37 Maclise Road (Freehold) Limited

Company Registration Number: 05283858

Company registered in England and Wales

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37 Maclise Road (Freehold) Limited is a Private Company Limited by Shares first registered on 11 November 2004.

Registered Address

37 MACLISE ROAD
LONDON
W14 0PR

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

All companies at W14 0PR

Registration Data

Company Number

05283858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201120102007
Fixed Assets £0£0£0£0£0
Current Assets £1,233£1,697£2,588£2,199£2,706
of which Cash £1,233£797£0£0£1,481
Total Assets £1,233£1,697£2,588£2,199£2,706
Current Liabilities £8,470£8,934£9,825£9,436£9,943
Net Current Assets £-7,237£-7,237£-7,237£-7,237£-7,237
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HOLMES, Jonathan Richard

    Director

    Appointed on 9 November 2014

     

    Nationality: British

    Occupation: Hr Consulting

    Month of birth: July 1963

    Korn Ferry, Dafza
    Phase 6, Block B, 8th Floor
    Dubai
    United Arab Emirates

  • GRANT, Graeme

    Secretary

    Appointed on 11 November 2004

    Resigned on 11 September 2008

    Flat 4
    37 Maclise Road
    London
    W14 0PR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DESILVA, Lilamani

    Director

    Appointed on 11 November 2004

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Flat 3
    37 Maclise Road
    London
    W14 0PR

  • GRANT, Graeme

    Director

    Appointed on 11 November 2004

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Writer

    Month of birth: May 1961

    Flat 4
    37 Maclise Road
    London
    W14 0PR

  • HUDDY, John David

    Director

    Appointed on 11 November 2004

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1967

    Flat 5
    37 Maclise Road
    London
    W14 0PR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J878KO. Transaction: MzE2MTM5MDAzOGFkaXF6a2N4.

  2. 28 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: X4N7HIY1. Transaction: MzEzODQ0OTE3NGFkaXF6a2N4.

  3. 4 November 2015 Termination of appointment of Lilamani Desilva as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEOE3. Transaction: MzEzNDQ3MzY4OWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEO02. Transaction: MzEzNDQ3MzY3NGFkaXF6a2N4.

  5. 17 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: X3KU6IEA. Transaction: MzExMTQ4MTY4MWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEK78B. Transaction: MzExMTEyMDE1MGFkaXF6a2N4.

  7. 11 November 2014 Appointment of Mr Jonathan Richard Holmes as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: AP01. Barcode: X3KEK5Q8. Transaction: MzExMTExOTcyOGFkaXF6a2N4.

  8. 7 November 2013 Termination of appointment of John Huddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLV8OX. Transaction: MzA4ODM0NTI5NmFkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUN00. Transaction: MzA4NzY5NjEyMmFkaXF6a2N4.

  10. 26 August 2013 Termination of appointment of Graeme Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FKFWFU. Transaction: MzA4MzgzNDgyNGFkaXF6a2N4.

  11. 26 August 2013 Termination of appointment of Graeme Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FKFWDU. Transaction: MzA4MzgzNDgwOWFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBYQWR. Transaction: MzA4MDUxNzE2MmFkaXF6a2N4.

  13. 29 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: X1OS07G2. Transaction: MzA3MDE0MDQ1OGFkaXF6a2N4.

  14. 18 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6SL5. Transaction: MzA2NzY5MTE2MGFkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2TI9M. Transaction: MzA0ODkzNjM1N2FkaXF6a2N4.

  16. 26 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XG59MZKW. Transaction: MzA0NzkwMTQ4OGFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATJ7FQEC. Transaction: MzAzMDE0ODI0NGFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X11UAPC4. Transaction: MzAyNzQyNTI0OGFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X92CNFE0. Transaction: MzAwNDAwOTU2N2FkaXF6a2N4.

  20. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X92CMFEZ. Transaction: MzAwMzk2MjI0MWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Graeme Grant on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X92CKFEX. Transaction: MzAwMzk2MjI0MGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Lilamani Desilva on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X92CJFEW. Transaction: MzAwMzk2MjIzOWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for John Huddy on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X92CLFEY. Transaction: MzAwMzk2MjIyN2FkaXF6a2N4.

  24. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1G0UDXA. Transaction: MzAwMDMzODg5NWFkaXF6a2N4.

  25. 13 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: AM9WE6G1. Transaction: MjAyMzE3NTg0OWFkaXF6a2N4.

  26. 13 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56MV4SL. Transaction: MjAxNzk1NDg5MGFkaXF6a2N4.

  27. 13 November 2008 Appointment terminated secretary graeme grant [View PDF]

    Category: Officers. Type: 288b. Barcode: X56MU4SK. Transaction: MjAxNzk1NDE0OWFkaXF6a2N4.

  28. 31 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: MDE5MTQzNDI5MGFkaXF6a2N4.

  29. 14 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5MjQ1NmFkaXF6a2N4.

  30. 15 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NDM0MmFkaXF6a2N4.

  31. 15 January 2007 Registered office changed on 15/01/07 from: 37 maclise road flat 4 london W14 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMzMzg1NGFkaXF6a2N4.

  32. 15 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwNjA2M2FkaXF6a2N4.

  33. 11 September 2006 Accounting reference date shortened from 10/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTUyNTc4M2FkaXF6a2N4.

  34. 5 September 2006 Ad 11/04/05-31/01/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTcxODc5N2FkaXF6a2N4.

  35. 30 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY2OTk1OWFkaXF6a2N4.

  36. 14 September 2005 Accounting reference date extended from 30/11/05 to 10/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDkyMzAwMmFkaXF6a2N4.

  37. 20 April 2005 Ad 11/04/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY4ODAxMWFkaXF6a2N4.

  38. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyMTg0OWFkaXF6a2N4.

  39. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0MzQ2OGFkaXF6a2N4.

  40. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIwMzYxOGFkaXF6a2N4.

  41. 11 December 2004 Registered office changed on 11/12/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM3NTMzMWFkaXF6a2N4.

  42. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU1MTI2NmFkaXF6a2N4.

  43. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI4MTg0MGFkaXF6a2N4.

  44. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc2NTI2MWFkaXF6a2N4.

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