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62 MADEIRA ROAD MANAGEMENT LIMITED

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

This company is commonly known as 62 Madeira Road Management Limited. The company was founded 21 years ago and was given the registration number 04890490. The firm's registered office is in STREATHAM. You can find them at Ground Floor Flat, 62 Madeira Road, Streatham, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:62 MADEIRA ROAD MANAGEMENT LIMITED
Company Number:04890490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor Flat, 62 Madeira Road, Streatham, London, SW16 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 62 Madeira Road, London, England, SW16 2DE

Director15 June 2022Active
62, 62 Madeira Road, London, United Kingdom, SW16 2DE

Director11 September 2015Active
62, 62 Madeira Road, London, United Kingdom, SW16 2DE

Director15 October 2019Active
Flat 3, 62, Madeira Road, London, England, SW16 2DE

Director20 June 2022Active
62 Madeira Road Flat 1, Streatham, London, SW16 2DE

Secretary04 April 2004Active
39 Castlebar Mews, Ealing, London, W5 1RS

Secretary08 September 2003Active
Flat 4 62 Madeira Road, London, SW16 2DE

Director18 April 2004Active
Flat 4 62 Madeira Road, London, SW16 2DE

Director18 April 2004Active
Flat 2 62 Madeira Road, Streatham, London, SW16 2DE

Director05 April 2004Active
62 Madeira Road Flat 1, Streatham, London, SW16 2DE

Director04 April 2004Active
62 Madeira Road Flat 1, Streatham, London, SW16 2DE

Director04 April 2004Active
39 Castlebar Mews, Ealing, W5 1RS

Director08 September 2003Active
62, Madeira Road, Flat 4, London, England, SW16 2DE

Director01 June 2013Active
62, Madeira Road, Flat 4, London, England, SW16 2DE

Director10 September 2019Active
Flat 4, 62 Madeira Road, London, SW16 2DE

Director19 March 2007Active
Flat 3 62 Madeira Road, Streatham, London, SW16 2DE

Director09 November 2007Active
Flat 3, 62 Madeira Road, London, SW16 2DE

Director08 April 2004Active

People with Significant Control

Mr Adam Kuldip Singh Khangura
Notified on:15 October 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:62, 62 Madeira Road, London, United Kingdom, SW16 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emma Lorraine Stephens
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:62, Madeira Road, London, England, SW16 2DE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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