6a2N4.

  46. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM5OTg1OWFkaXF6a2N4.

  47. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUxMTk2NWFkaXF6a2N4.

  48. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4NzAwM2FkaXF6a2N4.

  49. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwOTk1MWFkaXF6a2N4.

  50. 23 April 2004 Registered office changed on 23/04/04 from: 39 castlebar mews ealing london W5 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEzMzY5M2FkaXF6a2N4.

  51. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyMzI3NGFkaXF6a2N4.

  52. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5NTUwM2FkaXF6a2N4.

  53. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgyNjc3OWFkaXF6a2N4.

  54. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjEzNjgzMWFkaXF6a2N4.

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