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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
History Chart

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