24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2LH

Company number 02395052
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address 24 MADELEY ROAD, EALING, LONDON, W5 2LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED are www.24madeleyroadealingmanagementcompany.co.uk, and www.24-madeley-road-ealing-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 8.1 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Madeley Road Ealing Management Company Limited is a Private Limited Company. The company registration number is 02395052. 24 Madeley Road Ealing Management Company Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of 24 Madeley Road Ealing Management Company Limited is 24 Madeley Road Ealing London W5 2lh. . GOODEVE-DOCKER, Mark Patrick is a Secretary of the company. ENG, Cai-Jia is a Director of the company. EVANS, Hugh William is a Director of the company. GOODEVE-DOCKER, Mark Patrick is a Director of the company. GUNDERSEN, Karen is a Director of the company. HAFENRICHTER, Stephen George Burton is a Director of the company. Secretary EVANS, Hugh William has been resigned. Secretary GRANGER, David John has been resigned. Secretary HALLIDAY, John Stephen has been resigned. Secretary HOBDEN, Andrew Thomas Lindsay has been resigned. Secretary PERRETT, Neil John has been resigned. Director CORNELL, Adrian has been resigned. Director FERGUSON, Dorothy Catherine has been resigned. Director GRANGER, David John has been resigned. Director HALLIDAY, Nichola Isobella has been resigned. Director HESKETH, Tony Keith has been resigned. Director HOBDEN, Andrew Thomas Lindsay has been resigned. Director NEWELL, John Alfred has been resigned. Director ROAST, Phyllis has been resigned. Director ROCHE, Diana has been resigned. Director WARD, Suzanne Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOODEVE-DOCKER, Mark Patrick
Appointed Date: 09 January 2008
Director
ENG, Cai-Jia
Appointed Date: 19 September 2014
39 years old
Director
EVANS, Hugh William

58 years old
Director
GOODEVE-DOCKER, Mark Patrick
Appointed Date: 08 August 2007
46 years old
Director
GUNDERSEN, Karen
Appointed Date: 27 March 2013
60 years old
Director
HAFENRICHTER, Stephen George Burton
Appointed Date: 13 February 2003
70 years old

Resigned Directors

Secretary
EVANS, Hugh William
Resigned: 03 May 2002
Appointed Date: 22 December 1997
Secretary
GRANGER, David John
Resigned: 30 May 1997
Appointed Date: 12 February 1995
Secretary
HALLIDAY, John Stephen
Resigned: 12 February 1995
Appointed Date: 11 July 1993
Secretary
HOBDEN, Andrew Thomas Lindsay
Resigned: 09 January 2008
Appointed Date: 03 May 2002
Secretary
PERRETT, Neil John
Resigned: 10 July 1993
Director
CORNELL, Adrian
Resigned: 13 February 2003
Appointed Date: 28 February 2001
53 years old
Director
FERGUSON, Dorothy Catherine
Resigned: 08 August 2007
66 years old
Director
GRANGER, David John
Resigned: 30 May 1997
Appointed Date: 12 February 1995
56 years old
Director
HALLIDAY, Nichola Isobella
Resigned: 12 February 1995
Appointed Date: 11 July 1993
56 years old
Director
HESKETH, Tony Keith
Resigned: 28 February 2001
Appointed Date: 22 December 1997
57 years old
Director
HOBDEN, Andrew Thomas Lindsay
Resigned: 19 September 2014
Appointed Date: 02 December 1999
73 years old
Director
NEWELL, John Alfred
Resigned: 22 December 1997
98 years old
Director
ROAST, Phyllis
Resigned: 20 March 2003
110 years old
Director
ROCHE, Diana
Resigned: 02 December 1999
Appointed Date: 11 December 1998
76 years old
Director
WARD, Suzanne Jane
Resigned: 10 July 1993
57 years old

Persons With Significant Control

Mr Mark Patrick Goodeve-Docker
Notified on: 1 September 2016
46 years old
Nature of control: Has significant influence or control

24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5
15 Dec 2015
Secretary's details changed for Mr Mark Patrick Goodeve-Docker on 1 January 2015
...
... and 81 more events
03 Feb 1992
Return made up to 28/12/91; full list of members
26 Jul 1991
Full accounts made up to 31 March 1990
03 Jan 1991
Return made up to 28/12/90; full list of members
20 Jun 1989
Secretary resigned
14 Jun 1989
Incorporation

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