About

Registered Number: 04890490
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor Flat, 62 Madeira Road, Streatham, London, SW16 2DE

 

62 Madeira Road Management Ltd was registered on 08 September 2003 with its registered office in Streatham, it has a status of "Active". 62 Madeira Road Management Ltd has 13 directors listed as Jump, Meirian, Khangura, Adam Kuldip Singh, Pennant, Ben, Stephens, Emma Lorraine, Green, Hugh, Callow, Michael Catte, Callow, Shirley Rose, Cosgrove, Jole Georgette, Ferrao, Alison Mary, Ferrao, Hans, Isbell, Jamie, Lunn, Samuel Oliver, Webb, Jane Helen. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUMP, Meirian 10 September 2019 - 1
KHANGURA, Adam Kuldip Singh 11 September 2015 - 1
PENNANT, Ben 15 October 2019 - 1
STEPHENS, Emma Lorraine 09 November 2007 - 1
CALLOW, Michael Catte 18 April 2004 19 March 2007 1
CALLOW, Shirley Rose 18 April 2004 19 March 2007 1
COSGROVE, Jole Georgette 05 April 2004 01 October 2009 1
FERRAO, Alison Mary 04 April 2004 01 September 2015 1
FERRAO, Hans 04 April 2004 01 September 2015 1
ISBELL, Jamie 01 June 2013 20 August 2017 1
LUNN, Samuel Oliver 19 March 2007 01 June 2013 1
WEBB, Jane Helen 08 April 2004 09 November 2007 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Hugh 08 September 2003 08 July 2004 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 16 October 2019
AP01 - Appointment of director 15 October 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
DISS40 - Notice of striking-off action discontinued 21 September 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 19 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 24 October 2017
TM01 - Termination of appointment of director 20 August 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM02 - Termination of appointment of secretary 05 October 2015
AA - Annual Accounts 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 02 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 25 June 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 01 October 2009
363a - Annual Return 26 September 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 03 August 2009
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363s - Annual Return 01 October 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 26 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.