43 MACLISE ROAD LIMITED

Key Data

Status

Active

Company No.

03213678

Incorporation date

18/06/1996

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

18/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

20/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

01/02/2025

Termination of appointment of Sam Bijan Mahboubian as a director on 2025-02-01

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

25/03/2024

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

View PDF (2 pages)

27/12/2023

Second filing of Confirmation Statement dated 2021-06-18

View PDF (3 pages)

20/12/2023

Director's details changed for Mr Pier Falcione on 2023-12-20

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

27/03/2023

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

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

05/05/2022

Appointment of Sara Mac Grath as a director on 2022-05-04

View PDF (2 pages)

04/05/2022

Director's details changed for Kay Veronica Evans on 2022-05-04

View PDF (2 pages)

04/05/2022

Secretary's details changed for Kay Veronica Evans on 2022-05-04

View PDF (1 pages)

19/04/2022

Termination of appointment of Diana Hawdon as a director on 2022-04-17

View PDF (1 pages)

19/04/2022

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

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

28/05/2021

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

View PDF (2 pages)

23/03/2021

Appointment of Mr Pier Falcione as a director on 2021-01-08

View PDF (2 pages)

23/03/2021

Termination of appointment of Deborah Fitzgerald as a director on 2021-01-08

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

28/03/2020

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

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

15/04/2019

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

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

03/04/2018

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

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

31/03/2017

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

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

11/03/2016

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

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

26/05/2015

Registered office address changed from 22 Hatfield Road Chiswick London W4 1AF to 4 Wellesley Road Chiswick London W4 4BL on 2015-05-26

View PDF (1 pages)

03/03/2015

Appointment of Mr Sam Bijan Mahboubian as a director on 2015-03-03

View PDF (2 pages)

02/03/2015

Termination of appointment of Bryan Ivor Rogers as a director on 2014-09-26

View PDF (1 pages)

02/03/2015

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

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

23/04/2014

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

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

13/03/2013

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

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

27/03/2012

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

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

01/03/2011

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

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Diana Hawdon on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Bryan Ivor Rogers on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Deborah Fitzgerald on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Kay Veronica Evans on 2010-06-18

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

05/08/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

04/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

09/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

17/06/2008

Registered office changed on 17/06/2008 from first floor flat 43 maclise road london W14 0PR

View PDF (1 pages)

14/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

23/07/2007

Return made up to 18/06/07; no change of members

View PDF (8 pages)

02/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

23/06/2006

Return made up to 18/06/06; full list of members

View PDF (9 pages)

17/02/2006

Registered office changed on 17/02/06 from: 43 maclise road west kensington london W14 0PR

View PDF (1 pages)

17/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

28/07/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

28/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

21/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

30/06/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

16/07/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

16/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

18/07/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

01/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

17/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 18/06/99; full list of members

View PDF (8 pages)

28/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

20/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

20/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (0 pages)

18/07/1997

Return made up to 18/06/97; full list of members

View PDF (7 pages)

26/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Ad 28/10/96--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

19/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Ad 28/10/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/08/1996

Certificate of change of name

View PDF (2 pages)

28/08/1996

New secretary appointed

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (1 pages)

28/08/1996

Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (2 pages)

28/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/06/1996

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Director	17/06/1996 - 06/08/1996	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/1996 - 06/08/1996	99599
INSTANT COMPANIES LIMITED	Nominee Director	17/06/1996 - 06/08/1996	43699
CORLAW SECRETARIES LIMITED	Corporate Secretary	06/08/1996 - 27/10/1996	5
Rogers, Bryan Ivor	Director	27/10/1996 - 25/09/2014	18

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

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SC127217

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

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Description

About 43 MACLISE ROAD LIMITED

43 MACLISE ROAD LIMITED is an(a) Active company incorporated on 18/06/1996 with the registered office located at 4 Wellesley Road, Chiswick, London W4 4BL. There are currently 4 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 43 MACLISE ROAD LIMITED?

43 MACLISE ROAD LIMITED is currently Active. It was registered on 18/06/1996 .

Where is 43 MACLISE ROAD LIMITED located?

43 MACLISE ROAD LIMITED is registered at 4 Wellesley Road, Chiswick, London W4 4BL.

What does 43 MACLISE ROAD LIMITED do?

43 MACLISE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 43 MACLISE ROAD LIMITED?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-06-30.