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Home > England & Wales Companies > 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
Company Information for 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
296 KING STREET, LONDON, W6 0RR,
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Company Registration Number
 03741609 Private Limited Company
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Company Overview
About 20 Maclise Road Management Company Ltd
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-03-26 and has its registered office in London. The organisation's status is listed as "Active". 20 Maclise Road Management Company Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 296 KING STREET LONDON W6 0RR Other companies in W6 | |
Filing Information
| Company Number | 03741609 | |
|---|---|---|
| Company ID Number | 03741609 | |
| Date formed | 1999-03-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:23:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
|
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Company Officers of 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THE RESIDENTS MANAGEMENT CO LTD |
||
AMY ROBERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK JAMES HUGH MCLEOD CORRIE |
Company Secretary | ||
RODERICK JAMES HUGH MCLEOD CORRIE |
Director | ||
THOMAS BROOK HOLLIDAY |
Director | ||
THOMAS FELIX MARLBOROUGH PRYOR |
Director | ||
BEN MURRAY-BRUCE |
Director | ||
MORGAN POQUET |
Director | ||
AGNES JAQUELINE HOUGHTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 11 LEXHAM GARDENS MANAGEMENT CO. LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1997-09-10 | Active | |
| 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2005-04-06 | Active | |
| CAMBRIDGE GROVE (FLAT MANAGEMENT) LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1991-07-23 | Active | |
| 7 PARKHILL MANAGEMENT (HAMPSTEAD) LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1992-05-13 | Active | |
| ASTRAL HOUSE MANAGEMENT CO LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1998-03-11 | Active | |
| BRIGADIER PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 1995-03-10 | Active | |
| 484-488 HARROW ROAD MANAGEMENT LIMITED | Company Secretary | 2005-11-02 | CURRENT | 1998-09-15 | Active | |
| THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2000-01-20 | Active | |
| 42 BRUNSWICK GARDENS LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2003-09-08 | Active | |
| 24 CLANRICARDE MANAGEMENT LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1999-09-20 | Active | |
| ST CHARLES SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-07-03 | CURRENT | 1989-07-24 | Active | |
| KINGS COURT (LONDON) ASSOCIATION LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1989-05-03 | Active | |
| CLEVELAND COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1959-01-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CH01 | Director's details changed for Amy Roberton on 2019-07-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RESIDENTS MANAGEMENT CO LTD on 2015-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 294 King Street London W6 0RR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES HUGH MCLEOD CORRIE | |
| TM02 | Termination of appointment of Roderick James Hugh Mcleod Corrie on 2015-02-09 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRYOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLIDAY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ROBERTON / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FELIX MARLBOROUGH PRYOR / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROOK HOLLIDAY / 08/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MURRAY-BRUCE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT CO LTD / 07/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED THE RESIDENTS MANAGEMENT CO LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM LOWER LITTLECOTT FARM, GOATACRE BY CALNE WILTSHIRE SN11 9HZ | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 20 MACLISE ROAD LONDON W14 0PR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 20 MACLISE ROAD MANAGEMENT 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
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 20 MACLISE ROAD MANAGEMENT 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 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 MACLISE ROAD MANAGEMENT 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 20 MACLISE ROAD MANAGEMENT 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 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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