| Company Name | 37 Maclise Road (Freehold) Limited |
|---|---|
| Director | Jonathan Richard Holmes |
| Company Status | Active |
| Company Number | 05283858 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 6 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 Jonathan Richard Holmes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2014(10 years after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Hr Consulting |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Korn Ferry, Dafza Phase 6, Block B, 8th Floor Dubai United Arab Emirates |
| Director Name | Graeme Grant |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37 Maclise Road London W14 0PR |
| Director Name | Mr John David Huddy |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Flat 5 37 Maclise Road London W14 0PR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Lilamani Desilva |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 37 Maclise Road London W14 0PR |
| Secretary Name | Graeme Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37 Maclise Road London W14 0PR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 8 Langley Grove New Malden KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Huddy 20.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Holmes 20.00% Ordinary |
| 1 at £1 | Lilamani De Silva 20.00% Ordinary |
| 1 at £1 | Shahid Rahman 20.00% Ordinary |
| 1 at £1 | Zaky Rana 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £1,722 |
| Current Liabilities | £8,959 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 19 December 2021 | Registered office address changed from 37 Maclise Road London W14 0PR to 8 Langley Grove New Malden KT3 3AL on 19 December 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 28 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Termination of appointment of Lilamani Desilva as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Termination of appointment of Lilamani Desilva as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Lilamani Desilva as a director on 4 November 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Appointment of Mr Jonathan Richard Holmes as a director on 9 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Jonathan Richard Holmes as a director on 9 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Jonathan Richard Holmes as a director on 9 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 November 2013 | Termination of appointment of John Huddy as a director (1 page) |
| 7 November 2013 | Termination of appointment of John Huddy as a director (1 page) |
| 27 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 26 August 2013 | Termination of appointment of Graeme Grant as a director (1 page) |
| 26 August 2013 | Termination of appointment of Graeme Grant as a director (1 page) |
| 26 August 2013 | Termination of appointment of Graeme Grant as a director (1 page) |
| 26 August 2013 | Termination of appointment of Graeme Grant as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (7 pages) |
| 18 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (7 pages) |
| 26 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (7 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Director's details changed for John Huddy on 11 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Grant on 11 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for John Huddy on 11 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Lilamani Desilva on 11 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Grant on 11 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Lilamani Desilva on 11 November 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Appointment terminated secretary graeme grant (1 page) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 13 November 2008 | Appointment terminated secretary graeme grant (1 page) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 11/11/06; full list of members (3 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 37 maclise road flat 4 london W14 0PR (1 page) |
| 15 January 2007 | Return made up to 11/11/06; full list of members (3 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 37 maclise road flat 4 london W14 0PR (1 page) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 September 2006 | Accounting reference date shortened from 10/05/06 to 31/03/06 (1 page) |
| 11 September 2006 | Accounting reference date shortened from 10/05/06 to 31/03/06 (1 page) |
| 5 September 2006 | Ad 11/04/05-31/01/06 £ si 5@1 (2 pages) |
| 5 September 2006 | Ad 11/04/05-31/01/06 £ si 5@1 (2 pages) |
| 30 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 14 September 2005 | Accounting reference date extended from 30/11/05 to 10/05/06 (1 page) |
| 14 September 2005 | Accounting reference date extended from 30/11/05 to 10/05/06 (1 page) |
| 20 April 2005 | Ad 11/04/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 20 April 2005 | Ad 11/04/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2004 | Registered office changed on 11/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Registered office changed on 11/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Incorporation (14 pages) |
| 11 November 2004 | Incorporation (14 pages) |