| Company Name | 33, Maclise Road Management Company Limited |
|---|---|
| Directors | Charlotte Ellis and Miles St Philip Endean Woodhouse |
| Company Status | Active |
| Company Number | 03019099 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Miles St Philip Endean Woodhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(10 years after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Maclise Road London W14 0PR |
| Director Name | Charlotte Ellis |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(10 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 33 Maclise Road London W14 0PR |
| Director Name | Mr Miles St Philip Endean Woodhouse |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(17 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Maclise Road London W14 0PR |
| Director Name | Siobhan Squire |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Photographers Agent |
| Correspondence Address | Ground Floor Flat Maclise Road London W14 0PR |
| Secretary Name | Fiona Clare Wodehouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33a Maclise Road London W14 0PR |
| Director Name | Brendan Kenneth Adams |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 August 2002) |
| Role | Investment Company Director |
| Correspondence Address | 96 Saint Stephens Avenue London W12 8JD |
| Secretary Name | Mr Charles Jeremy Paul Lindon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 February 2005) |
| Role | W8 5ls |
| Country of Residence | England |
| Correspondence Address | 27 Palace Gate London W8 5LS |
| Director Name | Benedict John Browne Clayton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 January 2005) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Elsham Road London W14 8HD |
| Director Name | Leo Paul William Rayman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 May 2005) |
| Role | Strategist |
| Correspondence Address | Flat 3 33 Maclise Road London W1 0PR |
| Director Name | Thomas Matthew Clifford |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 January 2010) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 33 Maclise Road London W14 0PR |
Location
| Registered Address | 33 Maclise Road London W14 0PR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Charlotte Ellis 20.00% Ordinary |
|---|---|
| 45 at £1 | Greg Wilkinson 20.00% Ordinary |
| 45 at £1 | Hannah Fowles Pedro 20.00% Ordinary |
| 45 at £1 | Miles St. Philip Endean Woodhouse 20.00% Ordinary |
| 45 at £1 | Sarah Street 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,500 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 24 January 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 1 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 31 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 2 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 November 2012 | Appointment of Mr Miles St Philip Endean Woodhouse as a director (2 pages) |
| 19 November 2012 | Appointment of Mr Miles St Philip Endean Woodhouse as a director (2 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Termination of appointment of Thomas Clifford as a director (1 page) |
| 9 March 2011 | Termination of appointment of Thomas Clifford as a director (1 page) |
| 9 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 February 2010 | Director's details changed for Charlotte Ellis on 1 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Thomas Matthew Clifford on 1 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Director's details changed for Thomas Matthew Clifford on 1 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Director's details changed for Charlotte Ellis on 1 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Charlotte Ellis on 1 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Thomas Matthew Clifford on 1 December 2009 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 30 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 30 December 2008 | Return made up to 20/12/08; full list of members (8 pages) |
| 30 December 2008 | Return made up to 20/12/08; full list of members (8 pages) |
| 30 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 24 March 2007 | Return made up to 12/03/07; full list of members (8 pages) |
| 24 March 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 24 March 2007 | Return made up to 12/03/07; full list of members (8 pages) |
| 24 March 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 27 palace gate london W8 5LS (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 27 palace gate london W8 5LS (1 page) |
| 23 February 2005 | Return made up to 07/02/05; full list of members
|
| 23 February 2005 | Return made up to 07/02/05; full list of members
|
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 29 October 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 24 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 24 February 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 24 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 4 March 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 4 March 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 30 May 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 2 May 2002 | Return made up to 07/02/02; full list of members (8 pages) |
| 2 May 2002 | Return made up to 07/02/02; full list of members (8 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 33 maclise road london W14 0PR (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 33 maclise road london W14 0PR (1 page) |
| 20 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 20 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 17 January 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 17 January 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 14 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 12 March 1999 | Return made up to 07/02/99; change of members
|
| 12 March 1999 | Return made up to 07/02/99; change of members
|
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 6 February 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 6 February 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 24 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 20 August 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 20 August 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 27 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 12 December 1996 | £ nc 100/4500 14/08/95 (1 page) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Ad 15/08/95--------- £ si 220@20 (2 pages) |
| 12 December 1996 | £ nc 100/4500 14/08/95 (1 page) |
| 12 December 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 12 December 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 12 December 1996 | Ad 15/08/95--------- £ si 220@20 (2 pages) |
| 12 December 1996 | Resolutions
|
| 20 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 7 February 1995 | Incorporation (13 pages) |
| 7 February 1995 | Incorporation (13 pages) |