49 Madeley Road Management Limited

Company Name	49 Madeley Road Management Limited
Company Status	Active
Company Number	02397587
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 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	Mr Andrew John Stevens
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	24 January 2000(10 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Pippins 1 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Prof John Sean Curtin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(13 years after company formation)
Appointment Duration	21 years, 10 months
Role	University Professor
Country of Residence	England
Correspondence Address	49 Madeley Road Ealing London W5 2LS

Director Name	Anita Dhawan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(14 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	24 Denbigh Road Ealing Middlesex W13 8NH

Director Name	Mr Ian Taylor
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	49 Madeley Road London W5 2LS

Secretary Name	Prof John Sean Curtin
Status	Current
Appointed	31 May 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	49 Madeley Road London W5 2LS

Director Name	Mr DuÅ An Djurdjevic
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 November 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 1 49 Madeley Road London W5 2LS

Director Name	Robin Michael Russell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2001)
Role	Company Director
Correspondence Address	Tye Farm Copse Lane Hayling Island Hampshire PO11 0RJ

Director Name	Mr Anton Michael Lotzer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Liechtensteiner
Status	Resigned
Appointed	20 December 1990(1 year, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Postfach 838 Mitteldorf 1 Haus Gafadura, Fl-9490 Vaduz Liechtenstein

Director Name	Mr Colin Blackmore
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(1 year, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 June 2002)
Role	Technical Manager
Correspondence Address	Flat 2 49 Madeley Road London W5 2LS

Secretary Name	Robin Michael Russell
Nationality	British
Status	Resigned
Appointed	20 December 1990(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Tye Farm Copse Lane Hayling Island Hampshire PO11 0RJ

Director Name	Aiden Robert Barr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2003)
Role	Systems Engineer
Correspondence Address	Flat 4 49 Madeley Road London W5 2LS

Director Name	Andrew Charles Holt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 March 2005)
Role	Analyst Programmer
Correspondence Address	51 Saint Peters Avenue Caversham Reading Berkshire RG4 7DL

Director Name	Ms Sarah Jane Ball
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 2004)
Role	Journalist
Correspondence Address	Flat 3 49 Madeley Road Ealing London W5 2LS

Secretary Name	Mr Andrew John Stevens
Nationality	English
Status	Resigned
Appointed	01 October 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Pippins 1 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Carlos Simon Malaspina
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2013)
Role	Financial Planning Manager
Country of Residence	England
Correspondence Address	Flat 4 49 Madeley Road Ealing London W5 2LS

Director Name	Frances Catherine Holt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2007)
Role	Housewife
Correspondence Address	12 Clos Llysfaen Cardiff CF14 9UP Wales

Secretary Name	Carlos Simon Malaspina
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2013)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Flat 4 49 Madeley Road Ealing London W5 2LS

Director Name	Catherine Natasha Akonas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(17 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 November 2016)
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	Flat 1 49 Madeley Road London W5 2LS

Contact

Telephone	020 85663299
Telephone region	London

Location

Registered Address	49 Madeley Road Ealing London W5 2LS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stevens 20.00% Ordinary
1 at £1	Anita Dhawan 20.00% Ordinary
1 at £1	Catherine Natasha Akonas 20.00% Ordinary
1 at £1	Ian Taylor 20.00% Ordinary
1 at £1	John Sean Curtin 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,971
Cash	£1,357
Current Liabilities	£446

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 4 days from now)

