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Home > England & Wales Companies > 55 MADELEY ROAD COMPANY LIMITED
Company Information for

55 MADELEY ROAD COMPANY LIMITED

55 MADELEY ROAD, LONDON, W5 2LS,
Company Registration Number
04970876
Private Limited Company
Active

Company Overview

About 55 Madeley Road Company Ltd
55 MADELEY ROAD COMPANY LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". 55 Madeley Road Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 MADELEY ROAD COMPANY LIMITED
 
Legal Registered Office
55 MADELEY ROAD
LONDON
W5 2LS
Other companies in W5
 
Filing Information
Company Number 04970876
Company ID Number 04970876
Date formed 2003-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 MADELEY ROAD COMPANY LIMITED
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Company Officers of 55 MADELEY ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAYTH AL-FALAKI
 Company Secretary 2006-09-21
LAYTH AL FALAKI
 Director 2005-06-05
LEIGH BOWERING
 Director 2005-06-05
PATRICK SIMON MORGAN
 Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX EKUNDAYO
 Company Secretary 2003-11-20 2006-09-21
FELIX EKUNDAYO
 Director 2003-11-20 2006-09-21
KIRANDEEP EKUNDAYO
 Director 2004-11-21 2006-09-21
CRAIG JAMES FREER
 Director 2003-11-20 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK SIMON MORGAN PRIMELEAD LIMITED Director 1998-09-05 CURRENT 1996-02-07 Dissolved 2018-04-24

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
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 049708760001
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 55D Madeley Road London W5 2LS England
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-02-02DIRECTOR APPOINTED MS ALEXANDRA ALEXE
2023-02-02APPOINTMENT TERMINATED, DIRECTOR INDERJIT ATHWAL
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-02TM02Termination of appointment of Inderjit Athwal on 2022-11-02
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LAYTH AL FALAKI
2021-10-25AP01DIRECTOR APPOINTED MR INDERJIT ATHWAL
2021-10-18AD02Register inspection address changed from 1 Meadway Staines-upon-Thames Middlesex TW18 2PW England to 55D Madeley Road London W5 2LS
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-15PSC07CESSATION OF ALEXANDER GREINER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15AP03Appointment of Mr Inderjit Athwal as company secretary on 2021-10-02
2021-10-15TM02Termination of appointment of Layth Al-Falaki on 2021-10-02
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH BOWERING
2021-10-15PSC02Notification of Madeley Investments Ltd as a person with significant control on 2021-10-01
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 55 Madeley Road Ealing London W5 2LS
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-07-19AP02Appointment of Madeley Investments Limited as director on 2021-07-19
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-01AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26LATEST SOC26/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-26AD02Register inspection address changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW
2015-09-01AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-30AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA25/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-02AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-11AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH BOWERING / 11/10/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYTH AL FALAKI / 11/10/2011
2011-11-22CH03SECRETARY'S DETAILS CHNAGED FOR LAYTH AL-FALAKI on 2011-10-11
2011-08-16AA25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-11AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-17AA25/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SIMON MORGAN / 13/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH BOWERING / 13/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYTH AL FALAKI / 13/12/2009
2009-09-30AA25/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / LAYTH AL FAKAKI / 05/06/2005
2008-10-13AA25/12/07 TOTAL EXEMPTION FULL
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-02-05363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-03363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-11225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 25/12/04
2004-09-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 55 MADELEY ROAD 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 55 MADELEY ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 55 MADELEY ROAD COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-25 £ 8,787
Creditors Due Within One Year 2011-12-25 £ 8,734
Other Creditors Due Within One Year 2012-12-25 £ 8,787
Other Creditors Due Within One Year 2011-12-25 £ 8,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25

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 55 MADELEY ROAD COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-25 £ 1,254
Cash Bank In Hand 2011-12-25 £ 1,547
Current Assets 2012-12-25 £ 2,146
Current Assets 2011-12-25 £ 2,093
Shareholder Funds 2012-12-25 £ 1,575
Shareholder Funds 2011-12-25 £ 1,575
Tangible Fixed Assets 2012-12-25 £ 8,216
Tangible Fixed Assets 2011-12-25 £ 8,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 MADELEY ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 MADELEY ROAD COMPANY LIMITED
Trademarks
We have not found any records of 55 MADELEY ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 MADELEY ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 55 MADELEY ROAD COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 55 MADELEY ROAD 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 55 MADELEY ROAD 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 55 MADELEY ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W5 2LS