8 MADELEY ROAD LIMITED

Hellopages » Greater London » Ealing » W5 2LH

Company number 03182519
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 8 MADELEY ROAD, EALING, LONDON, W5 2LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 3 . The most likely internet sites of 8 MADELEY ROAD LIMITED are www.8madeleyroad.co.uk, and www.8-madeley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.8 Madeley Road Limited is a Private Limited Company. The company registration number is 03182519. 8 Madeley Road Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of 8 Madeley Road Limited is 8 Madeley Road Ealing London W5 2lh. . ROCHE, Eileen Marion is a Secretary of the company. ROCHE, Eileen Marion is a Director of the company. ROCHE, William John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COWING, Carolyn has been resigned. Director WALSH, Denise Brajetta has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROCHE, Eileen Marion
Appointed Date: 16 May 1996
Director
ROCHE, Eileen Marion
Appointed Date: 16 May 1996
69 years old
Director
ROCHE, William John
Appointed Date: 14 January 2004
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1996
Appointed Date: 03 April 1996
Director
COWING, Carolyn
Resigned: 14 January 2004
Appointed Date: 16 May 1996
64 years old
Director
WALSH, Denise Brajetta
Resigned: 02 February 2001
Appointed Date: 16 May 1996
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1996
Appointed Date: 03 April 1996

Persons With Significant Control

Ms Eileen Marion Roche
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

8 MADELEY ROAD LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 3
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
...
... and 46 more events
23 May 1996
New secretary appointed;new director appointed
23 May 1996
New director appointed
23 May 1996
New director appointed
23 May 1996
Registered office changed on 23/05/96 from: 43 lawrence road hove east sussex BN3 5QE
03 Apr 1996
Incorporation

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