This company is commonly known as 62 Madeira Road Management Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Flat, 62 Madeira Road, Streatham, London, SW16 2DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 62 Madeira Road, London, England, SW16 2DE | Director | 15 June 2022 | Active |
| 62, 62 Madeira Road, London, United Kingdom, SW16 2DE | Director | 11 September 2015 | Active |
| 62, 62 Madeira Road, London, United Kingdom, SW16 2DE | Director | 15 October 2019 | Active |
| Flat 3, 62, Madeira Road, London, England, SW16 2DE | Director | 20 June 2022 | Active |
| 62 Madeira Road Flat 1, Streatham, London, SW16 2DE | Secretary | 04 April 2004 | Active |
| 39 Castlebar Mews, Ealing, London, W5 1RS | Secretary | 08 September 2003 | Active |
| Flat 4 62 Madeira Road, London, SW16 2DE | Director | 18 April 2004 | Active |
| Flat 4 62 Madeira Road, London, SW16 2DE | Director | 18 April 2004 | Active |
| Flat 2 62 Madeira Road, Streatham, London, SW16 2DE | Director | 05 April 2004 | Active |
| 62 Madeira Road Flat 1, Streatham, London, SW16 2DE | Director | 04 April 2004 | Active |
| 62 Madeira Road Flat 1, Streatham, London, SW16 2DE | Director | 04 April 2004 | Active |
| 39 Castlebar Mews, Ealing, W5 1RS | Director | 08 September 2003 | Active |
| 62, Madeira Road, Flat 4, London, England, SW16 2DE | Director | 01 June 2013 | Active |
| 62, Madeira Road, Flat 4, London, England, SW16 2DE | Director | 10 September 2019 | Active |
| Flat 4, 62 Madeira Road, London, SW16 2DE | Director | 19 March 2007 | Active |
| Flat 3 62 Madeira Road, Streatham, London, SW16 2DE | Director | 09 November 2007 | Active |
| Flat 3, 62 Madeira Road, London, SW16 2DE | Director | 08 April 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-19 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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