55 MADELEY ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

04970876

Incorporation date

20/11/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

13/03/2026

Notification of Alexe Group Ltd as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Cessation of Alexandra Alexe as a person with significant control on 2026-03-13

View PDF (1 pages)

13/03/2026

Termination of appointment of Alexandra Alexe as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

06/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2026

Micro company accounts made up to 2024-12-25

View PDF (3 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2025

Termination of appointment of Madeley Investments Limited as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Change of details for Madeley Investments Ltd as a person with significant control on 2025-11-06

View PDF (2 pages)

06/08/2025

Appointment of Mr Vishal Sethi as a director on 2025-08-06

View PDF (2 pages)

03/08/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

09/12/2024

Registration of charge 049708760001, created on 2024-12-03

View PDF (40 pages)

23/09/2024

Micro company accounts made up to 2023-12-25

View PDF (4 pages)

20/08/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

08/11/2023

Micro company accounts made up to 2022-12-25

View PDF (4 pages)

05/06/2023

Registered office address changed from 55D Madeley Road London W5 2LS England to 55 Madeley Road London W5 2LS on 2023-06-05

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

01/02/2023

Appointment of Ms Alexandra Alexe as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Termination of appointment of Inderjit Athwal as a director on 2023-02-02

View PDF (1 pages)

05/01/2023

Micro company accounts made up to 2021-12-25

View PDF (4 pages)

02/11/2022

Termination of appointment of Inderjit Athwal as a secretary on 2022-11-02

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Layth Al Falaki as a director on 2022-10-20

View PDF (1 pages)

20/10/2022

Termination of appointment of Patrick Simon Morgan as a director on 2022-10-20

View PDF (1 pages)

25/10/2021

Appointment of Mr Inderjit Athwal as a director on 2021-10-02

View PDF (2 pages)

18/10/2021

Register inspection address has been changed from 1 Meadway Staines-upon-Thames Middlesex TW18 2PW England to 55D Madeley Road London W5 2LS

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

15/10/2021

Cessation of Patrick Simon Morgan as a person with significant control on 2021-10-01

View PDF (1 pages)

15/10/2021

Appointment of Mr Inderjit Athwal as a secretary on 2021-10-02

View PDF (2 pages)

15/10/2021

Cessation of Margaret Mary Moran as a person with significant control on 2021-10-01

View PDF (1 pages)

15/10/2021

Cessation of Layth Al-Falaki as a person with significant control on 2021-10-01

View PDF (1 pages)

15/10/2021

Termination of appointment of Layth Al-Falaki as a secretary on 2021-10-02

View PDF (1 pages)

15/10/2021

Termination of appointment of Leigh Bowering as a director on 2021-10-02

View PDF (1 pages)

15/10/2021

Cessation of Alexander Greiner as a person with significant control on 2021-10-01

View PDF (1 pages)

15/10/2021

Notification of Madeley Investments Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

15/10/2021

Registered office address changed from 55 Madeley Road Ealing London W5 2LS to 55D Madeley Road London W5 2LS on 2021-10-15

View PDF (1 pages)

09/08/2021

Micro company accounts made up to 2020-12-25

View PDF (5 pages)

19/07/2021

Appointment of Madeley Investments Limited as a director on 2021-07-19

View PDF (2 pages)

22/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2019-12-25

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-25

View PDF (4 pages)

04/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-25

View PDF (4 pages)

22/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2016-12-25

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (9 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (7 pages)

26/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

26/12/2015

Register inspection address has been changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-25

View PDF (9 pages)

30/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-25

View PDF (17 pages)

02/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

22/11/2011

Director's details changed for Layth Al Falaki on 2011-10-11

View PDF (3 pages)

22/11/2011

Secretary's details changed for Layth Al-Falaki on 2011-10-11

View PDF (2 pages)

22/11/2011

Director's details changed for Dr Leigh Bowering on 2011-10-11

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (5 pages)

11/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-25

View PDF (8 pages)

14/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Dr Leigh Bowering on 2009-12-13

View PDF (2 pages)

14/12/2009

Director's details changed for Layth Al Falaki on 2009-12-13

View PDF (2 pages)

14/12/2009

Director's details changed for Patrick Simon Morgan on 2009-12-13

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-25

View PDF (8 pages)

12/01/2009

Return made up to 20/11/08; full list of members

View PDF (5 pages)

12/01/2009

Director's change of particulars / layth al fakaki / 05/06/2005

View PDF (1 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-25

View PDF (9 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

21/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-25

View PDF (10 pages)

05/02/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

03/01/2007

Return made up to 20/11/05; full list of members

View PDF (11 pages)

22/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-25

View PDF (9 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Accounts for a dormant company made up to 2004-12-25

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

22/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

Accounting reference date shortened from 31/12/04 to 25/12/04

View PDF (1 pages)

22/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (17 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

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

13/03/2027

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
21.76K
-
0.00
-
-

2022
0
17.57K
-
0.00
-
-

2022
0
17.57K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.57K £-19.27 % *

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
Athwal, Inderjit	Director	02/10/2021 - 02/02/2023	4
Al Falaki, Layth	Director	05/06/2005 - 20/10/2022	3
Sethi, Vishal	Director	06/08/2025 - Present	20
Alexe, Alexandra	Director	02/02/2023 - 13/03/2026	44
MADELEY INVESTMENTS LIMITED	Corporate Director	19/07/2021 - 06/11/2025	-

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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SC278017

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

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Description

About 55 MADELEY ROAD COMPANY LIMITED

55 MADELEY ROAD COMPANY LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at 55 Madeley Road, London W5 2LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55 MADELEY ROAD COMPANY LIMITED?

55 MADELEY ROAD COMPANY LIMITED is currently Active. It was registered on 20/11/2003 .

Where is 55 MADELEY ROAD COMPANY LIMITED located?

55 MADELEY ROAD COMPANY LIMITED is registered at 55 Madeley Road, London W5 2LS.

What does 55 MADELEY ROAD COMPANY LIMITED do?

55 MADELEY ROAD COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 55 MADELEY ROAD COMPANY LIMITED?

The latest filing was on 13/03/2026: Notification of Alexe Group Ltd as a person with significant control on 2026-03-13.