49 Madeley Road Management Ltd

About

Registered Number: 02397587
Date of Incorporation: 22/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 49 Madeley Road, Ealing, London, W5 2LS

 

Having been setup in 1989, 49 Madeley Road Management Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 12 directors listed as Curtin, John Sean, Professor, Curtin, John Sean, Professor, Dhawan, Anita, Djurdjevic, Dušan, Akonas, Catherine Natasha, Ball, Sarah Jane, Barr, Aiden Robert, Blackmore, Colin, Holt, Andrew Charles, Holt, Frances Catherine, Lotzer, Anton Michael, Malaspina, Carlos Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIN, John Sean, Professor 12 July 2002 - 1
DHAWAN, Anita 18 March 2004 - 1
DJURDJEVIC, Dušan 05 November 2016 - 1
AKONAS, Catherine Natasha 08 January 2007 04 November 2016 1
BALL, Sarah Jane 01 February 1999 18 March 2004 1
BARR, Aiden Robert 25 January 1999 12 April 2003 1
BLACKMORE, Colin N/A 21 June 2002 1
HOLT, Andrew Charles 25 January 1999 23 March 2005 1
HOLT, Frances Catherine 23 March 2005 07 January 2007 1
LOTZER, Anton Michael N/A 01 April 2002 1
MALASPINA, Carlos Simon 01 September 2004 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
CURTIN, John Sean, Professor 31 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 30 May 2015
CH01 - Change of particulars for director 30 May 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 07 June 2013
AP01 - Appointment of director 07 June 2013
AP03 - Appointment of secretary 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 18 July 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
AA - Annual Accounts 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
363s - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
AA - Annual Accounts 04 March 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 11 August 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 13 February 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
363s - Annual Return 12 October 1999
287 - Change in situation or address of Registered Office 10 August 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 29 June 1993
288 - N/A 21 September 1992
363s - Annual Return 11 September 1992
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 08 October 1991
363a - Annual Return 30 June 1991
288 - N/A 06 June 1991
287 - Change in situation or address of Registered Office 21 December 1990
288 - N/A 28 November 1990
288 - N/A 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
MEM/ARTS - N/A 12 September 1989
CERTNM - Change of name certificate 01 September 1989
CERTNM - Change of name certificate 01 September 1989
288 - N/A 30 August 1989
288 - N/A 30 August 1989
287 - Change in situation or address of Registered Office 30 August 1989
NEWINC - New incorporation documents 22 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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