55 Madeley Road Company Limited

General information

Name:

55 Madeley Road Company Ltd

Office Address:

55 Madeley Road W5 2LS London

Number: 04970876

Incorporation date: 2003-11-20

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Madeley Road Company began its business in 2003 as a Private Limited Company under the ID 04970876. This particular company has been active for 21 years and it's currently active. This company's registered office is located in London at 55 Madeley Road. Anyone can also find the company using its postal code, W5 2LS. This enterprise's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. 2021-12-25 is the last time the accounts were reported.

At the moment, we have only one managing director in the company: Alexandra A. (since February 2, 2023). This firm had been governed by Inderjit A. until February 2, 2023. Furthermore a different director, specifically Leigh B. gave up the position in 2021. At least one limited company has been appointed director, specifically Madeley Investments Limited.

Financial data based on annual reports

Company staff

Alexandra A.

Role: Director

Appointed: 02 February 2023

Latest update: 9 March 2024

Madeley Investments Limited

Role: Corporate Director

Appointed: 19 July 2021

Address: Princes Avenue, Woodford Green, IG8 0LN, England

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Madeley Investments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Woodford Green at Princes Avenue, IG8 0LN.

Madeley Investments Ltd
Address: 44 Princes Avenue, Woodford Green, IG8 0LN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexander G.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Patrick M.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Margaret M.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Layth A.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 September 2023
Account last made up date 25 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 26 December 2012
Annual Accounts
Start Date For Period Covered By Report 26 December 2013
End Date For Period Covered By Report 25 December 2014
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 26 December 2014
End Date For Period Covered By Report 25 December 2015
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 26 December 2015
Annual Accounts
Start Date For Period Covered By Report 26 December 2015
End Date For Period Covered By Report 25 December 2016
Annual Accounts
Start Date For Period Covered By Report 26 December 2015
End Date For Period Covered By Report 25 December 2016
Annual Accounts
Start Date For Period Covered By Report 26 December 2018
End Date For Period Covered By Report 25 December 2019
Annual Accounts
Start Date For Period Covered By Report 26 December 2019
End Date For Period Covered By Report 25 December 2020
Annual Accounts
Start Date For Period Covered By Report 26 December 2019
End Date For Period Covered By Report 25 December 2020
Annual Accounts
Start Date For Period Covered By Report 26 December 2019
End Date For Period Covered By Report 25 December 2020
Annual Accounts 4 September 2013
End Date For Period Covered By Report 25 December 2012
Date Approval Accounts 4 September 2013
Annual Accounts 31 July 2014
End Date For Period Covered By Report 25 December 2013
Date Approval Accounts 31 July 2014
Annual Accounts
End Date For Period Covered By Report 25 December 2016
Annual Accounts 6 August 2015
Date Approval Accounts 6 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 25, 2022 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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