Company Name18 Maclise Road Residents Limited
Company StatusActive
Company Number02875237
CategoryPrivate Limited Company
Incorporation Date25 November 1993 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameNicholas Frank Moreton Moss
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1994(1 year after company formation)
Appointment Duration23 years, 9 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
18a Maclise Road Olympia
London
W14 0PR
Director NameSeema Karim Prodhan
Date of BirthApril 1968 (Born 50 years ago)
NationalityBangladeshi
StatusCurrent
Appointed01 April 2003(9 years, 4 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Etchingham Court
Etchingham Park Road Finchley
London
N3 2EA
Director NameVictoria Chohan
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2004(10 years, 2 months after company formation)
Appointment Duration14 years, 7 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address91 Coleridge Close
Hitchin
Hertfordshire
SG4 0QY
Director NameMichael Allen Johnson
Date of BirthNovember 1966 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed16 July 2007(13 years, 7 months after company formation)
Appointment Duration11 years, 2 months
RoleMarketing Prof
Country of ResidenceCanada
Correspondence Address18 Maclise Road
London
W14 0PR
Secretary NameMr Craig Newell
StatusCurrent
Appointed25 November 2013(20 years after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameJaved Prodhan
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 26 February 2002)
RoleBanker
Correspondence AddressAppt C53 No5 Asaco
Vill 2 PO Box 99907
Riyadh
11625
Saudi Arabia
Director NameJane Susan Elwell
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 1995)
RoleOffice Manager
Correspondence Address18 Maclise Road
West Kensington
London
W14 0PR
Director NameMr Anthony Charles Lock
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(1 year after company formation)
Appointment Duration10 years, 12 months (resigned 02 December 2005)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Brecon Road
London
W6 8PY
Director NameMichael Angus O'Neill
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 1995)
RoleCivil Servant
Correspondence Address3 St Georges Road
St Margarets
Twickenham
Middlesex
TW1 1QS
Secretary NameJane Susan Elwell
NationalityBritish
StatusResigned
Appointed07 December 1994(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 1995)
RoleOffice Manager
Correspondence Address18 Maclise Road
West Kensington
London
W14 0PR
Director NameAnna Baird
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(1 year, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 February 2004)
RoleAccount Executive
Correspondence Address42 Bartholomew Court
Bartholomew Street
Newbury
Berkshire
RG14 5HF
Director NameCatherine Elenor Savage
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(1 year, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 16 July 2007)
RoleD T P
Correspondence Address18
Maclise Road
London
W14 0PR
Secretary NameAnna Baird
NationalityBritish
StatusResigned
Appointed31 March 1995(1 year, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 February 2004)
RoleAccount Executive
Correspondence Address42 Bartholomew Court
Bartholomew Street
Newbury
Berkshire
RG14 5HF
Secretary NameVictoria Chohan
NationalityBritish
StatusResigned
Appointed06 February 2004(10 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 December 2009)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address91 Coleridge Close
Hitchin
Hertfordshire
SG4 0QY
Director NameNicholas John Leonard
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(12 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 2009)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 18 Maclise Road
London
W14 0PR
Director NameAnnette Marie Ryszkowska
Date of BirthDecember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(12 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 2009)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 18 Maclise Road
London
W14 0PR
Director NameMichael Allen Johnson
Date of BirthNovember 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2007(13 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 20 December 2017)
RoleMarketing Prof
Country of ResidenceCanada
Correspondence Address18 Maclise Road
London
W14 0PR
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameTyser Greenwood Estate Management Limited (Corporation)
StatusResigned
Appointed16 December 2009(16 years after company formation)
Appointment Duration10 months, 1 week (resigned 20 October 2010)
Correspondence Address111-113 Guildford Street
Chertsey
Surrey
KT16 9AS

