92 Madeley Road Limited

Company Registration Number: 08780651

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.
92 Madeley Road Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in London.

Registered Address

FLAT 7
92 MADELEY ROAD
LONDON
W5 2LX

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 2LX

Registration Data

Company Number

08780651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £46,133£46,133
Current Assets £4,170£1,506
of which Cash £4,090£1,368
Total Assets £50,303£47,639
Current Liabilities £2,105£1,496
Net Current Assets £2,065£10
Total Net Worth £48,198£46,143

Previous Names

No previous names

Company Officers

  • GREINER, Alexander Philip

    Secretary

    Appointed on 19 November 2013

     

    17a
    The Green
    West Drayton
    Middlesex
    UB7 7PN
    England

  • BERGIN, John Joseph Paul

    Director

    Appointed on 19 November 2013

     

    Nationality: Irish

    Occupation: Document Control Manager

    Month of birth: January 1954

    Flat 6
    92 Madeley Road
    London
    W5 2LX
    United Kingdom

  • BUTLER, Barry Roy

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1964

    Pk 91
    Koycegiz Ptt
    Mugla 48800
    Turkey

  • COX, James Edward

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Chartered Engineer Miet

    Month of birth: March 1967

    Flat 4
    92 Madeley Road
    London
    W5 2LX
    United Kingdom

  • GREINER, Maria

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Accounts Executive

    Month of birth: July 1984

    17a
    The Green
    West Drayton
    Middlesex
    UB7 7PN
    England

  • LITTLE, Alexander Anthony

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Buyer

    Month of birth: April 1987

    Flat 7
    92 Madeley Road
    London
    W5 2LX
    United Kingdom

  • NOYE-ALLEN, Robert

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Flat 5
    92 Madeley Road
    London
    W5 2LX
    United Kingdom

  • TAYLOR, Jaiman

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1987

    Flat 3
    92 Madeley Road
    London
    W5 2LX
    England

  • GLANVILLE, Joshua

    Director

    Appointed on 1 November 2014

    Resigned on 16 July 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1996

    Flat3 92
    Madeley Rd
    London
    W5 2LX
    Uk

  • MELINEK, Julia

    Director

    Appointed on 19 November 2013

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1968

    Flat 3
    92 Madeley Road
    London
    W5 2LX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XG031T. Transaction: MzE2NTk4Nzk2MmFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQEQW. Transaction: MzE2NDQ0NzE1NWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPB2MJ. Transaction: MzEzODEyNzA4M2FkaXF6a2N4.

  4. 22 December 2015 Registered office address changed from Flat 2 92 Madeley Road London W5 2LX to Flat 7 92 Madeley Road London W5 2LX on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MPB2C5. Transaction: MzEzODAzMDM4OGFkaXF6a2N4.

  5. 22 December 2015 Director's details changed for Maria Roberta Burns on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4MPB2M2. Transaction: MzEzODAzMDM5N2FkaXF6a2N4.

  6. 21 December 2015 Appointment of Mr Jaiman Taylor as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4MPB2I2. Transaction: MzEzODAzMDQwNWFkaXF6a2N4.

  7. 21 December 2015 Termination of appointment of Joshua Glanville as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4MPB2MF. Transaction: MzEzODAzMDQwMGFkaXF6a2N4.

  8. 21 December 2015 Secretary's details changed for Alexander Philip Greiner on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4MPB2HU. Transaction: MzEzODAzMDM5MmFkaXF6a2N4.

  9. 14 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4DRZOMR. Transaction: MzEyOTAwMDExMmFkaXF6a2N4.

  10. 14 April 2015 Previous accounting period extended from 30 November 2014 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X45B4JTE. Transaction: MzEyMTE2Njg0NmFkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7KBS. Transaction: MzExMzYwOTYyN2FkaXF6a2N4.

  12. 9 December 2014 Appointment of Joshua Glanville as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3LYEC5K. Transaction: MzExMjg4NDgxMWFkaXF6a2N4.

  13. 9 December 2014 Termination of appointment of Julia Melinek as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: A3LYEC5C. Transaction: MzExMjg4NDc5OWFkaXF6a2N4.

  14. 27 October 2014 Director's details changed for Mr Barry Roy Butler on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: A3IYLNUX. Transaction: MzExMDAwMjM0OWFkaXF6a2N4.

  15. 22 July 2014 Director's details changed for John Bergan on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: A3C9T7EB. Transaction: MzEwNDA4MjA4MmFkaXF6a2N4.

  16. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LEAWE9. Transaction: MzA4ODk1MDcyNWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 04:04:16 +0100