62 Madeira Road Management Limited

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62 Madeira Road Management Limited

04890490•Private Limited With Share Capital

62 62 Madeira Road, London, London, SW162DE

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Incorporated

08/09/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

62 Madeira Road Management Limited (04890490) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in london, SW162DE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 08/09/2003
SW162DE

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
B
ben pennant
director
J
james stephan bailey
director
A
adam kuldip singh khangura
director
N
neil arthur strawson
director

Filed Documents

86
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Annual Return
Date:26-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Address
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Incorporation Company
Category:Incorporation
Date:08-09-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts30/09/2024

Trading Addresses

62 62 Madeira Road, London, London, SW162DERegistered

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Contact

62 62 Madeira Road, London, London, SW162DE