This company is commonly known as 45 Maclise Road Management Limited. The company was founded 22 years ago and was given the registration number 04400713. The firm's registered office is in LONDON. You can find them at 45 Maclise Road, London, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 45 MACLISE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04400713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Maclise Road, London, London, W14 0PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5, 45 Maclise Road Hammersmith, London, W14 0PR | Director | 14 September 2006 | Active |
| 45 Maclise Road, London, W14 0PR | Director | 01 March 2007 | Active |
| Flat 4, 45 Maclise Road, Kensington, W4 0PR | Director | 30 November 2004 | Active |
| 45 Maclise Road, London, W14 0PR | Director | 01 March 2007 | Active |
| Flat 3, 45 Maclise Road, West Kensington, W14 0PR | Director | 21 March 2002 | Active |
| Flat 5, 45 Maclise Road Hammersmith, London, W14 0PR | Secretary | 01 February 2007 | Active |
| Flat 2, 45 Maclise Road, London, United Kingdom, W14 0PR | Secretary | 14 May 2008 | Active |
| 45 Maclise Road, London, W14 0PR | Secretary | 05 February 2005 | Active |
| 49 Moira Road, Ashby De La Zouch, LE65 2GB | Secretary | 20 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 March 2002 | Active |
| Flat 5 45 Maclise Road, Kensington Olympia, London, W14 0PR | Director | 21 March 2002 | Active |
| Flat 5, 45 Macrise Road Olympia, London, W14 0PR | Director | 01 February 2004 | Active |
| The Old Cottage, Bough Beech Road Four Elms, Edenbridge, TN8 6ND | Director | 18 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 March 2002 | Active |
| 45a Maclise Road, London, W14 0PR | Director | 21 May 2004 | Active |
| 45 Maclise Road, London, W14 0PR | Director | 21 March 2002 | Active |
| 49 Moira Road, Ashby De La Zouch, LE65 2GB | Director | 21 March 2002 | Active |
| 53 Churchfield Road, London, W3 6AY | Director | 21 March 2002 | Active |
| Ms Meeta Luthra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Sinclair Road, London, England, W14 0NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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