18 MACLISE ROAD RESIDENTS LIMITED

Key Data

Status

Active

Company No.

02875237

Incorporation date

25/11/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1993)

14/01/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Victoria Chohan as a director on 2025-12-01

View PDF (1 pages)

10/12/2025

Termination of appointment of Nicholas Frank Moreton Moss as a director on 2025-12-01

View PDF (1 pages)

23/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

17/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/06/2021

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

21/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

18/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/01/2018

Termination of appointment of Michael Allen Johnson as a director on 2017-12-20

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

15/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

02/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

25/06/2015

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

17/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

25/11/2013

Appointment of Mr Craig Newell as a secretary

View PDF (1 pages)

25/11/2013

Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2013-11-25

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/05/2013

Registered office address changed from 1 Barons Court Road London W14 9DP on 2013-05-20

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/03/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

12/03/2012

Registered office address changed from C/O Craig Sheehan 1 Barons Court Mansions West Kensington London W14 9DP United Kingdom on 2012-03-12

View PDF (2 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

12/01/2011

Termination of appointment of Tyser Greenwood Estate Management Limited as a secretary

View PDF (1 pages)

16/12/2010

Registered office address changed from C/O Tyser Greenwood Estate Management Limited 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 2010-12-16

View PDF (1 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (8 pages)

02/02/2010

Director's details changed for Annette Marie Ryszkowska on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Nicholas Frank Moreton Moss on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Seema Karim Prodhan on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Nicholas John Leonard on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Michael Allen Johnson on 2010-02-02

View PDF (2 pages)

16/12/2009

Appointment of Tyser Greenwood Estate Management Limited as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Annette Ryszkowska as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Nicholas Leonard as a director

View PDF (1 pages)

16/12/2009

Registered office address changed from C/O Tyser Greenwood Estate Management Limited 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 2009-12-16

View PDF (1 pages)

16/12/2009

Termination of appointment of Victoria Chohan as a secretary

View PDF (1 pages)

10/12/2009

Registered office address changed from 18 Maclise Road London W14 0PR on 2009-12-10

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

29/05/2009

Return made up to 25/11/08; full list of members

View PDF (6 pages)

15/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

30/03/2009

Return made up to 25/11/07; full list of members

View PDF (6 pages)

09/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

27/05/2008

Return made up to 25/11/06; full list of members

View PDF (10 pages)

12/03/2008

Appointment terminated director catherine savage

View PDF (1 pages)

12/03/2008

Director appointed michael allen johnson

View PDF (2 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

09/12/2005

Director resigned

View PDF (1 pages)

11/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

06/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

11/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (1 pages)

09/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (9 pages)

13/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

03/12/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

18/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

28/11/2000

Return made up to 25/11/00; full list of members

View PDF (8 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/12/1999

Return made up to 25/11/99; full list of members

View PDF (8 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/11/1998

Return made up to 25/11/98; no change of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/12/1997

Return made up to 25/11/97; full list of members

View PDF (16 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/12/1996

Return made up to 25/11/96; no change of members

View PDF (6 pages)

16/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/11/1995

Return made up to 25/11/95; change of members

View PDF (8 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

05/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

Return made up to 25/11/94; full list of members

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05/01/1995

Registered office changed on 05/01/95

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13/12/1994

Ad 01/12/93--------- £ si 3@1=3 £ ic 2/5

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13/12/1994

New director appointed

View PDF (0 pages)

13/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

13/12/1994

New director appointed

View PDF (0 pages)

13/12/1994

New director appointed

View PDF (0 pages)

22/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

13/12/1993

Director resigned

View PDF (0 pages)

13/12/1993

Secretary resigned

View PDF (0 pages)

25/11/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.20K
-
0.00
-
-

2022
0
4.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	25/11/1993 - 25/11/1993	1396
Lock, Anthony Charles	Director	07/12/1994 - 02/12/2005	16
O'neill, Michael Angus	Director	07/12/1994 - 31/03/1995	2
Leonard, Nicholas John	Director	01/11/2006 - 16/12/2009	4
NOMINEE DIRECTORS LTD	Nominee Director	25/11/1993 - 25/11/1993	1143

Persons with Significant Control

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Description

About 18 MACLISE ROAD RESIDENTS LIMITED

18 MACLISE ROAD RESIDENTS LIMITED is an(a) Active company incorporated on 25/11/1993 with the registered office located at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 MACLISE ROAD RESIDENTS LIMITED?

18 MACLISE ROAD RESIDENTS LIMITED is currently Active. It was registered on 25/11/1993 .

Where is 18 MACLISE ROAD RESIDENTS LIMITED located?

18 MACLISE ROAD RESIDENTS LIMITED is registered at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY.

What does 18 MACLISE ROAD RESIDENTS LIMITED do?

18 MACLISE ROAD RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 MACLISE ROAD RESIDENTS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-25 with no updates.