MADELEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02628499

Incorporation date

11/07/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

20/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

18/07/2024

Director's details changed for Mrs Gabriela Tubel on 2024-07-10

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Zdenek Tubel on 2024-07-10

View PDF (2 pages)

03/07/2024

Termination of appointment of Justin Brancato as a director on 2024-07-02

View PDF (1 pages)

03/07/2024

Termination of appointment of Zofia Maria Field as a director on 2024-07-02

View PDF (1 pages)

16/04/2024

Termination of appointment of Roman Brancato as a director on 2024-04-15

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

26/04/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

10/02/2022

Termination of appointment of Carolyne Judith Kilbey as a director on 2021-11-12

View PDF (1 pages)

10/02/2022

Termination of appointment of Carolyne Judith Kilbey as a secretary on 2021-11-12

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

01/04/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

08/11/2019

Appointment of Mr Giuseppe Primo Fragapane as a director on 2019-11-08

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/12/2018

Termination of appointment of Maria Rose Fragapane as a director on 2018-10-02

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

13/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/01/2017

Appointment of Miss Eleanor Caroline Von Mengershausen Lister as a director on 2017-01-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Paul Andrew Hooper as a director on 2017-01-30

View PDF (1 pages)

30/01/2017

Termination of appointment of Elizabeth Helen Hooper as a director on 2017-01-30

View PDF (1 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (14 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/09/2014

Appointment of Mrs Shyaminie Kesh as a director on 2014-08-11

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (13 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/05/2014

Termination of appointment of Keith Young as a director

View PDF (1 pages)

15/07/2013

Director's details changed for Mrs Carolyne Judith Kilbey on 2013-01-01

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (14 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/04/2013

Appointment of Dr Gabriela Tubel as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Zdenek Tubel as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Paul Gorgolis as a director

View PDF (1 pages)

30/01/2013

Director's details changed for Miss Elizabeth Mccartney on 2013-01-30

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (13 pages)

30/04/2012

Appointment of Ms Maria Rosa Fragapane as a director

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Termination of appointment of Barbara Sikorska Plowik as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (13 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/04/2011

Appointment of Miss Elizabeth Mccartney as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Paul Andrew Hooper as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Kieran Mckinney as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Anita Mckinney as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (13 pages)

31/07/2010

Director's details changed for Mrs Carolyne Judith Kilbey on 2010-07-11

View PDF (2 pages)

31/07/2010

Director's details changed for Barbara Sikorska Plowik on 2010-07-11

View PDF (2 pages)

31/07/2010

Director's details changed for Dr Paul Gorgolis on 2010-07-11

View PDF (2 pages)

31/07/2010

Director's details changed for Roman Brancato on 2010-07-11

View PDF (2 pages)

31/07/2010

Director's details changed for Keith Martin Young on 2010-07-11

View PDF (2 pages)

31/07/2010

Director's details changed for Justin Brancato on 2010-07-11

View PDF (2 pages)

31/07/2010

Director's details changed for Zofia Maria Field on 2010-07-11

View PDF (2 pages)

31/07/2010

Secretary's details changed for Carolyne Judith Kilbey on 2010-07-11

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/07/2009

Return made up to 11/07/09; full list of members

View PDF (8 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/10/2008

Director appointed keith martin young

View PDF (2 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (7 pages)

09/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/07/2007

Return made up to 11/07/07; change of members

View PDF (10 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

04/08/2006

Return made up to 11/07/06; full list of members

View PDF (10 pages)

04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/08/2005

Return made up to 11/07/05; full list of members

View PDF (12 pages)

03/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

20/07/2004

Return made up to 11/07/04; no change of members

View PDF (8 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

17/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2003

Return made up to 11/07/03; no change of members

View PDF (9 pages)

04/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

24/07/2002

Return made up to 11/07/02; full list of members

View PDF (11 pages)

31/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 11/07/01; full list of members

View PDF (10 pages)

22/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

09/04/2001

Ad 16/11/00--------- £ si 2@1=2 £ ic 12/14

View PDF (6 pages)

24/11/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/05/2000

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 11/07/99; change of members

View PDF (6 pages)

12/07/1999

Director resigned

View PDF (1 pages)

14/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 11/07/97; change of members

View PDF (8 pages)

31/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

17/04/1997

Director resigned

View PDF (1 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

23/07/1996

Return made up to 11/07/96; full list of members

View PDF (8 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

18/07/1995

Return made up to 11/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

14/12/1994

Auditor's resignation

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10/11/1994

Return made up to 11/07/94; no change of members

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14/07/1994

Accounts for a small company made up to 1993-12-31

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13/09/1993

Return made up to 11/07/93; full list of members

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20/05/1993

Director resigned

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12/05/1993

Accounts for a small company made up to 1992-12-31

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28/01/1993

Resolutions

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28/01/1993

Resolutions

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28/01/1993

Resolutions

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28/01/1993

Resolutions

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18/11/1992

Registered office changed on 18/11/92 from: 61 madeley road ealing london W5 5LD

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19/08/1992

Director resigned

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19/08/1992

Director resigned

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19/08/1992

Return made up to 11/07/92; full list of members

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

Accounting reference date notified as 31/12

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16/12/1991

New director appointed

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22/10/1991

New director appointed

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11/07/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
30.09K
-
0.00
-
-

2022
8
31.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mckinney, Kieran	Director	12/06/2007 - 14/03/2011	10
Gorgolis, Paul, Dr	Director	01/12/1997 - 18/03/2013	2
Mckinney, Anita	Director	12/06/2002 - 14/03/2011	3
Kesh, Shyaminie	Director	11/08/2014 - Present	2
VINDEX LIMITED	Nominee Director	11/07/1991 - 24/09/1991	382

Persons with Significant Control

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Description

About MADELEY ROAD MANAGEMENT COMPANY LIMITED

MADELEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/07/1991 with the registered office located at 61 Madeley Road, London, W5 2LT. There are currently 5 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 MADELEY ROAD MANAGEMENT COMPANY LIMITED?

MADELEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/07/1991 .

Where is MADELEY ROAD MANAGEMENT COMPANY LIMITED located?

MADELEY ROAD MANAGEMENT COMPANY LIMITED is registered at 61 Madeley Road, London, W5 2LT.

What does MADELEY ROAD MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 20/07/2025: Confirmation statement made on 2025-07-11 with no updates.