20 MACLISE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03741609

Incorporation date

26/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

19/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

03/04/2025

Registered office address changed from 26 West Place London SW19 4UH England to 59 Glenthorne Road 59 Glenthorne Road W6 0LJ London London W6 0LJ on 2025-04-03

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

29/01/2025

Appointment of Mr Mohamed Dilfarhan Camball as a director on 2025-01-28

View PDF (2 pages)

30/10/2024

Registered office address changed from 296 King Street London W6 0RR England to 26 West Place London SW19 4UH on 2024-10-30

View PDF (1 pages)

07/10/2024

Termination of appointment of the Residents Management Co Ltd as a secretary on 2024-10-01

View PDF (1 pages)

05/05/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

27/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

24/07/2019

Director's details changed for Amy Roberton on 2019-07-18

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

05/05/2016

Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 2016-05-05

View PDF (1 pages)

05/05/2016

Secretary's details changed for The Residents Management Co Ltd on 2015-08-01

View PDF (1 pages)

01/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

01/04/2015

Termination of appointment of Roderick James Hugh Mcleod Corrie as a director on 2015-02-09

View PDF (1 pages)

01/04/2015

Termination of appointment of Roderick James Hugh Mcleod Corrie as a secretary on 2015-02-09

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

05/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

20/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

05/04/2013

Termination of appointment of Thomas Pryor as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Thomas Holliday as a director

View PDF (1 pages)

23/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (8 pages)

21/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (8 pages)

13/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Amy Roberton on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Thomas Felix Marlborough Pryor on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Thomas Brook Holliday on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for The Residents Management Co Ltd on 2010-04-07

View PDF (2 pages)

08/04/2010

Termination of appointment of Ben Murray-Bruce as a director

View PDF (1 pages)

03/07/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

21/04/2009

Secretary appointed the residents management co LTD

View PDF (2 pages)

09/04/2009

Registered office changed on 09/04/2009 from lower littlecott farm, goatacre by calne wiltshire SN11 9HZ

View PDF (1 pages)

26/03/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

26/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

04/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

22/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

12/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

12/04/2007

Location of register of members

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 20 maclise road london W14 0PR

View PDF (1 pages)

03/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (4 pages)

28/03/2006

Location of register of members

View PDF (1 pages)

28/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

10/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

30/03/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

05/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

06/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

03/04/2003

Return made up to 26/03/03; full list of members

View PDF (9 pages)

26/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

24/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

02/04/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

20/09/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

08/02/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (1 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/03/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE RESIDENTS MANAGEMENT CO LTD	Corporate Secretary	03/04/2008 - 01/10/2024	27
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/03/1999 - 26/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/03/1999 - 26/03/1999	36021
Corrie, Roderick James Hugh Mcleod	Director	26/03/1999 - 09/02/2015	13
Murray-Bruce, Ben	Director	26/03/1999 - 23/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED

20 MACLISE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/03/1999 with the registered office located at 59 Glenthorne Road 59 Glenthorne Road, W6 0lj, London, London W6 0LJ. 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 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED?

20 MACLISE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/03/1999 .

Where is 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED located?

20 MACLISE ROAD MANAGEMENT COMPANY LIMITED is registered at 59 Glenthorne Road 59 Glenthorne Road, W6 0lj, London, London W6 0LJ.

What does 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED do?

20 MACLISE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-30.