55 Madeley Road Company Limited
Company Profile
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Micro55 Madeley Road Company Limited
04970876•Private Limited With Share Capital
55 Madeley Road, London, W52LS
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Incorporated
20/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
55 Madeley Road Company Limited (04970876) is a private limited with share capital incorporated on 20/11/2003 (22 years old) and registered in london, W52LS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/11/2003
W52LS
Financial Overview
Total Assets
£1.6K
Liabilities
£613
Net Assets
£957
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2015
Change Sail Address Company With New Address
Category:Address
Date:26-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:22-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Accounts
Date:11-12-2004
Legacy
Category:Accounts
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:20-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date25/09/2026
Filing Date03/01/2026
Latest Accounts25/12/2024
Trading Addresses
55 Madeley Road, London, W52LSRegistered
Related Companies
10
Contact
55 Madeley Road, London, W52LS