Macaulay Partners Limited

Company Name	Macaulay Partners Limited
Company Status	Active
Company Number	02426857
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 1989(34 years, 7 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	Pauline Poupko Meehan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(6 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Artist/Muralist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Macaulay Road London SW4 0QP

Director Name	Mr Michael Oman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(15 years, 7 months after company formation)
Appointment Duration	19 years
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 19 Macaulay Road London SW4 0QP

Director Name	Mr Nick Turner-Samuels
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(16 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Head Of Content
Country of Residence	United Kingdom
Correspondence Address	1 Ossington Street London Greater London W2 4LZ

Director Name	Mr Ben Hendry-Prior
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(22 years, 6 months after company formation)
Appointment Duration	12 years
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	19 Macaulay Road London SW4 0QP

Director Name	Mr Hugo Justin St Quintin Wall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1996)
Role	Businessman
Correspondence Address	19 Macaulay Road London SW4 0QP

Director Name	Gregory Skelton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 09 May 2005)
Role	Retail Sales Manager
Correspondence Address	6 Netley Cliff Victoria Road Netley Abbey Hampshire SO31 5JZ

Director Name	Margaret McLeod
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 1996)
Role	Retired Civil Servant
Correspondence Address	Flat 3 19 Macaulay Road London SW4 0QP

Director Name	Ms Jacqueline Angela Edge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 1996)
Role	Freelance Interior Designer
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Way, Ecton Northampton Nn6 0qe NN6 0QE

Director Name	Mrs Linda Cecilia Cover
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 1992)
Role	Retired
Correspondence Address	Flat One 19 Macaulay Road London SW4 0QP

Secretary Name	Margaret McLeod
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 3 19 Macaulay Road London SW4 0QP

Director Name	Miss Noella Frances Bellingham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 1998)
Role	Lecturer
Correspondence Address	Flat One 1 Macaulay Road London SW4 0QP

Secretary Name	Ms Jacqueline Angela Edge
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1996)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Way, Ecton Northampton Nn6 0qe NN6 0QE

Director Name	Trudi Mortimore
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 1999)
Role	Hr Assistant
Correspondence Address	Flat 2 19 Macaulay Road Clapham Common London SW4 0QP

Director Name	Michael John Bellingham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 September 1996)
Role	Trade Association Executive
Correspondence Address	Flat 1 19 Macaulay Road London SW4 0QP

Director Name	Michael John Bellingham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1998)
Role	Trade Association Executive
Correspondence Address	Flat 1 19 Macaulay Road London SW4 0QP

Secretary Name	Noelle Graal
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1998)
Role	Lecturer
Correspondence Address	Flat 2a 19 Macaulay Road London SW4 0QP

Director Name	Jacqueline Sonthiem Tarrant
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2001)
Role	Architect Assistant
Correspondence Address	Flat 1 19 Macaulay Road London SW4 0QP

Secretary Name	Jacqueline Sonthiem Tarrant
Nationality	British
Status	Resigned
Appointed	22 March 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Architectural Assistant
Correspondence Address	Flat 1 19 Macaulay Road London SW4 0QP

Director Name	Adam Charles Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2002)
Role	Journalist
Correspondence Address	Flat 2a 19 Macaulay Road Clapham London SW4 0QP

Director Name	Miss Kirsty Margaret Macmillan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 May 2001)
Role	Fundraising
Correspondence Address	Flat2 19 Macaulay Road London SW4 0QP

Secretary Name	Adam Charles Jones
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 2002)
Role	Journalist
Correspondence Address	Flat 2a 19 Macaulay Road Clapham London SW4 0QP

Director Name	Lucinda Alice Pringle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2004)
Role	Picture Library Manager
Correspondence Address	Flat 2 19 Macaulay Road London SW4 0QP

Director Name	Nami Farkhondeh
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(11 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2012)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Macaulay Road Clapham London SW4 0QP

