35 MACLISE ROAD LIMITED

Key Data

Status

Active

Company No.

04048214

Incorporation date

07/08/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

12/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

23/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

26/11/2024

Appointment of Mr Karann Dhingra as a director on 2024-11-26

View PDF (2 pages)

17/10/2024

Termination of appointment of Arnaud Thielly as a director on 2024-10-05

View PDF (1 pages)

17/10/2024

Appointment of Mr Frederick John Jerome Lawlor as a director on 2024-10-15

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Miss Marina Rossello-Knabe as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Alexander Lawrence Grinling as a director on 2024-04-03

View PDF (1 pages)

24/06/2024

Director's details changed for Miss Marina Rossello-Knabe on 2024-06-17

View PDF (2 pages)

28/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

14/08/2023

Termination of appointment of Simon Patrick Deverell as a director on 2023-07-03

View PDF (1 pages)

09/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-07 with no updates

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)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/03/2019

Previous accounting period extended from 2018-08-31 to 2018-09-30

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

09/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/08/2018

Withdrawal of a person with significant control statement on 2018-08-09

View PDF (2 pages)

09/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/08/2018

Cessation of Arnaud Thielly as a person with significant control on 2017-09-07

View PDF (1 pages)

09/08/2018

Cessation of Alexander Lawrence Grinling as a person with significant control on 2017-09-07

View PDF (1 pages)

09/08/2018

Cessation of Simon Patrick Deverell as a person with significant control on 2017-09-07

View PDF (1 pages)

05/12/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

07/08/2017

Notification of Arnaud Thielly as a person with significant control on 2016-12-12

View PDF (2 pages)

07/08/2017

Notification of Alexander Lawrence Grinling as a person with significant control on 2016-12-12

View PDF (2 pages)

07/08/2017

Notification of Simon Patrick Deverell as a person with significant control on 2016-12-16

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

12/12/2016

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

12/12/2016

Appointment of Mr Arnaud Thielly as a director on 2016-12-12

View PDF (2 pages)

30/11/2016

Appointment of Mr Simon Patrick Deverell as a director on 2016-11-28

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

26/02/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 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)

30/03/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

30/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

12/08/2013

Secretary's details changed for Mr Craig Newell on 2013-08-12

View PDF (1 pages)

13/05/2013

Registered office address changed from 1 Barons Court Road London W14 9DP on 2013-05-13

View PDF (1 pages)

25/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

04/04/2011

Termination of appointment of Yuka Tachibana as a director

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Yuka Tachibana on 2009-10-01

View PDF (2 pages)

14/06/2010

Termination of appointment of Piers Rake as a director

View PDF (1 pages)

28/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

12/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

01/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/08/2008

Return made up to 07/08/08; full list of members

View PDF (5 pages)

28/04/2008

Return made up to 07/08/07; full list of members

View PDF (5 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX

View PDF (1 pages)

26/10/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

16/05/2007

New director appointed

View PDF (2 pages)

11/09/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

22/08/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

12/09/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (2 pages)

01/09/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

01/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

07/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

09/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

01/08/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

01/08/2002

New director appointed

View PDF (2 pages)

18/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

11/10/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

11/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (1 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (1 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/08/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Arnaud Thielly	Director	12/12/2016 - 05/10/2024	-
Grinling, Alexander Lawrence	Director	07/09/2001 - 03/04/2024	1
Deverell, Simon Patrick	Director	28/11/2016 - 03/07/2023	1
Rossello-Knabe, Marina	Director	17/06/2024 - Present	-
Lawlor, Frederick John Jerome	Director	15/10/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 35 MACLISE ROAD LIMITED

35 MACLISE ROAD LIMITED is an(a) Active company incorporated on 07/08/2000 with the registered office located at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY. There are currently 3 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 35 MACLISE ROAD LIMITED?

35 MACLISE ROAD LIMITED is currently Active. It was registered on 07/08/2000 .

Where is 35 MACLISE ROAD LIMITED located?

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

What does 35 MACLISE ROAD LIMITED do?

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

What is the latest filing for 35 MACLISE ROAD LIMITED?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-09-30.