35 Maclise Road Limited

Company Name	35 Maclise Road Limited
Company Status	Active
Company Number	04048214
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 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	Mr Alexander Lawrence Grinling
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Telecoms
Country of Residence	England
Correspondence Address	35 Maclise Road London W14 0PR

Secretary Name	Mr Craig Newell
Nationality	British
Status	Current
Appointed	12 December 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Mr Simon Patrick Deverell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	HM Forces
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Mr Arnaud Thielly
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	12 December 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	John Lilley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Designer
Correspondence Address	35 Maclise Road West Kensington London W14 0PR

Director Name	Alexandra Elizabeth Tilley Loughrey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Copywriter
Correspondence Address	35a Maclise Road West Kensington London W14 0PR

Director Name	Colin Tilley Loughrey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Graphical Designer
Correspondence Address	35a Maclise Road London W14 0PR

Secretary Name	John Lilley
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Designer
Correspondence Address	35 Maclise Road West Kensington London W14 0PR

Director Name	Yuka Tachibana
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 26 October 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	35 Maclise Road London W14 0PR

Secretary Name	Alexandra Elizabeth Tilley Loughrey
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2004)
Role	Copywriter
Correspondence Address	35a Maclise Road West Kensington London W14 0PR

Director Name	Margarida Isabel King
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2007)
Role	Writer Curator
Correspondence Address	35 Maclise Road London W14 0PR

Director Name	Piers John Vaughan Rake
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 December 2009)
Role	Lawyer
Correspondence Address	35a Maclise Road West Kensington London W14 0PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 January 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2007)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

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	Alexander Grinling 33.33% Ordinary
1 at £1	Arnaud August Leopold Thielly 33.33% Ordinary
1 at £1	Simon Patrick Deverell 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 March 2019	Previous accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
9 August 2018	Notification of a person with significant control statement (2 pages)
9 August 2018	Withdrawal of a person with significant control statement on 9 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
9 August 2018	Notification of a person with significant control statement (2 pages)
9 August 2018	Cessation of Alexander Lawrence Grinling as a person with significant control on 7 September 2017 (1 page)
9 August 2018	Cessation of Arnaud Thielly as a person with significant control on 7 September 2017 (1 page)
9 August 2018	Cessation of Simon Patrick Deverell as a person with significant control on 7 September 2017 (1 page)
5 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
6 October 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 4 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 4 (3 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Notification of Alexander Lawrence Grinling as a person with significant control on 12 December 2016 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Notification of Arnaud Thielly as a person with significant control on 12 December 2016 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Notification of Arnaud Thielly as a person with significant control on 12 December 2016 (2 pages)
7 August 2017	Notification of Simon Patrick Deverell as a person with significant control on 16 December 2016 (2 pages)
7 August 2017	Notification of Alexander Lawrence Grinling as a person with significant control on 12 December 2016 (2 pages)
7 August 2017	Notification of Simon Patrick Deverell as a person with significant control on 16 December 2016 (2 pages)
12 December 2016	Appointment of Mr Arnaud Thielly as a director on 12 December 2016 (2 pages)
12 December 2016	Micro company accounts made up to 31 August 2016 (2 pages)
12 December 2016	Appointment of Mr Arnaud Thielly as a director on 12 December 2016 (2 pages)
12 December 2016	Micro company accounts made up to 31 August 2016 (2 pages)
30 November 2016	Appointment of Mr Simon Patrick Deverell as a director on 28 November 2016 (2 pages)
30 November 2016	Appointment of Mr Simon Patrick Deverell as a director on 28 November 2016 (2 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
26 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
26 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (3 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (3 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (3 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)
30 March 2015	Micro company accounts made up to 31 August 2014 (2 pages)
30 March 2015	Micro company accounts made up to 31 August 2014 (2 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (3 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (3 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3 (3 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3 (3 pages)
12 August 2013	Secretary's details changed for Mr Craig Newell on 12 August 2013 (1 page)
12 August 2013	Secretary's details changed for Mr Craig Newell on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3 (3 pages)
13 May 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 13 May 2013 (1 page)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
4 April 2011	Termination of appointment of Yuka Tachibana as a director (1 page)
4 April 2011	Termination of appointment of Yuka Tachibana as a director (1 page)
12 August 2010	Director's details changed for Yuka Tachibana on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Yuka Tachibana on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Yuka Tachibana on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
14 June 2010	Termination of appointment of Piers Rake as a director (1 page)
14 June 2010	Termination of appointment of Piers Rake as a director (1 page)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 August 2008	Return made up to 07/08/08; full list of members (5 pages)
8 August 2008	Return made up to 07/08/08; full list of members (5 pages)
28 April 2008	Return made up to 07/08/07; full list of members (5 pages)
28 April 2008	Return made up to 07/08/07; full list of members (5 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
18 December 2007	Registered office changed on 18/12/07 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
26 October 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 October 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 September 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 August 2006	Return made up to 07/08/06; full list of members (8 pages)
22 August 2006	Return made up to 07/08/06; full list of members (8 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (8 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (8 pages)
12 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
11 October 2004	Director resigned (2 pages)
11 October 2004	Secretary resigned (2 pages)
11 October 2004	Secretary resigned (2 pages)
11 October 2004	Director resigned (2 pages)
1 September 2004	Return made up to 07/08/04; full list of members (8 pages)
1 September 2004	Return made up to 07/08/04; full list of members (8 pages)
1 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 August 2003	Return made up to 07/08/03; full list of members (8 pages)
7 August 2003	Return made up to 07/08/03; full list of members (8 pages)
9 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
18 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
11 October 2001	New secretary appointed (2 pages)
20 October 2000	New director appointed (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (1 page)
20 October 2000	New director appointed (1 page)
20 October 2000	New secretary appointed;new director appointed (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (1 page)
7 August 2000	Incorporation (19 pages)
7 August 2000	Incorporation (19 pages)

35 Maclise Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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