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Company Information for

10 MADELEY ROAD RESIDENTS COMPANY LIMITED

10 MADELEY ROAD, EALING, EALING, LONDON, W5 2LH,
Company Registration Number
03450412
Private Limited Company
Active

Company Overview

About 10 Madeley Road Residents Company Ltd
10 MADELEY ROAD RESIDENTS COMPANY LIMITED was founded on 1997-10-15 and has its registered office in Ealing. The organisation's status is listed as "Active". 10 Madeley Road Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 MADELEY ROAD RESIDENTS COMPANY LIMITED
 
Legal Registered Office
10 MADELEY ROAD
EALING
EALING
LONDON
W5 2LH
Other companies in W5
 
Filing Information
Company Number 03450412
Company ID Number 03450412
Date formed 1997-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts DORMANT
Last Datalog update: 2017-08-09 03:02:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 MADELEY ROAD RESIDENTS COMPANY LIMITED

Company Officers of 10 MADELEY ROAD RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NINA CHANDE
Director 2016-01-01
MICHELLE MACKEY
Director 2012-12-01
JOSEPHINE MCNALLY
Director 2012-10-13
AZIZ RAHMAN
Director 2013-03-20
HARPREET SINGH SAWHNEY
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAMATHA VINDLACHERUVU
Director 1997-11-24 2015-09-01
SHEFIQ UR REHMAN
Director 2002-04-30 2013-03-20
JULIAN CHARLES BADDELEY
Director 2008-05-01 2012-12-01
LOUISE SARAH BYRNE
Director 2011-02-21 2012-12-01
JULIAN CHARLES BADDELEY
Company Secretary 2011-02-21 2012-12-01
PAUL CLARKE
Director 2006-08-01 2011-03-31
SUSAN ANNE CUPPLES
Director 2007-11-15 2011-02-21
PAUL CLARKE
Company Secretary 2007-11-29 2011-02-21
ANGELA COATS
Director 1998-07-01 2008-03-31
CATRINA JANE CHARLTON
Director 1999-10-27 2007-11-29
CATRINA JANE CHARLTON
Company Secretary 2006-08-01 2007-11-29
STEPHEN GEORGE HOWDLE
Director 1999-10-10 2006-08-01
GEORGE HOWDLE
Company Secretary 2001-02-14 2006-08-01
DARREN JOHN POLLARD
Director 1997-11-24 2002-04-30
DARREN JOHN POLLARD
Company Secretary 1999-10-14 2001-02-14
RICHARD JOHN KIRBYSHAW
Director 1997-11-24 1999-10-27
RICHARD ANTHONY NELSON
Director 1997-11-24 1999-09-17
RICHARD ANTHONY NELSON
Company Secretary 1997-11-24 1999-09-17
SARAH ANN JOHNSON
Director 1997-11-24 1998-07-01
SANDRA LILIAN OLIVER
Director 1997-10-15 1997-11-24
RANDALLS NOMINEES LIMITED
Director 1997-10-15 1997-11-24
RANDALLS COMPANY SECRETARIAL LIMITED
Company Secretary 1997-10-15 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA CHANDE MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED Director 2013-02-28 CURRENT 1996-05-16 Active
NINA CHANDE ELGIN PLACE RESIDENTS COMPANY LIMITED Director 2012-07-27 CURRENT 1970-04-17 Active
NINA CHANDE 44/46 WINDSOR ROAD LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
AZIZ RAHMAN ZIZA CONSULTANCY SERVICES LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-11
HARPREET SINGH SAWHNEY VISCONTI LEATHER LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA CHANDE / 01/01/2016
2016-06-23AP01DIRECTOR APPOINTED MRS NINA CHANDE
2016-06-23AP01DIRECTOR APPOINTED MR HARPREET SINGH SAWHNEY
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-12AR0115/10/15 FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MAMATHA VINDLACHERUVU
2015-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-02AR0115/10/14 FULL LIST
2014-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-25AR0115/10/13 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-25AP01DIRECTOR APPOINTED MR AZIZ RAHMAN
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SHEFIQ UR REHMAN
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY
2012-12-03AP01DIRECTOR APPOINTED MS MICHELLE MACKEY
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BYRNE
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY JULIAN BADDELEY
2012-10-30AP01DIRECTOR APPOINTED JOSEPHINE MCNALLY
2012-10-30AR0115/10/12 FULL LIST
2012-10-11AA31/10/11 TOTAL EXEMPTION FULL
2011-11-25AR0115/10/11 FULL LIST
2011-09-02AP01DIRECTOR APPOINTED MISS LOUISE SARAH BYRNE
2011-09-01AP03SECRETARY APPOINTED MR JULIAN CHARLES BADDELEY
2011-08-05AA31/10/10 TOTAL EXEMPTION FULL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CUPPLES
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE
2010-12-13AR0115/10/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION FULL
2009-11-09AA31/10/08 TOTAL EXEMPTION FULL
2009-10-26AR0115/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMATHA VINDLACHERUVU / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEFIQ UR REHMAN / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE CUPPLES / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BADDELEY / 25/10/2009
2008-11-14363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ANGELA COATS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-19288aDIRECTOR APPOINTED JULIAN CHARLES BADDELEY
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-30363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-01-30288bSECRETARY RESIGNED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-13363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2001-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/01
2001-11-01363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-19288bSECRETARY RESIGNED
2001-02-19288aNEW SECRETARY APPOINTED
2000-10-24363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 MADELEY ROAD RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 MADELEY ROAD RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 MADELEY ROAD RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 MADELEY ROAD RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 10 MADELEY ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 MADELEY ROAD RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 10 MADELEY ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 MADELEY ROAD RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 MADELEY ROAD RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10 MADELEY ROAD RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 MADELEY ROAD RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 MADELEY ROAD RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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