Filing History

4 January 2024	Termination of appointment of Ian Kuan Yew Taylor as a director on 31 December 2023 (1 page)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 June 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
23 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
23 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Appointment of Mr DuÅ¡an Djurdjevic as a director on 5 November 2016 (2 pages)
9 November 2016	Termination of appointment of Catherine Natasha Akonas as a director on 4 November 2016 (1 page)
9 November 2016	Termination of appointment of Catherine Natasha Akonas as a director on 4 November 2016 (1 page)
9 November 2016	Appointment of Mr DuÅ¡an Djurdjevic as a director on 5 November 2016 (2 pages)
23 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5 (9 pages)
23 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5 (9 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 May 2015	Director's details changed for Catherine Natasha Akonas on 1 February 2015 (2 pages)
30 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 5 (9 pages)
30 May 2015	Director's details changed for Catherine Natasha Akonas on 1 February 2015 (2 pages)
30 May 2015	Director's details changed for Catherine Natasha Akonas on 1 February 2015 (2 pages)
30 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 5 (9 pages)
30 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 5 (9 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5 (9 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5 (9 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
7 June 2013	Termination of appointment of Carlos Malaspina as a secretary (1 page)
7 June 2013	Termination of appointment of Carlos Malaspina as a secretary (1 page)
7 June 2013	Appointment of Mr Ian Taylor as a director (2 pages)
7 June 2013	Termination of appointment of Carlos Malaspina as a director (1 page)
7 June 2013	Appointment of Professor John Sean Curtin as a secretary (2 pages)
7 June 2013	Appointment of Professor John Sean Curtin as a secretary (2 pages)
7 June 2013	Director's details changed for Mr Ian Taylor on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr Ian Taylor on 7 June 2013 (2 pages)
7 June 2013	Termination of appointment of Carlos Malaspina as a director (1 page)
7 June 2013	Director's details changed for Mr Ian Taylor on 7 June 2013 (2 pages)
7 June 2013	Appointment of Mr Ian Taylor as a director (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (9 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Carlos Simon Malaspina on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Anita Dhawan on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Professor John Sean Curtin on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Catherine Natasha Akonas on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Anita Dhawan on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Professor John Sean Curtin on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Catherine Natasha Akonas on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Carlos Simon Malaspina on 20 June 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 July 2009	Return made up to 22/06/09; full list of members (5 pages)
15 July 2009	Return made up to 22/06/09; full list of members (5 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 July 2008	Director's change of particulars / anita dhawan / 01/05/2008 (1 page)
7 July 2008	Director's change of particulars / anita dhawan / 01/05/2008 (1 page)
7 July 2008	Return made up to 22/06/08; full list of members (5 pages)
7 July 2008	Return made up to 22/06/08; full list of members (5 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 July 2007	Return made up to 22/06/07; full list of members (4 pages)
18 July 2007	Return made up to 22/06/07; full list of members (4 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 22/06/06; full list of members (9 pages)
21 July 2006	Return made up to 22/06/06; full list of members (9 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 22/06/05; full list of members (9 pages)
13 September 2005	Return made up to 22/06/05; full list of members (9 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
13 July 2004	Return made up to 22/06/04; full list of members (9 pages)
13 July 2004	Return made up to 22/06/04; full list of members (9 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 September 2003	Return made up to 22/06/03; full list of members (10 pages)
12 September 2003	Return made up to 22/06/03; full list of members (10 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
9 August 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 (10 pages)
9 August 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 (10 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
13 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 September 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Director's particulars changed (9 pages)
12 September 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Director's particulars changed (9 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
12 October 1999	Return made up to 22/06/99; full list of members (8 pages)
12 October 1999	Return made up to 22/06/99; full list of members (8 pages)
10 August 1999	Registered office changed on 10/08/99 from: 199 piccadilly london W1V 9LE (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 199 piccadilly london W1V 9LE (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 July 1996	Return made up to 22/06/96; full list of members (7 pages)
21 July 1996	Return made up to 22/06/96; full list of members (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
12 September 1989	Memorandum and Articles of Association (14 pages)
1 September 1989	Company name changed\certificate issued on 01/09/89 (2 pages)
1 September 1989	Company name changed\certificate issued on 01/09/89 (2 pages)
22 June 1989	Incorporation (10 pages)
22 June 1989	Incorporation (10 pages)

49 Madeley Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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