45 MACLISE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 45 MACLISE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 45 MACLISE ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 45 MACLISE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 45 Maclise Road London W14 0PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 MACLISE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 45 MACLISE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for 45 MACLISE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Miss Sophia Aryana Shafiee as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Cara Lovell-Young as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Varvara Babei as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Maria Fatima Mahmoudi Faizabadi as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 45 MACLISE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Harriet Jane Roff | Director | 45 Maclise Road W14 0PR London | United Kingdom | British | Pr Consultant And Journalist | 119947990001 | ||||
| LOVELL-YOUNG, Cara | Director | 45 Maclise Road London W14 0PR London | England | British | Solicitor | 322546530001 | ||||
| LUTHRA, Meeta | Director | Flat 4 45 Maclise Road W4 0PR Kensington | United Kingdom | Danish | Consultant | 102689490001 | ||||
| SHAFIEE, Sophia Aryana | Director | 45 Maclise Road London W14 0PR London | England | British | Blank | 322547040001 | ||||
| SMITH, Mandy | Director | 45 Maclise Road W14 0PR London | United Kingdom | British | Fitness Instructor | 120136610001 | ||||
| TAN, Kevin Cheng Lim | Director | Flat 3 45 Maclise Road W14 0PR West Kensington London | United Kingdom | British | It Consultant | 82806940001 | ||||
| BABEI, Varvara | Secretary | Flat 5 45 Maclise Road Hammersmith W14 0PR London | Belarusian | Employment Consultant | 115805960001 | |||||
| MARSH, Harriet Jane Roff | Secretary | 45 Maclise Road W14 0PR London Flat 2 United Kingdom | British | Pr Consultant And Journalist | 130474540001 | |||||
| OGUNTADE, Daniel | Secretary | 45 Maclise Road W14 0PR London | British | 76955230001 | ||||||
| PROCTOR, Elaine Ann | Secretary | 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire | British | 70056340002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BABEI, Varvara | Director | Flat 5 45 Maclise Road Hammersmith W14 0PR London | United Kingdom | Belarusian | Employment Consultant | 115805960001 | ||||
| BARRELL, Timothy Andrew | Director | Flat 5 45 Maclise Road Kensington Olympia W14 0PR London | British | Engineer | 84748710001 | |||||
| CARNOVALE, Anna | Director | Flat 5 45 Macrise Road Olympia W14 0PR London | Italian | Designer | 95931180002 | |||||
| ISAAC, David Llewellyn | Director | The Old Cottage Bough Beech Road Four Elms TN8 6ND Edenbridge Kent | British | Doctor | 82807150002 | |||||
| MAHMOUDI FAIZABADI, Maria Fatima | Director | 45a Maclise Road W14 0PR London | United Kingdom | Danish | Senior Stylist | 116836100001 | ||||
| OGUNTADE, Daniel | Director | 45 Maclise Road W14 0PR London | British | Business Analyst | 76955230001 | |||||
| PROCTOR, Matthew Frederick | Director | 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire | British | Chartered Accountant | 69927790002 | |||||
| SOMMA, Immacolata | Director | 53 Churchfield Road W3 6AY London | Italian | Retired | 78010100001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 45 MACLISE ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Meeta Luthra | Apr 06, 2016 | Sinclair Road Flat 3 W14 0NH London 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0