Location

Registered AddressPower Road Studios
114 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Ghislaine O'neill & Oliver Sparling
20.00%
Ordinary
1 at £1Javed Prodhan
20.00%
Ordinary
1 at £1Michael Allen Johnson
20.00%
Ordinary
1 at £1Nick Moss
20.00%
Ordinary
1 at £1Victoria Chobhan & Chelsea Healthcare LTD
20.00%
Ordinary

Financials

Year2014
Net Worth£4,198

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return25 November 2017 (9 months, 4 weeks ago)
Next Return Due9 December 2018 (2 months, 2 weeks from now)

Filing History

27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
2 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
(7 pages)
29 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5
(7 pages)
17 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5
(7 pages)
25 November 2013Appointment of Mr Craig Newell as a secretary (1 page)
25 November 2013Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 25 November 2013 (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page)
30 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 March 2012Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
12 March 2012Registered office address changed from C/O Craig Sheehan 1 Barons Court Mansions West Kensington London W14 9DP United Kingdom on 12 March 2012 (2 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
12 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
12 January 2011Termination of appointment of Tyser Greenwood Estate Management Limited as a secretary (1 page)
16 December 2010Registered office address changed from C/O Tyser Greenwood Estate Management Limited 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 16 December 2010 (1 page)
27 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
2 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
2 February 2010Director's details changed for Annette Marie Ryszkowska on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Nicholas Frank Moreton Moss on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Seema Karim Prodhan on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Nicholas John Leonard on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Michael Allen Johnson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Annette Marie Ryszkowska on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Nicholas Frank Moreton Moss on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Seema Karim Prodhan on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Nicholas John Leonard on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Michael Allen Johnson on 2 February 2010 (2 pages)
16 December 2009Appointment of Tyser Greenwood Estate Management Limited as a secretary (2 pages)
16 December 2009Termination of appointment of Annette Ryszkowska as a director (1 page)
16 December 2009Termination of appointment of Nicholas Leonard as a director (1 page)
16 December 2009Registered office address changed from C/O Tyser Greenwood Estate Management Limited 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 16 December 2009 (1 page)
16 December 2009Termination of appointment of Victoria Chohan as a secretary (1 page)
10 December 2009Registered office address changed from 18 Maclise Road London W14 0PR on 10 December 2009 (1 page)
5 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
29 May 2009Return made up to 25/11/08; full list of members (6 pages)
15 April 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
30 March 2009Return made up to 25/11/07; full list of members (6 pages)
9 June 2008Total exemption full accounts made up to 31 December 2006 (7 pages)
27 May 2008Return made up to 25/11/06; full list of members (10 pages)
12 March 2008Appointment terminated director catherine savage (1 page)
12 March 2008Director appointed michael allen johnson (2 pages)
7 January 2007New director appointed (2 pages)
7 January 2007New director appointed (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
9 December 2005Director resigned (1 page)
11 February 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
6 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 March 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
8 March 2004New secretary appointed;new director appointed (2 pages)
16 February 2004Secretary resigned;director resigned (1 page)
30 December 2003Return made up to 25/11/03; full list of members (9 pages)
27 April 2003Director resigned (1 page)
27 April 2003New director appointed (1 page)
9 February 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
2 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
13 February 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
3 December 2001Return made up to 25/11/01; full list of members (8 pages)
18 July 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
28 November 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 September 2000Full accounts made up to 31 December 1999 (10 pages)
17 December 1999Return made up to 25/11/99; full list of members (8 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
23 November 1998Return made up to 25/11/98; no change of members (6 pages)
29 September 1998Full accounts made up to 31 December 1997 (8 pages)
30 December 1997Return made up to 25/11/97; full list of members (16 pages)
27 October 1997Full accounts made up to 31 December 1996 (9 pages)
4 December 1996Return made up to 25/11/96; no change of members (6 pages)
16 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
30 November 1995Return made up to 25/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 1995Full accounts made up to 31 December 1994 (7 pages)
6 April 1995New secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995Secretary resigned;director resigned;new director appointed (2 pages)
25 November 1993Incorporation (15 pages)