55 Madeley Road Company Limited

Company Name	55 Madeley Road Company Limited
Company Status	Active
Company Number	04970876
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Patrick Simon Morgan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	52 York Avenue Hove East Sussex BN3 1PJ

Director Name	Mr Layth Al Falaki
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Meadway Staines Middlesex TW18 2PW

Director Name	Dr Leigh Bowering
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Scientist
Country of Residence	England
Correspondence Address	1 Meadway Staines Middlesex TW18 2PW

Secretary Name	Mr Layth Al-Falaki
Nationality	British
Status	Current
Appointed	21 September 2006(2 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Banker
Correspondence Address	1 Meadway Staines Middlesex TW18 2PW

Director Name	Madeley Investments Limited (Corporation)
Status	Current
Appointed	19 July 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	44 Princes Avenue Woodford Green IG8 0LN

Director Name	Felix Ekundayo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Nigerian British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Engineer
Correspondence Address	4 Brookfield Avenue Ealing London W5 1LA

Director Name	Craig James Freer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Computer Programmer
Correspondence Address	55d Madeley Road Ealing London W5 2LS

Secretary Name	Felix Ekundayo
Nationality	Nigerian British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Engineer
Correspondence Address	4 Brookfield Avenue Ealing London W5 1LA

Director Name	Kirandeep Ekundayo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2006)
Role	Engineer
Correspondence Address	55b Madeley Road Ealing London W5 2LS

Location

Registered Address	55 Madeley Road London W5 2LS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Alexander Greiner 33.33% Ordinary
20 at £1	Patrick Morgan 33.33% Ordinary
10 at £1	Gregor Irons 16.67% Ordinary
10 at £1	Leigh Bowering & Layth Al-falaki 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,575
Cash	£1,137
Current Liabilities	£8,702

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 1 week from now)

Filing History

22 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 25 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 25 December 2018 (4 pages)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 25 December 2017 (4 pages)
22 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 25 December 2016 (5 pages)
14 August 2017	Micro company accounts made up to 25 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 20 November 2016 with updates (9 pages)
21 December 2016	Confirmation statement made on 20 November 2016 with updates (9 pages)
1 August 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
26 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 60 (7 pages)
26 December 2015	Register inspection address has been changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW (1 page)
26 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 60 (7 pages)
26 December 2015	Register inspection address has been changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW (1 page)
1 September 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 60 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 60 (7 pages)
28 August 2014	Total exemption full accounts made up to 25 December 2013 (9 pages)
28 August 2014	Total exemption full accounts made up to 25 December 2013 (9 pages)
30 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 60 (7 pages)
30 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 60 (7 pages)
16 September 2013	Total exemption full accounts made up to 25 December 2012 (17 pages)
16 September 2013	Total exemption full accounts made up to 25 December 2012 (17 pages)
2 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
2 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Director's details changed for Layth Al Falaki on 11 October 2011 (3 pages)
22 November 2011	Director's details changed for Dr Leigh Bowering on 11 October 2011 (2 pages)
22 November 2011	Director's details changed for Layth Al Falaki on 11 October 2011 (3 pages)
22 November 2011	Secretary's details changed for Layth Al-Falaki on 11 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Layth Al-Falaki on 11 October 2011 (2 pages)
22 November 2011	Director's details changed for Dr Leigh Bowering on 11 October 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
11 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
11 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
17 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
17 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
14 December 2009	Director's details changed for Patrick Simon Morgan on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Layth Al Falaki on 13 December 2009 (2 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Layth Al Falaki on 13 December 2009 (2 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Dr Leigh Bowering on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Leigh Bowering on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Simon Morgan on 13 December 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
30 September 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
12 January 2009	Return made up to 20/11/08; full list of members (5 pages)
12 January 2009	Director's change of particulars / layth al fakaki / 05/06/2005 (1 page)
12 January 2009	Return made up to 20/11/08; full list of members (5 pages)
12 January 2009	Director's change of particulars / layth al fakaki / 05/06/2005 (1 page)
13 October 2008	Total exemption full accounts made up to 25 December 2007 (9 pages)
13 October 2008	Total exemption full accounts made up to 25 December 2007 (9 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 20/11/07; full list of members (4 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 20/11/07; full list of members (4 pages)
15 October 2007	Total exemption full accounts made up to 25 December 2006 (10 pages)
15 October 2007	Total exemption full accounts made up to 25 December 2006 (10 pages)
5 February 2007	Return made up to 20/11/06; full list of members (8 pages)
5 February 2007	Return made up to 20/11/06; full list of members (8 pages)
3 January 2007	Return made up to 20/11/05; full list of members (11 pages)
3 January 2007	Return made up to 20/11/05; full list of members (11 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
26 October 2006	Total exemption full accounts made up to 25 December 2005 (9 pages)
26 October 2006	Total exemption full accounts made up to 25 December 2005 (9 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Accounts for a dormant company made up to 25 December 2004 (2 pages)
10 January 2006	Accounts for a dormant company made up to 25 December 2004 (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
11 December 2004	Accounting reference date shortened from 31/12/04 to 25/12/04 (1 page)
11 December 2004	Accounting reference date shortened from 31/12/04 to 25/12/04 (1 page)
22 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 November 2003	Incorporation (17 pages)
20 November 2003	Incorporation (17 pages)

55 Madeley Road Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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