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55 MADELEY ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Madeley Road Company Limited. The company was founded 21 years ago and was given the registration number 04970876. The firm's registered office is in . You can find them at 55 Madeley Road, Ealing London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:55 MADELEY ROAD COMPANY LIMITED
Company Number:04970876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Madeley Road, Ealing London, W5 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Madeley Road, London, England, W5 2LS

Director02 February 2023Active
44, Princes Avenue, Woodford Green, England, IG8 0LN

Corporate Director19 July 2021Active
1, Meadway, Staines, United Kingdom, TW18 2PW

Secretary21 September 2006Active
55d, Madeley Road, London, England, W5 2LS

Secretary02 October 2021Active
4 Brookfield Avenue, Ealing, London, W5 1LA

Secretary20 November 2003Active
1, Meadway, Staines, United Kingdom, TW18 2PW

Director05 June 2005Active
55d, Madeley Road, London, England, W5 2LS

Director02 October 2021Active
1, Meadway, Staines, United Kingdom, TW18 2PW

Director05 June 2005Active
4 Brookfield Avenue, Ealing, London, W5 1LA

Director20 November 2003Active
55b Madeley Road, Ealing, London, W5 2LS

Director21 November 2004Active
55d Madeley Road, Ealing, London, W5 2LS

Director20 November 2003Active
52 York Avenue, Hove, BN3 1PJ

Director20 November 2003Active

People with Significant Control

Madeley Investments Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:44, Princes Avenue, Woodford Green, England, IG8 0LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Alexander Greiner
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:17a, The Green, West Drayton, England, UB7 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Layth Al-Falaki
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1, Meadway, Staines-Upon-Thames, England, TW18 2PW
Nature of control:
  • Significant influence or control
Mr Patrick Simon Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:52, York Avenue, Hove, England, BN3 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Mary Moran
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:England
Address:52, York Avenue, Hove, England, BN3 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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