About

Registered Number: 04970876
Date of Incorporation: 20/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 55 Madeley Road, Ealing London, W5 2LS

 

Having been setup in 2003, 55 Madeley Road Company Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL FALAKI, Layth 05 June 2005 - 1
BOWERING, Leigh, Dr 05 June 2005 - 1
MORGAN, Patrick Simon 20 November 2003 - 1
EKUNDAYO, Felix 20 November 2003 21 September 2006 1
EKUNDAYO, Kirandeep 21 November 2004 21 September 2006 1
FREER, Craig James 20 November 2003 22 December 2005 1
Secretary Name Appointed Resigned Total Appointments
AL-FALAKI, Layth 21 September 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 26 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 22 November 2011
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 05 February 2007
363s - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
363s - Annual Return 30 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
225 - Change of Accounting Reference Date 11 December 2004
225 - Change of Accounting Reference Date 22 September 2004
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.