MADELEY ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Ealing » W5 2LT

Company number 02628499
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address 61 MADELEY ROAD, LONDON, W5 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Miss Eleanor Caroline Von Mengershausen Lister as a director on 30 January 2017; Termination of appointment of Paul Andrew Hooper as a director on 30 January 2017; Termination of appointment of Elizabeth Helen Hooper as a director on 30 January 2017. The most likely internet sites of MADELEY ROAD MANAGEMENT COMPANY LIMITED are www.madeleyroadmanagementcompany.co.uk, and www.madeley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeley Road Management Company Limited is a Private Limited Company. The company registration number is 02628499. Madeley Road Management Company Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Madeley Road Management Company Limited is 61 Madeley Road London W5 2lt. The company`s financial liabilities are £7.19k. It is £-0.11k against last year. And the total assets are £7.92k, which is £-0.04k against last year. KILBEY, Carolyne Judith is a Secretary of the company. BRANCATO, Justin is a Director of the company. BRANCATO, Roman is a Director of the company. FIELD, Zofia Maria is a Director of the company. FRAGAPANE, Maria Rose is a Director of the company. KESH, Shyaminie is a Director of the company. KILBEY, Carolyne Judith is a Director of the company. TUBEL, Gabriela is a Director of the company. TUBEL, Zdenek is a Director of the company. VON MENGERSHAUSEN LISTER, Eleanor Caroline is a Director of the company. Secretary KILBEY, Carolyne Judith has been resigned. Secretary MACLAY MURRAY & SPENS has been resigned. Secretary MARSHALL, Denise Jaqueline has been resigned. Director BROWN, Andrea Shepley has been resigned. Director DOERMAN, Eryk Stefan has been resigned. Director GORGOLIS, Paul, Dr has been resigned. Director HOOPER, Elizabeth Helen has been resigned. Director HOOPER, Paul Andrew has been resigned. Director KANE, Hilary Anne has been resigned. Director LEE, Valerie has been resigned. Director LUNN, Barbara Sheena has been resigned. Director LUNN, Robert Gordon has been resigned. Director MARSHALL, Denise Jaqueline has been resigned. Director MCKINNEY, Anita has been resigned. Director MCKINNEY, Kieran has been resigned. Director PHILLIPS, Stephen Christopher has been resigned. Director SIKORSKA PLOWIK, Barbara has been resigned. Director TSANG, Roy Tin Sung has been resigned. Director YOUNG, Keith Martin has been resigned. Nominee Director VINDEX LIMITED has been resigned. The company operates in "Residents property management".


madeley road management company Key Finiance

LIABILITIES £7.19k
-2%
CASH n/a
TOTAL ASSETS £7.92k
-1%
All Financial Figures

Current Directors

Secretary
KILBEY, Carolyne Judith
Appointed Date: 10 September 1998

Director
BRANCATO, Justin
Appointed Date: 04 March 2005
49 years old

Director
BRANCATO, Roman
Appointed Date: 04 March 2005
51 years old

Director
FIELD, Zofia Maria
Appointed Date: 10 May 2000
79 years old

Director
FRAGAPANE, Maria Rose
Appointed Date: 29 April 2012
61 years old

Director
KESH, Shyaminie
Appointed Date: 11 August 2014
47 years old

Director
KILBEY, Carolyne Judith
Appointed Date: 24 September 1991
82 years old

Director
TUBEL, Gabriela
Appointed Date: 03 April 2013
45 years old

Director
TUBEL, Zdenek
Appointed Date: 03 April 2013
45 years old

Director
VON MENGERSHAUSEN LISTER, Eleanor Caroline
Appointed Date: 30 January 2017
29 years old

Resigned Directors

Secretary
KILBEY, Carolyne Judith
Resigned: 01 January 1998
Appointed Date: 23 May 1997

Secretary
MACLAY MURRAY & SPENS
Resigned: 25 May 1997
Appointed Date: 11 July 1991

Secretary
MARSHALL, Denise Jaqueline
Resigned: 04 September 1998
Appointed Date: 01 January 1998

Director
BROWN, Andrea Shepley
Resigned: 20 September 2001
Appointed Date: 10 September 1999
55 years old

Director
DOERMAN, Eryk Stefan
Resigned: 01 May 1999
Appointed Date: 24 September 1991
100 years old

Director
GORGOLIS, Paul, Dr
Resigned: 18 March 2013
Appointed Date: 01 December 1997
56 years old

Director
HOOPER, Elizabeth Helen
Resigned: 30 January 2017
Appointed Date: 03 April 2011
41 years old

Director
HOOPER, Paul Andrew
Resigned: 30 January 2017
Appointed Date: 03 April 2011
41 years old

Director
KANE, Hilary Anne
Resigned: 23 May 1997
Appointed Date: 24 September 1991
63 years old

Director
LEE, Valerie
Resigned: 16 January 1997
Appointed Date: 24 September 1991
64 years old

Director
LUNN, Barbara Sheena
Resigned: 15 May 2004
Appointed Date: 24 September 1991
78 years old

Director
LUNN, Robert Gordon
Resigned: 15 May 2004
Appointed Date: 24 September 1991
80 years old

Director
MARSHALL, Denise Jaqueline
Resigned: 04 September 1998
Appointed Date: 23 May 1997
72 years old

Director
MCKINNEY, Anita
Resigned: 14 March 2011
Appointed Date: 12 June 2002
51 years old

Director
MCKINNEY, Kieran
Resigned: 14 March 2011
Appointed Date: 12 June 2007
57 years old

Director
PHILLIPS, Stephen Christopher
Resigned: 09 April 1993
Appointed Date: 24 September 1991
69 years old

Director
SIKORSKA PLOWIK, Barbara
Resigned: 11 January 2012
Appointed Date: 15 November 2000
79 years old

Director
TSANG, Roy Tin Sung
Resigned: 10 October 1997
Appointed Date: 10 April 1997
58 years old

Director
YOUNG, Keith Martin
Resigned: 06 May 2014
Appointed Date: 15 October 2008
50 years old

Nominee Director
VINDEX LIMITED
Resigned: 24 September 1991
Appointed Date: 11 July 1991

MADELEY ROAD MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Appointment of Miss Eleanor Caroline Von Mengershausen Lister as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Paul Andrew Hooper as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Elizabeth Helen Hooper as a director on 30 January 2017
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 108 more events
16 Dec 1991
New director appointed

16 Dec 1991
New director appointed

16 Dec 1991
Accounting reference date notified as 31/12

22 Oct 1991
New director appointed

11 Jul 1991
Incorporation