55 Madeley Road Company Limited

General information

Name:

55 Madeley Road Company Ltd

Office Address:

55 Madeley Road Ealing London W5 2LS

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 17 years and it's currently active. This company's registered office is located in Ealing 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. 2018-12-25 is the last time the accounts were reported.

Leigh B., Layth A. and Patrick M. are the company's directors and have been doing everything they can to help the company since June 5, 2005. Moreover, the director's efforts are constantly aided with by a secretary - Layth A., who was selected by the following firm on September 21, 2006.

Executives with significant control over the firm are: Layth A. has substantial control or influence over the company. Margaret M. owns 1/2 or less of company shares. Patrick M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Layth A.

Role: Secretary

Appointed: 21 September 2006

Latest update: 17 August 2020

Leigh B.

Role: Director

Appointed: 05 June 2005

Latest update: 17 August 2020

Layth A.

Role: Director

Appointed: 05 June 2005

Latest update: 17 August 2020

Patrick M.

Role: Director

Appointed: 20 November 2003

Latest update: 17 August 2020

People with significant control

Layth A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patrick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexander G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2020
Account last made up date 25 December 2018
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts
Start Date For Period Covered By Report 26 December 2012
End Date For Period Covered By Report 25 December 2013
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 26 December 2013
Date Approval Accounts 6 August 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 26 December 2014
Date Approval Accounts 25 July 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 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 4 September 2013
End Date For Period Covered By Report 25 December 2012
Date Approval Accounts 4 September 2013
Annual Accounts
End Date For Period Covered By Report 25 December 2014
Annual Accounts
End Date For Period Covered By Report 25 December 2015
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 25, 2018 (AA)
filed on: 24th, September 2019
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
16
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