49 MADELEY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02397587

Incorporation date

22/06/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1989)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

04/01/2024

Termination of appointment of Ian Kuan Yew Taylor as a director on 2023-12-31

View PDF (1 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

30/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

07/06/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

23/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

09/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/11/2016

Appointment of Mr Dušan Djurdjevic as a director on 2016-11-05

View PDF (2 pages)

09/11/2016

Termination of appointment of Catherine Natasha Akonas as a director on 2016-11-04

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (9 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (9 pages)

30/05/2015

Director's details changed for Catherine Natasha Akonas on 2015-02-01

View PDF (2 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (9 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (9 pages)

07/06/2013

Director's details changed for Mr Ian Taylor on 2013-06-07

View PDF (2 pages)

07/06/2013

Appointment of Mr Ian Taylor as a director

View PDF (2 pages)

07/06/2013

Appointment of Professor John Sean Curtin as a secretary

View PDF (2 pages)

07/06/2013

Termination of appointment of Carlos Malaspina as a director

View PDF (1 pages)

07/06/2013

Termination of appointment of Carlos Malaspina as a secretary

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (9 pages)

22/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (9 pages)

17/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for Anita Dhawan on 2010-06-20

View PDF (2 pages)

13/07/2010

Director's details changed for Carlos Simon Malaspina on 2010-06-20

View PDF (2 pages)

13/07/2010

Director's details changed for Catherine Natasha Akonas on 2010-06-20

View PDF (2 pages)

13/07/2010

Director's details changed for Professor John Sean Curtin on 2010-06-20

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

15/07/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

16/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

07/07/2008

Director's change of particulars / anita dhawan / 01/05/2008

View PDF (1 pages)

21/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

18/07/2007

Return made up to 22/06/07; full list of members

View PDF (4 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Return made up to 22/06/06; full list of members

View PDF (9 pages)

23/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

05/10/2004

New director appointed

View PDF (2 pages)

13/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

19/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

12/09/2003

Return made up to 22/06/03; full list of members

View PDF (10 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

27/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 22/06/02; full list of members

View PDF (10 pages)

22/07/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

13/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/09/2001

Return made up to 22/06/01; full list of members

View PDF (9 pages)

19/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/09/2000

Return made up to 22/06/00; full list of members

View PDF (10 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

12/10/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

10/08/1999

Registered office changed on 10/08/99 from: 199 piccadilly london W1V 9LE

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/09/1997

Return made up to 22/06/97; full list of members

View PDF (0 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

21/07/1996

Return made up to 22/06/96; full list of members

View PDF (7 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

10/07/1995

Return made up to 22/06/95; no change of members

View PDF (0 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

24/08/1994

Return made up to 22/06/94; no change of members

View PDF (0 pages)

19/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

29/06/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

21/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

11/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

08/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/06/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

21/12/1990

Registered office changed on 21/12/90 from: diana house 33-34 chiswell street london EC1V 4SE

View PDF (0 pages)

28/11/1990

Director resigned;new director appointed

View PDF (0 pages)

28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/11/1990

Ad 19/09/90--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

12/09/1989

Memorandum and Articles of Association

View PDF (14 pages)

01/09/1989

Certificate of change of name

View PDF (0 pages)

01/09/1989

Certificate of change of name

View PDF (2 pages)

30/08/1989

Director resigned;new director appointed

View PDF (0 pages)

30/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1989

Registered office changed on 30/08/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

22/06/1989

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.31 % *

* during past year

Cash in Bank

£5,719.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
8.64K
-
0.00
4.02K
-

2022
0
12.49K
-
0.00
7.87K
-

2023
0
10.28K
-
0.00
5.72K
-

2023
0
10.28K
-
0.00
5.72K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.28K £-17.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.72K £-27.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Djurdjevic, Dusan	Director	05/11/2016 - Present	4
Stevens, Andrew John	Director	24/01/2000 - Present	45
Curtin, John Sean, Professor	Director	12/07/2002 - Present	3
Dhawan, Anita	Director	18/03/2004 - Present	-
Stevens, Andrew John	Secretary	01/10/2001 - 31/03/2005	14

Persons with Significant Control

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

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Description

About 49 MADELEY ROAD MANAGEMENT LIMITED

49 MADELEY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/06/1989 with the registered office located at 49 Madeley Road, Ealing, London W5 2LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 49 MADELEY ROAD MANAGEMENT LIMITED?

49 MADELEY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/06/1989 .

Where is 49 MADELEY ROAD MANAGEMENT LIMITED located?

49 MADELEY ROAD MANAGEMENT LIMITED is registered at 49 Madeley Road, Ealing, London W5 2LS.

What does 49 MADELEY ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 49 MADELEY ROAD MANAGEMENT LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.