Macready House Management Limited

Company Name	Macready House Management Limited
Company Status	Active
Company Number	02156548
Category	Private Limited Company
Incorporation Date	12 August 1987(36 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sally Margaret Jackman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 July 1998(10 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mrs Sally Margaret Jackman
Nationality	British
Status	Current
Appointed	12 May 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Abhiroop Krishna Lal
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Raked Yaghi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Mandy Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Charlotte Bloom
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Simon James Graham Rae
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	William Metcalf
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Ralph Francis Meyler Bennett
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Publisher
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Simon Anthony Hill
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	44 Grosvenor Hill London W1A 4NR

Director Name	Alan Bernard Nathanson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	44 Grosvenor Hill London W1A 4NR

Director Name	Robert Perdeaux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Littlecroft 43 Draycot Road Wanstead London E11 2NX

Director Name	Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(5 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1993)
Role	Property Manager
Correspondence Address	403a Shenley Road Borehamwood Hertfordshire WD6 1TW

Director Name	Alan Beaves
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 October 1995)
Role	Met. Consultant
Correspondence Address	36 Macready House 75 Crawford Street London Middlesex W1h

Director Name	Roy Bennett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2001)
Role	Systems Analyst
Correspondence Address	23 Macready House 75 Crawford Street London W1H 5FH

Director Name	Barrington Alan Burnett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 23 April 2013)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mr Terence Laurence Alfred Condon
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	13 December 1993(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Thomas William Brian Leeper
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2005)
Role	Retired
Correspondence Address	Bonners Vann Lane Hambledon Godalming Surrey GU8 4EB

Director Name	Mrs Isobel Joan Rothman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(10 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 November 2009)
Role	Managing Director
Country of Residence	GB
Correspondence Address	56 Macready House 75 Crawford Street London W1H 5LP

Director Name	Iain Blair Henderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mark Anthony Kaushal
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2006)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	12 Macready House 75 Crawford Street London W1H 5LR

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2006)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Michael Charles Hollingsworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Macready House 75 Crawford Street London Oxfordshire W1H 5LP

Director Name	Georg Alexander Fraser
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 July 2008(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mark Anthony Kaushal
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Alasdair James Robertson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Gerald Parascandolo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American,British
Status	Resigned
Appointed	24 March 2009(21 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 May 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Adnan Mohammed
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Ms Francesca Anne Fraser
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2012)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Ms Suzanne Fletcher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(25 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2019)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Edouard Dembiermont
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2013(25 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Alice Mu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(29 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Mervyn Fletcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(31 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Correspondence Address	Russell Square House 10/12 Russell Square London WC1B 5EL

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 68.67% -
3 at £1	T.c. Racing Leisure LTD 3.61% Ordinary B
2 at £1	B. Bhar 2.41% Ordinary B
2 at £1	Janmejay R. Vyas 2.41% Ordinary B
2 at £1	M. Jourdren 2.41% Ordinary B
2 at £1	Rally Investments LTD 2.41% Ordinary B
1 at £1	A.k. Bin-ibrahim 1.20% Ordinary B
1 at £1	Barry Burnett Organisation LTD 1.20% Ordinary B
1 at £1	Charlotte Barnett 1.20% Ordinary B
1 at £1	Corderie Holdings LTD 1.20% Ordinary B
1 at £1	Dalcross Investment Corp 1.20% Ordinary B
1 at £1	Daystar Capital LTD 1.20% Ordinary B
1 at £1	Dr A.h.s. Al-otairi 1.20% Ordinary B
1 at £1	Gerald Parascandolo & Fredrik Andersson 1.20% Ordinary B
1 at £1	Glowhurst LTD 1.20% Ordinary A
1 at £1	Linda Valerie Britten 1.20% Ordinary B
1 at £1	Mr Naemah Alnusef 1.20% Ordinary B
1 at £1	Mrs J.m. Beaves 1.20% Ordinary B
1 at £1	Roy Bennett 1.20% Ordinary B
1 at £1	Sandeep Dhingra & Priya Rani Raju 1.20% Ordinary B
1 at £1	Terence Laurence Alfred Condon 1.20% Ordinary B

Financials

Year	2014
Turnover	£493,858
Net Worth	£83
Cash	£621,392
Current Liabilities	£118,035