Director Name	Simon David Hadfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2002(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2006)
Role	Account Manager
Correspondence Address	Flat 2a 19 Macaulay Road London SW4 0QP

Secretary Name	Lucinda Alice Pringle
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2004)
Role	Picture Library Manager
Correspondence Address	Flat 2 19 Macaulay Road London SW4 0QP

Director Name	Miss Emma Hendry
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	Flat 2 19 Macaulay Road Clapham London Greater London SW4 0QP

Secretary Name	Nami Farkhondeh
Nationality	British
Status	Resigned
Appointed	01 August 2005(15 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Macaulay Road Clapham London SW4 0QP

Contact

Website	macaulaywalk.co.uk
Telephone	020 77954600
Telephone region	London

Location

Registered Address	19 Macaulay Road London SW4 0QP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,001
Net Worth	£18,860
Cash	£11,968
Current Liabilities	£4,576

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	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 November 2015	Annual return made up to 27 September 2015 no member list (5 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Annual return made up to 27 September 2014 no member list (5 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 November 2013	Annual return made up to 27 September 2013 no member list (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 November 2012	Annual return made up to 27 September 2012 no member list (5 pages)
12 November 2012	Appointment of Mr Ben Hendry-Prior as a director (2 pages)
6 November 2012	Termination of appointment of Nami Farkhondeh as a secretary (1 page)
6 November 2012	Termination of appointment of Nami Farkhondeh as a director (1 page)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 October 2011	Annual return made up to 27 September 2011 no member list (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 August 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 November 2010	Termination of appointment of Emma Hendry as a director (1 page)
14 November 2010	Director's details changed for Pauline Poupko Meehan on 1 April 2010 (2 pages)
14 November 2010	Director's details changed for Pauline Poupko Meehan on 1 April 2010 (2 pages)
14 November 2010	Annual return made up to 27 September 2010 no member list (6 pages)
14 November 2010	Director's details changed for Nami Farkhondeh on 1 April 2010 (2 pages)
14 November 2010	Director's details changed for Mr Michael Oman on 1 April 2010 (2 pages)
14 November 2010	Director's details changed for Mr Michael Oman on 1 April 2010 (2 pages)
14 November 2010	Director's details changed for Mr Nick Turner-Samuels on 1 April 2010 (2 pages)
14 November 2010	Director's details changed for Nami Farkhondeh on 1 April 2010 (2 pages)
14 November 2010	Director's details changed for Mr Nick Turner-Samuels on 1 April 2010 (2 pages)
30 March 2010	Annual return made up to 27 September 2009 no member list (3 pages)
17 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Annual return made up to 27/09/08 (3 pages)
8 April 2009	Director appointed mr nick turner-samuels (1 page)
7 April 2009	Director's change of particulars / emma hendry / 18/06/2004 (1 page)
7 April 2009	Director appointed mr michael oman (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2008	Director appointed miss emma hendry (1 page)
6 August 2008	Annual return made up to 27/09/07 (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Annual return made up to 27/09/06 (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 October 2006	Annual return made up to 27/09/05 (4 pages)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
7 December 2005	New secretary appointed (2 pages)
16 May 2005	Director resigned (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 December 2004	Annual return made up to 27/09/04 363(288) ‐ Secretary resigned (5 pages)
22 June 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Annual return made up to 27/09/03 (5 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 October 2002	Annual return made up to 27/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 April 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Annual return made up to 27/09/01 363(288) ‐ Director's particulars changed (4 pages)
2 October 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
12 June 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
10 May 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 October 2000	Annual return made up to 27/09/00 (4 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
6 October 1999	Annual return made up to 27/09/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 June 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
22 April 1999	Director's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
13 November 1998	Annual return made up to 27/09/98 363(288) ‐ Director resigned (6 pages)
13 November 1998	New director appointed (2 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
15 October 1997	Annual return made up to 27/09/97 (4 pages)
14 October 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Annual return made up to 27/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
27 October 1995	Annual return made up to 27/09/95 (6 pages)

Macaulay Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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