39 Maclise Road Limited

Company Name	39 Maclise Road Limited
Directors	Claire Welsh and Michael Joseph Welsh
Company Status	Active
Company Number	03548035
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years 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	Claire Welsh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 39 Maclise Road London W14 0PR

Secretary Name	Mr Ian Weir Robertson
Nationality	British
Status	Current
Appointed	16 September 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	3 Branders Cricklade Swindon SN6 6NQ

Director Name	Mr Michael Joseph Welsh
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	14 May 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Exhibition Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Maclise Road West Kensington London W14 0PR

Director Name	Jane Victoria Herbert
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Restaurant Manager
Correspondence Address	Flat 2 39 Maclise Road London W14 0PR

Director Name	Dr Harpal Singh Lamba
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Hospital Doctor
Correspondence Address	Flat 5 39 Maclise Road London W14 0PR

Director Name	Vesna Milatovic
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Designer
Correspondence Address	Flat 3 39 Maclise Road London W14 0PR

Director Name	Elfreda Ann Powell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Freelance Editor And Translato
Correspondence Address	39a Maclise Road London W14 0PR

Secretary Name	Mr Michael Joseph Welsh
Nationality	English
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Exhibition Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Maclise Road West Kensington London W14 0PR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	39 Maclise Road London W14 0PR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Claire Welsh 20.00% Ordinary
1 at £1	Katharine Field 20.00% Ordinary
1 at £1	Mamakos Angelos 20.00% Ordinary
1 at £1	Nicolas Delimbeuf 20.00% Ordinary
1 at £1	Rebecca Ryalls & Jason De Andrade 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,383
Cash	£1,159
Current Liabilities	£776

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Filing History

8 June 2023	Micro company accounts made up to 30 April 2023 (3 pages)
26 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 April 2022 (3 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
23 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 June 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
19 July 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
19 July 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5 (6 pages)
31 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5 (6 pages)
29 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5 (6 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5 (6 pages)
17 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 June 2010	Director's details changed for Claire Welsh on 17 April 2010 (2 pages)
11 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Claire Welsh on 17 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael Joseph Welsh on 17 April 2010 (2 pages)
11 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Michael Joseph Welsh on 17 April 2010 (2 pages)
3 December 2009	Annual return made up to 17 April 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 17 April 2008 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 17 April 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 17 April 2008 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 May 2009	Appointment terminated director harpal lamba (1 page)
14 May 2009	Director appointed mr michael joseph welsh (1 page)
14 May 2009	Appointment terminated director vesna milatovic (1 page)
14 May 2009	Appointment terminated director harpal lamba (1 page)
14 May 2009	Return made up to 17/04/07; full list of members (5 pages)
14 May 2009	Return made up to 17/04/07; full list of members (5 pages)
14 May 2009	Director appointed mr michael joseph welsh (1 page)
14 May 2009	Appointment terminated director elfreda powell (1 page)
14 May 2009	Appointment terminated director elfreda powell (1 page)
14 May 2009	Appointment terminated director vesna milatovic (1 page)
17 January 2009	Compulsory strike-off action has been discontinued (1 page)
17 January 2009	Compulsory strike-off action has been discontinued (1 page)
16 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2006	Return made up to 17/04/06; full list of members (9 pages)
25 May 2006	Return made up to 17/04/06; full list of members (9 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 17/04/05; full list of members (9 pages)
6 May 2005	Return made up to 17/04/05; full list of members (9 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 July 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 July 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 August 2003	Return made up to 17/04/03; full list of members (9 pages)
27 August 2003	Return made up to 17/04/03; full list of members (9 pages)
15 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
25 July 2002	Return made up to 17/04/02; full list of members (8 pages)
25 July 2002	Return made up to 17/04/02; full list of members (8 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 May 2001	Return made up to 17/04/01; full list of members (8 pages)
4 May 2001	Return made up to 17/04/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
26 April 2000	Return made up to 17/04/00; full list of members (8 pages)
26 April 2000	Return made up to 17/04/00; full list of members (8 pages)
1 March 2000	Full accounts made up to 30 April 1999 (12 pages)
1 March 2000	Full accounts made up to 30 April 1999 (12 pages)
15 July 1999	Return made up to 17/04/99; full list of members (8 pages)
15 July 1999	Return made up to 17/04/99; full list of members (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Ad 03/10/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
20 November 1998	Ad 03/10/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 14 vernon street london W14 0RJ (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 14 vernon street london W14 0RJ (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 17 city business centre lower road london SE16 1AA (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 17 city business centre lower road london SE16 1AA (1 page)
23 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (19 pages)
17 April 1998	Incorporation (19 pages)

39 Maclise Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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