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (13 pages)
17 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page)
20 October 2016	Appointment of Ms Alice Mu as a director on 11 October 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 83 (12 pages)
8 September 2015	Termination of appointment of Terence Laurence Alfred Condon as a director on 29 July 2015 (1 page)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 83 (13 pages)
27 April 2015	Full accounts made up to 30 September 2014 (12 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 83 (13 pages)
23 May 2014	Appointment of Mr Abhiroop Krishna Lal as a director (2 pages)
8 May 2014	Full accounts made up to 30 September 2013 (12 pages)
16 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (12 pages)
1 July 2013	Appointment of Mrs Suzanne Fletcher as a director (2 pages)
17 June 2013	Appointment of Edouard Dembiermont as a director (2 pages)
29 April 2013	Termination of appointment of Barrington Burnett as a director (1 page)
9 April 2013	Full accounts made up to 30 September 2012 (12 pages)
6 December 2012	Termination of appointment of Georg Fraser as a director (1 page)
6 December 2012	Termination of appointment of Francesca Fraser as a director (1 page)
19 September 2012	Termination of appointment of Adnan Mohammed as a director (1 page)
17 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (13 pages)
25 April 2012	Termination of appointment of Mark Kaushal as a director (1 page)
20 April 2012	Full accounts made up to 30 September 2011 (12 pages)
7 July 2011	Termination of appointment of Alasdair Robertson as a director (1 page)
2 June 2011	Director's details changed for Gerald Parascandolo on 30 April 2011 (2 pages)
2 June 2011	Director's details changed for Mark Anthony Kaushal on 30 April 2011 (2 pages)
2 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
2 June 2011	Director's details changed for Georg Alexander Fraser on 30 April 2011 (2 pages)
2 June 2011	Director's details changed for Adnan Mohammed on 30 April 2011 (2 pages)
2 June 2011	Director's details changed for Alasdair James Robertson on 30 April 2011 (2 pages)
2 June 2011	Director's details changed for Barrington Alan Burnett on 30 April 2011 (2 pages)
2 June 2011	Director's details changed for Mr Terence Laurence Alfred Condon on 30 April 2011 (2 pages)
2 June 2011	Director's details changed for Mrs Sally Margaret Jackman on 30 April 2011 (2 pages)
2 June 2011	Secretary's details changed for Mrs Sally Margaret Jackman on 30 April 2011 (1 page)
22 March 2011	Appointment of Francesca Anne Fraser as a director (3 pages)
21 March 2011	Full accounts made up to 30 September 2010 (12 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (25 pages)
19 January 2010	Registered office address changed from 75 Crawford Street London W1H 5LR United Kingdom on 19 January 2010 (2 pages)
19 January 2010	Appointment of Adnan Mohammed as a director (3 pages)
19 January 2010	Termination of appointment of Isobel Rothman as a director (2 pages)
4 September 2009	Return made up to 30/04/09; full list of members (16 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
24 July 2009	Director appointed alasdair james robertson (2 pages)
2 July 2009	Director appointed gerald parascandolo (2 pages)
27 October 2008	Director appointed georg alexander fraser (2 pages)
27 October 2008	Director appointed mark kaushall (2 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
2 June 2008	Appointment terminated director iain henderson (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Appointment terminated director michael hollingsworth (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 131 edgware road london W2 2AP (1 page)
23 May 2008	Return made up to 30/04/08; full list of members (28 pages)
3 October 2007	New director appointed (2 pages)
26 July 2007	Full accounts made up to 30 September 2006 (12 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Return made up to 30/04/07; full list of members (25 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
25 July 2006	Return made up to 30/04/06; full list of members (25 pages)
10 February 2006	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (3 pages)
14 July 2005	Return made up to 30/04/05; full list of members (20 pages)
2 July 2005	Full accounts made up to 30 September 2004 (13 pages)
7 July 2004	Registered office changed on 07/07/04 from: c/o 57 west end lane pinner middlesex HA5 1AH (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
14 May 2004	Return made up to 30/04/04; full list of members (12 pages)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
3 December 2003	Auditor's resignation (1 page)
11 July 2003	New director appointed (2 pages)
7 June 2003	Return made up to 30/04/03; full list of members (11 pages)
16 May 2003	Full accounts made up to 30 September 2002 (10 pages)
10 June 2002	Return made up to 30/04/02; change of members (9 pages)
17 April 2002	Full accounts made up to 30 September 2001 (9 pages)
7 June 2001	Return made up to 30/04/01; change of members 363(288) ‐ Director resigned (9 pages)
7 June 2001	Director resigned (2 pages)
13 April 2001	Full accounts made up to 30 September 2000 (9 pages)
9 June 2000	Return made up to 30/04/00; full list of members (11 pages)
17 February 2000	Full accounts made up to 30 September 1999 (9 pages)
8 June 1999	Return made up to 30/04/99; change of members (8 pages)
9 March 1999	Full accounts made up to 30 September 1998 (9 pages)
29 September 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
10 March 1998	Full accounts made up to 30 September 1997 (9 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
2 June 1997	Return made up to 30/04/97; full list of members (11 pages)
14 March 1997	Full accounts made up to 30 September 1996 (9 pages)
5 June 1996	Return made up to 30/04/96; change of members (9 pages)
17 May 1996	Full accounts made up to 30 September 1995 (9 pages)
21 November 1995	New director appointed (2 pages)
20 October 1995	Director resigned (2 pages)
24 May 1995	Return made up to 30/04/95; change of members (10 pages)
21 March 1995	Full accounts made up to 30 September 1994 (9 pages)
9 May 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
15 January 1991	Accounts for a dormant company made up to 31 March 1989 (3 pages)
15 January 1991	Accounts for a dormant company made up to 31 March 1988 (3 pages)
15 January 1991	Return made up to 10/05/89; full list of members (8 pages)
15 January 1991	Return made up to 16/05/88; full list of members (8 pages)
1 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1987	Incorporation (34 pages)

Macready House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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