18 Maclise Road Residents Limited

Company Name	18 Maclise Road Residents Limited
Company Status	Active
Company Number	02875237
Category	Private Limited Company
Incorporation Date	25 November 1993(30 years, 5 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	Nicholas Frank Moreton Moss
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 1994(1 year after company formation)
Appointment Duration	29 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 18a Maclise Road Olympia London W14 0PR

Director Name	Seema Karim Prodhan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	01 April 2003(9 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Etchingham Court Etchingham Park Road Finchley London N3 2EA

Director Name	Victoria Chohan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(10 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	91 Coleridge Close Hitchin Hertfordshire SG4 0QY

Secretary Name	Mr Craig Newell
Status	Current
Appointed	25 November 2013(20 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Javed Prodhan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 2002)
Role	Banker
Correspondence Address	Appt C53 No5 Asaco Vill 2 PO Box 99907 Riyadh 11625 Saudi Arabia

Director Name	Michael Angus O'Neill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1995)
Role	Civil Servant
Correspondence Address	3 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Director Name	Mr Anthony Charles Lock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 year after company formation)
Appointment Duration	10 years, 12 months (resigned 02 December 2005)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15 Brecon Road London W6 8PY

Director Name	Jane Susan Elwell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1995)
Role	Office Manager
Correspondence Address	18 Maclise Road West Kensington London W14 0PR

Secretary Name	Jane Susan Elwell
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1995)
Role	Office Manager
Correspondence Address	18 Maclise Road West Kensington London W14 0PR

Director Name	Anna Baird
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 February 2004)
Role	Account Executive
Correspondence Address	42 Bartholomew Court Bartholomew Street Newbury Berkshire RG14 5HF

Director Name	Catherine Elenor Savage
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 July 2007)
Role	D T P
Correspondence Address	18 Maclise Road London W14 0PR

Secretary Name	Anna Baird
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 February 2004)
Role	Account Executive
Correspondence Address	42 Bartholomew Court Bartholomew Street Newbury Berkshire RG14 5HF

Secretary Name	Victoria Chohan
Nationality	British
Status	Resigned
Appointed	06 February 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	91 Coleridge Close Hitchin Hertfordshire SG4 0QY

Director Name	Nicholas John Leonard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2009)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 18 Maclise Road London W14 0PR

Director Name	Annette Marie Ryszkowska
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2009)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 18 Maclise Road London W14 0PR

Director Name	Michael Allen Johnson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2017)
Role	Marketing Prof
Country of Residence	Canada
Correspondence Address	18 Maclise Road London W14 0PR

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Tyser Greenwood Estate Management Limited (Corporation)
Status	Resigned
Appointed	16 December 2009(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2010)
Correspondence Address	111-113 Guildford Street Chertsey Surrey KT16 9AS

Location

Registered Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2021	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
18 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Michael Allen Johnson as a director on 20 December 2017 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5 (7 pages)
25 November 2015	Annual 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 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015	Registered 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)
25 June 2015	Registered 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 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5 (7 pages)
26 November 2014	Annual 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 2014	Micro company accounts made up to 31 December 2013 (2 pages)
17 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
25 November 2013	Appointment of Mr Craig Newell as a secretary (1 page)
25 November 2013	Annual 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 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 25 November 2013 (1 page)
25 November 2013	Annual 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 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 25 November 2013 (1 page)
25 November 2013	Appointment of Mr Craig Newell as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
12 March 2012	Registered 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)
12 March 2012	Registered 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 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 January 2011	Termination of appointment of Tyser Greenwood Estate Management Limited as a secretary (1 page)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
12 January 2011	Termination of appointment of Tyser Greenwood Estate Management Limited as a secretary (1 page)
16 December 2010	Registered 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)
16 December 2010	Registered 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 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Seema Karim Prodhan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael Allen Johnson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Seema Karim Prodhan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas Frank Moreton Moss on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael Allen Johnson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas John Leonard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Annette Marie Ryszkowska on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Annette Marie Ryszkowska on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Seema Karim Prodhan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Annette Marie Ryszkowska on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael Allen Johnson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas John Leonard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas Frank Moreton Moss on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas John Leonard on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Nicholas Frank Moreton Moss on 2 February 2010 (2 pages)
16 December 2009	Appointment of Tyser Greenwood Estate Management Limited as a secretary (2 pages)
16 December 2009	Termination of appointment of Annette Ryszkowska as a director (1 page)
16 December 2009	Registered 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 2009	Termination of appointment of Victoria Chohan as a secretary (1 page)
16 December 2009	Appointment of Tyser Greenwood Estate Management Limited as a secretary (2 pages)
16 December 2009	Termination of appointment of Nicholas Leonard as a director (1 page)
16 December 2009	Termination of appointment of Nicholas Leonard as a director (1 page)
16 December 2009	Termination of appointment of Annette Ryszkowska as a director (1 page)
16 December 2009	Termination of appointment of Victoria Chohan as a secretary (1 page)
16 December 2009	Registered 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)
10 December 2009	Registered office address changed from 18 Maclise Road London W14 0PR on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 18 Maclise Road London W14 0PR on 10 December 2009 (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 May 2009	Return made up to 25/11/08; full list of members (6 pages)
29 May 2009	Return made up to 25/11/08; full list of members (6 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 March 2009	Return made up to 25/11/07; full list of members (6 pages)
30 March 2009	Return made up to 25/11/07; full list of members (6 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 May 2008	Return made up to 25/11/06; full list of members (10 pages)
27 May 2008	Return made up to 25/11/06; full list of members (10 pages)
12 March 2008	Appointment terminated director catherine savage (1 page)
12 March 2008	Director appointed michael allen johnson (2 pages)
12 March 2008	Appointment terminated director catherine savage (1 page)
12 March 2008	Director appointed michael allen johnson (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
11 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Secretary resigned;director resigned (1 page)
30 December 2003	Return made up to 25/11/03; full list of members (9 pages)
30 December 2003	Return made up to 25/11/03; full list of members (9 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	New director appointed (1 page)
27 April 2003	New director appointed (1 page)
9 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 December 2002	Return 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 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 December 2001	Return made up to 25/11/01; full list of members (8 pages)
3 December 2001	Return made up to 25/11/01; full list of members (8 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
28 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
17 December 1999	Return made up to 25/11/99; full list of members (8 pages)
17 December 1999	Return made up to 25/11/99; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
23 November 1998	Return made up to 25/11/98; no change of members (6 pages)
23 November 1998	Return made up to 25/11/98; no change of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
30 December 1997	Return made up to 25/11/97; full list of members (16 pages)
30 December 1997	Return made up to 25/11/97; full list of members (16 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
4 December 1996	Return made up to 25/11/96; no change of members (6 pages)
4 December 1996	Return made up to 25/11/96; no change of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 November 1995	Return made up to 25/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1995	Return made up to 25/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 November 1993	Incorporation (15 pages)
25 November 1993	Incorporation (15 pages)

18 Maclise Road Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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