37 MACLISE ROAD (FREEHOLD) LIMITED

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Company number 05283858
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 37 MACLISE ROAD, LONDON, W14 0PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 37 MACLISE ROAD (FREEHOLD) LIMITED are www.37macliseroadfreehold.co.uk, and www.37-maclise-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 37 Maclise Road Freehold Limited is a Private Limited Company. The company registration number is 05283858. 37 Maclise Road Freehold Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of 37 Maclise Road Freehold Limited is 37 Maclise Road London W14 0pr. . HOLMES, Jonathan Richard is a Director of the company. Secretary GRANT, Graeme has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DESILVA, Lilamani has been resigned. Director GRANT, Graeme has been resigned. Director HUDDY, John David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLMES, Jonathan Richard
Appointed Date: 09 November 2014
62 years old

Resigned Directors

Secretary
GRANT, Graeme
Resigned: 11 September 2008
Appointed Date: 11 November 2004

Nominee Secretary
THOMAS, Howard
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Director
DESILVA, Lilamani
Resigned: 04 November 2015
Appointed Date: 11 November 2004
61 years old

Director
GRANT, Graeme
Resigned: 07 May 2013
Appointed Date: 11 November 2004
64 years old

Director
HUDDY, John David
Resigned: 07 November 2013
Appointed Date: 11 November 2004
58 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 November 2004
Appointed Date: 11 November 2004
63 years old

37 MACLISE ROAD (FREEHOLD) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Termination of appointment of Lilamani Desilva as a director on 4 November 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5

...
... and 35 more events
11 Dec 2004
New director appointed
11 Dec 2004
Registered office changed on 11/12/04 from: 16 st john street london EC1M 4NT
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
11 Nov 2004
Incorporation