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84 MADELEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 84 Madeley Road Management Company Limited. The company was founded 22 years ago and was given the registration number 04288852. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:04288852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowanside Malleson Road, Malleson Road, Gotherington, Cheltenham, England, GL52 9EX

Director01 October 2010Active
Flat 1, Madeley Road, London, England, W5 2LX

Director15 June 2023Active
Fourways Mount Park Road, Harrow On The Hill, Harrow, HA1 3JY

Secretary05 February 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 September 2001Active
Fourways Mount Park Road, Harrow On The Hill, Harrow, HA1 3JY

Director05 February 2003Active
Flat 1, 84 Madeley Road, Ealing, London, England, W5 2LX

Director01 June 2019Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 September 2001Active

People with Significant Control

Mr George Albert Romeu
Notified on:01 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:26, Drayton Green Road, London, England, W13 8RY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-05Officers

Change person director company with change date.

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2023-11-05Officers

Elect to keep the directors residential address register information on the public register.

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2023-06-16Officers

Appoint person director company with name date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-07Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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