Company information:
55 Madeley Road Company Limited (No: 04970876)
Address: 55 MADELEY ROAD, LONDON, W5 2LS, ENGLAND
Status: Active
Incorporated: 20-Nov-2003
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALEXANDRA ALEXE ( DOB: Oct-1989 From: Feb-2023 )
Current Director: MADELEY INVESTMENTS LIMITED ( From: Jul-2021 )
Resigned Director: LAYTH AL FALAKI ( DOB: May-1972 From: Jun-2005 To: Oct-2022 )
Resigned Director: INDERJIT ATHWAL ( DOB: Aug-1977 From: Oct-2021 To: Feb-2023 )
Resigned Director: LEIGH BOWERING ( DOB: Apr-1973 From: Jun-2005 To: Oct-2021 )
Resigned Director: FELIX EKUNDAYO ( DOB: Aug-1968 From: Nov-2003 To: Sep-2006 )
Resigned Director: KIRANDEEP EKUNDAYO ( From: Nov-2004 To: Sep-2006 )
Resigned Director: CRAIG JAMES FREER ( DOB: Mar-1966 From: Nov-2003 To: Dec-2005 )
Resigned Director: PATRICK SIMON MORGAN ( DOB: Dec-1967 From: Nov-2003 To: Oct-2022 )
Resigned Secretary: LAYTH AL-FALAKI ( DOB: May-1972 From: Sep-2006 To: Oct-2021 )
Resigned Secretary: INDERJIT ATHWAL ( From: Oct-2021 To: Nov-2022 )
Resigned Secretary: FELIX EKUNDAYO ( DOB: Aug-1968 From: Nov-2003 To: Sep-2006 )
Persons of Significant Control:
Madeley Investments Ltd, 44 Princes Avenue, Woodford Green, IG8 0LN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-10-01)
Mrs Margaret Mary Moran, 17a The Green, West Drayton, UB7 7PN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Patrick Simon Morgan, 17a The Green, West Drayton, UB7 7PN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Layth Al-Falaki, 17a The Green, West Drayton, UB7 7PN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Alexander Greiner, 17a The Green, West Drayton, UB7 7PN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 8,216 | 8,216 | 8,216 | 8,216 | 8,216 | 8216,8216,8216,8216,8216,0.0,0.0,0.0,0.0 | ||||
Current assets | 2,074 | 2,088 | 2,101 | 2,359 | 2,038 | 26,007 | 26,007 | 17,799 | 25,068 | 2074,2088,2101,2359,2038,26007.0,26007.0,17799.0,25068.0 |
Net current assets (liabilities) | -6,641 | -6,376 | -6,376 | -6,641 | -6,962 | 22,182 | 22,182 | 18,069 | 21,888 | -6641,-6376,-6376,-6641,-6962,22182.0,22182.0,18069.0,21888.0 |
Total assets less current liabilities | 1,575 | 1,840 | 1,840 | 1,575 | 1,254 | 1575,1840,1840,1575,1254,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 1,575 | 1,575 | 1,575 | 1,575 | 1,254 | 21,762 | 21,762 | 17,569 | 21,388 | 1575,1575,1575,1575,1254,21762.0,21762.0,17569.0,21388.0 |