About

Registered Number: 04771275
Date of Incorporation: 20/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Suite 239, 2 Old Brompton Road, London, SW7 3DQ

 

Based in London, London Macadam Ltd was setup in 2003. We do not know the number of employees at the business. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVILIA, Caroline Eugenie Rachel 29 May 2003 - 1
KENWOOD NOMINEES LIMITED 20 May 2003 29 May 2003 1
Secretary Name Appointed Resigned Total Appointments
CASSIN, Oliver 01 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 25 February 2020
RESOLUTIONS - N/A 20 January 2020
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 12 December 2019
DISS40 - Notice of striking-off action discontinued 10 December 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA01 - Change of accounting reference date 24 May 2019
CS01 - N/A 15 May 2019
AA01 - Change of accounting reference date 25 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 30 May 2018
AA01 - Change of accounting reference date 24 May 2018
AA01 - Change of accounting reference date 27 February 2018
AA - Annual Accounts 25 August 2017
AA01 - Change of accounting reference date 26 May 2017
CS01 - N/A 19 May 2017
AA01 - Change of accounting reference date 28 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA01 - Change of accounting reference date 27 May 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 04 November 2010
AAMD - Amended Accounts 01 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 28 March 2006
287 - Change in situation or address of Registered Office 07 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 15 March 2005
287 - Change in situation or address of Registered Office 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.