55 Madeley Road Company Limited

Company Registration Number: 04970876

Company registered in England and Wales

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55 Madeley Road Company Limited is a Private Company Limited by Shares first registered on 20 November 2003.

Registered Address

55 MADELEY ROAD
EALING LONDON
W5 2LS

There are 6 companies currently registered at this postcode, including this one.

All companies at W5 2LS

Registration Data

Company Number

04970876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,074£2,061£2,036£2,146£2,093£1,864
of which Cash £1,306£1,137£1,444£1,254£1,547£1,318
Total Assets £2,074£2,061£2,036£2,146£2,093£1,864
Current Liabilities £8,715£8,702£8,677£8,787£8,734£8,505
Net Current Assets £-6,641£-6,641£-6,641£-6,641£-6,641£-6,641
Total Net Worth £1,575£1,575£1,575£1,575£1,575£1,575

Previous Names

No previous names

Company Officers

  • AL-FALAKI, Layth

    Secretary

    Appointed on 21 September 2006

     

    1
    Meadway
    Staines
    Middlesex
    TW18 2PW
    Great Britain

  • AL FALAKI, Layth

    Director

    Appointed on 5 June 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    1
    Meadway
    Staines
    Middlesex
    TW18 2PW
    United Kingdom

  • BOWERING, Leigh, Dr

    Director

    Appointed on 5 June 2005

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1973

    1
    Meadway
    Staines
    Middlesex
    TW18 2PW
    United Kingdom

  • MORGAN, Patrick Simon

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1967

    52 York Avenue
    Hove
    East Sussex
    BN3 1PJ

  • EKUNDAYO, Felix

    Secretary

    Appointed on 20 November 2003

    Resigned on 21 September 2006

    4 Brookfield Avenue
    Ealing
    London
    W5 1LA

  • EKUNDAYO, Felix

    Director

    Appointed on 20 November 2003

    Resigned on 21 September 2006

    Nationality: Nigerian British

    Occupation: Engineer

    Month of birth: August 1968

    4 Brookfield Avenue
    Ealing
    London
    W5 1LA

  • EKUNDAYO, Kirandeep

    Director

    Appointed on 21 November 2004

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1967

    55b Madeley Road
    Ealing
    London
    W5 2LS

  • FREER, Craig James

    Director

    Appointed on 20 November 2003

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1966

    55d Madeley Road
    Ealing
    London
    W5 2LS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MATK8W. Transaction: MzE2NTAzOTUxMGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5CGP5GQ. Transaction: MzE1NDE3NDc4NmFkaXF6a2N4.

  3. 26 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4N2FQVK. Transaction: MzEzODQyMjM4NGFkaXF6a2N4.

  4. 26 December 2015 Register inspection address has been changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW [View PDF]

    Category: Address. Type: AD02. Barcode: X4N2FQXV. Transaction: MzEzODQyMjM1OGFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4F058AH. Transaction: MzEzMDE0NzU0OGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW93T. Transaction: MzExMjAxNzk3M2FkaXF6a2N4.

  7. 28 August 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3F79SI1. Transaction: MzEwNjI2NjYyMWFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCKO5M. Transaction: MzA5MTYzODI4NWFkaXF6a2N4.

  9. 16 September 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2H05GOG. Transaction: MzA4NTExNTAwNWFkaXF6a2N4.

  10. 2 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTGDM. Transaction: MzA2ODU5NTUzM2FkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VWA9. Transaction: MzA2MzkzODM4MGFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEULFZGK. Transaction: MzA0NzYwMjE3MmFkaXF6a2N4.

  13. 22 November 2011 Director's details changed for Layth Al Falaki on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: XEULDZGI. Transaction: MzA0NzYwMjE2N2FkaXF6a2N4.

  14. 22 November 2011 Director's details changed for Dr Leigh Bowering on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: XEULEZGJ. Transaction: MzA0NzYwMjE2NmFkaXF6a2N4.

  15. 22 November 2011 Secretary's details changed for Layth Al-Falaki on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: XEULCZGH. Transaction: MzA0NzYwMjE2NWFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XHO7CWQ7. Transaction: MzA0MjE1MzY0M2FkaXF6a2N4.

  17. 11 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X72Q7PUM. Transaction: MzAyODY0MjYzNWFkaXF6a2N4.

  18. 17 September 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A9PS2NF4. Transaction: MzAyMzUxMjUxNmFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFEGJFRV. Transaction: MzAwNDg4ODI5MWFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Dr Leigh Bowering on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFEGHFRT. Transaction: MzAwNDg4NzY0MmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Layth Al Falaki on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFEGGFRS. Transaction: MzAwNDg4NzY0MWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Patrick Simon Morgan on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFEGIFRU. Transaction: MzAwNDg4NzY0M2FkaXF6a2N4.

  23. 30 September 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AUZ2PDOV. Transaction: MjA0MjQ3NTMyNmFkaXF6a2N4.

  24. 12 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP7Z6FU. Transaction: MjAyMzA1MjQ5MmFkaXF6a2N4.

  25. 12 January 2009 Director's change of particulars / layth al fakaki / 05/06/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHP7Y6FT. Transaction: MjAyMzA1MTM1M2FkaXF6a2N4.

  26. 13 October 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A1RXU3VR. Transaction: MjAxNTQwODg4OWFkaXF6a2N4.

  27. 21 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwOTU2OWFkaXF6a2N4.

  28. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwOTM3OGFkaXF6a2N4.

  29. 15 October 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTM0OGFkaXF6a2N4.

  30. 5 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczODQwN2FkaXF6a2N4.

  31. 3 January 2007 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQzMTIwNWFkaXF6a2N4.

  32. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwNzkwNWFkaXF6a2N4.

  33. 26 October 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwNzIxN2FkaXF6a2N4.

  34. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2OTcxOGFkaXF6a2N4.

  35. 4 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMyOTA3MmFkaXF6a2N4.

  36. 10 January 2006 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzg0MzUxNmFkaXF6a2N4.

  37. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3NzIwOWFkaXF6a2N4.

  38. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYwNzcwOGFkaXF6a2N4.

  39. 13 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk4ODA3MmFkaXF6a2N4.

  40. 30 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1NTgzN2FkaXF6a2N4.

  41. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0OTc2MmFkaXF6a2N4.

  42. 11 December 2004 Accounting reference date shortened from 31/12/04 to 25/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzM1MjI4MmFkaXF6a2N4.

  43. 22 September 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg0Njk0OGFkaXF6a2N4.

  44. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjcxOTk3MmFkaXF6a2N4.

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