45 Maclise Road Management Limited

Company Name	45 Maclise Road Management Limited
Company Status	Active
Company Number	04400713
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month 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	Kevin Cheng Lim Tan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 45 Maclise Road West Kensington London W14 0PR

Director Name	Ms Meeta Luthra
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 45 Maclise Road Kensington W4 0PR

Director Name	Mandy Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(4 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	45 Maclise Road London W14 0PR

Director Name	Harriet Jane Roff Henry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(4 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	PR Consultant And Journalist
Country of Residence	United Kingdom
Correspondence Address	45 Maclise Road London W14 0PR

Director Name	Timothy Andrew Barrell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Engineer
Correspondence Address	Flat 5 45 Maclise Road Kensington Olympia London W14 0PR

Director Name	Immacolata Somma
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Retired
Correspondence Address	53 Churchfield Road London W3 6AY

Director Name	Matthew Frederick Proctor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	49 Moira Road Ashby De La Zouch Leicestershire LE65 2GB

Director Name	Daniel Oguntade
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Business Analyst
Correspondence Address	45 Maclise Road London W14 0PR

Director Name	David Llewellyn Isaac
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2007)
Role	Doctor
Correspondence Address	The Old Cottage Bough Beech Road Four Elms Edenbridge Kent TN8 6ND

Secretary Name	Elaine Ann Proctor
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2005)
Role	Company Director
Correspondence Address	49 Moira Road Ashby De La Zouch Leicestershire LE65 2GB

Director Name	Anna Carnovale
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2006)
Role	Designer
Correspondence Address	Flat 5 45 Macrise Road Olympia London W14 0PR

Director Name	Maria Fatima Mahmoudi Faizabadi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 October 2023)
Role	Senior Stylist
Country of Residence	United Kingdom
Correspondence Address	45a Maclise Road London W14 0PR

Secretary Name	Daniel Oguntade
Nationality	British
Status	Resigned
Appointed	05 February 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	45 Maclise Road London W14 0PR

Director Name	Varvara Babei
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	14 September 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 April 2024)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 45 Maclise Road Hammersmith London W14 0PR

Secretary Name	Varvara Babei
Nationality	Belarusian
Status	Resigned
Appointed	01 February 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2008)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 45 Maclise Road Hammersmith London W14 0PR

Secretary Name	Mrs Harriet Jane Roff Marsh
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2009)
Role	PR Consultant And Journalist
Correspondence Address	Flat 2 45 Maclise Road London W14 0PR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	45 Maclise Road London W14 0PR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Harriet Henry 16.67% Ordinary
1 at £1	Kevin Cheng Lim Tan 16.67% Ordinary
1 at £1	Mandy Smith 16.67% Ordinary
1 at £1	Maria Mahmoudi 16.67% Ordinary
1 at £1	Meeta Luthra 16.67% Ordinary
1 at £1	Varvara Babei 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,340
Cash	£1,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

25 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
17 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 October 2023	Termination of appointment of Maria Fatima Mahmoudi Faizabadi as a director on 9 October 2023 (1 page)
24 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
21 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (9 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (9 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (9 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6 (9 pages)
30 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6 (9 pages)
12 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
1 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Director's details changed for Mandy Smith on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Varvara Babei on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Maria Fatima Mahmoudi Faizabadi on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Kevin Cheng Lim Tan on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Varvara Babei on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Harriet Jane Roff Henry on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Meeta Luthra on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mandy Smith on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Harriet Jane Roff Henry on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Meeta Luthra on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Maria Fatima Mahmoudi Faizabadi on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Kevin Cheng Lim Tan on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
21 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2009	Termination of appointment of Harriet Marsh as a secretary (1 page)
14 October 2009	Termination of appointment of Harriet Marsh as a secretary (1 page)
6 May 2009	Return made up to 21/03/09; full list of members (6 pages)
6 May 2009	Return made up to 21/03/09; full list of members (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 November 2008	Return made up to 21/03/08; full list of members (6 pages)
25 November 2008	Return made up to 21/03/08; full list of members (6 pages)
16 May 2008	Secretary appointed mrs harriet jane roff marsh (1 page)
16 May 2008	Secretary appointed mrs harriet jane roff marsh (1 page)
15 May 2008	Appointment terminated secretary varvara babei (1 page)
15 May 2008	Appointment terminated secretary varvara babei (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 21/03/07; full list of members (4 pages)
2 April 2007	Return made up to 21/03/07; full list of members (4 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
20 March 2007	New secretary appointed (1 page)
20 March 2007	New secretary appointed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 45B maclise road london W14 0PR (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 45B maclise road london W14 0PR (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 November 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 November 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
26 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: forton 49 moira road ashby de la zouch leicestershire LE65 2GB (1 page)
18 April 2005	Resolutions RES13 ‐ Deed of variation appvd 15/08/03 (1 page)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 April 2005	Resolutions RES13 ‐ Mgmt transferred 15/04/04 (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Resolutions RES13 ‐ Mgmt transferred 15/04/04 (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: forton 49 moira road ashby de la zouch leicestershire LE65 2GB (1 page)
18 April 2005	Resolutions RES13 ‐ Deed of variation appvd 15/08/03 (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
29 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
9 April 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (11 pages)
9 April 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (11 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
2 August 2002	Ad 21/03/02-21/03/02 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
2 August 2002	Ad 21/03/02-21/03/02 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 July 2002	New director appointed (1 page)
21 March 2002	Incorporation (37 pages)
21 March 2002	Incorporation (37 pages)

45 Maclise Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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