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45 MACLISE ROAD MANAGEMENT LIMITED

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45 MACLISE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04400713

Incorporation date

21/03/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45 Maclise Road, London, London W14 0PRCopy
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Latest events (Record since 21/03/2002)
dot icon29/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon30/04/2024
Appointment of Mrs Cara Lovell-Young as a director on 2024-04-30
View PDF (2 pages)
dot icon30/04/2024
Appointment of Miss Sophia Aryana Shafiee as a director on 2024-04-30
View PDF (2 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (4 pages)
dot icon11/04/2024
Termination of appointment of Varvara Babei as a director on 2024-04-11
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (4 pages)
dot icon17/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon20/10/2023
Termination of appointment of Maria Fatima Mahmoudi Faizabadi as a director on 2023-10-09
View PDF (1 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon28/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon30/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon21/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon21/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon26/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon21/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (9 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon31/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (9 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (9 pages)
dot icon12/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/05/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (9 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/06/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (9 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2010
Director's details changed for Maria Fatima Mahmoudi Faizabadi on 2010-03-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Varvara Babei on 2010-03-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Kevin Cheng Lim Tan on 2010-03-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Harriet Jane Roff Henry on 2010-03-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Ms Meeta Luthra on 2010-03-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Mandy Smith on 2010-03-28
View PDF (2 pages)
dot icon21/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon14/10/2009
Termination of appointment of Harriet Marsh as a secretary
View PDF (1 pages)
dot icon06/05/2009
Return made up to 21/03/09; full list of members
View PDF (6 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon25/11/2008
Return made up to 21/03/08; full list of members
View PDF (6 pages)
dot icon16/05/2008
Secretary appointed mrs harriet jane roff marsh
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated secretary varvara babei
View PDF (1 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon02/04/2007
Return made up to 21/03/07; full list of members
View PDF (4 pages)
dot icon30/03/2007
New director appointed
View PDF (1 pages)
dot icon26/03/2007
New director appointed
View PDF (1 pages)
dot icon20/03/2007
New secretary appointed
View PDF (1 pages)
dot icon19/03/2007
Registered office changed on 19/03/07 from: 45B maclise road london W14 0PR
View PDF (1 pages)
dot icon19/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2007
Director resigned
View PDF (1 pages)
dot icon19/03/2007
Secretary resigned
View PDF (1 pages)
dot icon19/03/2007
Director resigned
View PDF (1 pages)
dot icon23/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/11/2006
Return made up to 21/03/06; full list of members
View PDF (11 pages)
dot icon14/11/2006
New director appointed
View PDF (1 pages)
dot icon29/09/2006
Director resigned
View PDF (1 pages)
dot icon29/09/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon18/04/2005
Secretary resigned
View PDF (1 pages)
dot icon18/04/2005
Registered office changed on 18/04/05 from: forton 49 moira road ashby de la zouch leicestershire LE65 2GB
View PDF (1 pages)
dot icon18/04/2005
New secretary appointed
View PDF (2 pages)
dot icon18/04/2005
Resolutions
View PDF (1 pages)
dot icon18/04/2005
Resolutions
View PDF (1 pages)
dot icon18/04/2005
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon24/01/2005
New director appointed
View PDF (2 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon29/03/2004
Return made up to 21/03/04; full list of members
View PDF (11 pages)
dot icon26/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/02/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
New director appointed
View PDF (2 pages)
dot icon28/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (8 pages)
dot icon09/04/2003
Return made up to 21/03/03; full list of members
View PDF (11 pages)
dot icon04/10/2002
New director appointed
View PDF (2 pages)
dot icon02/08/2002
Ad 21/03/02-21/03/02 £ si 5@1=5 £ ic 1/6
View PDF (2 pages)
dot icon01/07/2002
New director appointed
View PDF (1 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
New secretary appointed
View PDF (2 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon01/07/2002
Director resigned
View PDF (1 pages)
dot icon01/07/2002
Secretary resigned
View PDF (1 pages)
dot icon21/03/2002
Incorporation
View PDF (37 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahmoudi Faizabadi, Maria Fatima
Director
21/05/2004 - 09/10/2023
-
Babei, Varvara
Director
14/09/2006 - 11/04/2024
-
Lovell-Young, Cara
Director
30/04/2024 - Present
-
Shafiee, Sophia Aryana
Director
30/04/2024 - Present
-
Henry, Harriet Jane Roff
Director
01/03/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 45 MACLISE ROAD MANAGEMENT LIMITED

45 MACLISE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 45 Maclise Road, London, London W14 0PR. There are currently 6 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 45 MACLISE ROAD MANAGEMENT LIMITED?

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45 MACLISE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 21/03/2002 .

Where is 45 MACLISE ROAD MANAGEMENT LIMITED located?

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45 MACLISE ROAD MANAGEMENT LIMITED is registered at 45 Maclise Road, London, London W14 0PR.

What does 45 MACLISE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 45 MACLISE ROAD MANAGEMENT LIMITED?

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The latest filing was on 29/11/2025: Accounts for a dormant company made up to 2025-03-31.