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Home > England & Wales Companies > 35 MACLISE ROAD LIMITED
Company Information for

35 MACLISE ROAD LIMITED

C/O CRAIG SHEEHAN, UNIT 140, 111 POWER ROAD, LONDON, W4 5PY,
Company Registration Number
04048214
Private Limited Company
Active

Company Overview

About 35 Maclise Road Ltd
35 MACLISE ROAD LIMITED was founded on 2000-08-07 and has its registered office in London. The organisation's status is listed as "Active". 35 Maclise Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 MACLISE ROAD LIMITED
 
Legal Registered Office
C/O CRAIG SHEEHAN, UNIT 140
111 POWER ROAD
LONDON
W4 5PY
Other companies in W14
 
Filing Information
Company Number 04048214
Company ID Number 04048214
Date formed 2000-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 MACLISE ROAD LIMITED
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Company Officers of 35 MACLISE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CRAIG NEWELL
 Company Secretary 2007-12-12
SIMON PATRICK DEVERELL
 Director 2016-11-28
ALEXANDER LAWRENCE GRINLING
 Director 2001-09-07
ARNAUD THIELLY
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
YUKA TACHIBANA
 Director 2001-09-07 2010-10-26
PIERS JOHN VAUGHAN RAKE
 Director 2006-12-04 2009-12-16
TOWNENDS PROPERTY MANAGEMENT
 Company Secretary 2005-01-01 2007-12-12
MARGARIDA ISABEL KING
 Director 2004-10-01 2007-12-12
ALEXANDRA ELIZABETH TILLEY LOUGHREY
 Company Secretary 2001-09-07 2004-10-01
COLIN TILLEY LOUGHREY
 Director 2000-08-07 2004-10-01
ALEXANDRA ELIZABETH TILLEY LOUGHREY
 Director 2000-08-07 2001-10-19
JOHN LILLEY
 Company Secretary 2000-08-07 2001-09-07
JOHN LILLEY
 Director 2000-08-07 2001-09-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-07 2000-08-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-07 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG NEWELL DUIT BUILDING SERVICES LTD Company Secretary 2009-01-08 CURRENT 2008-12-16 Dissolved 2017-01-11
CRAIG NEWELL CANTERBURY COURT RESIDENTS COMPANY LIMITED Company Secretary 2005-07-01 CURRENT 1997-05-01 Active
CRAIG NEWELL 36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-12-01 CURRENT 1978-02-13 Active
CRAIG NEWELL 5 CROMWELL CRESCENT LIMITED Company Secretary 2003-06-16 CURRENT 2000-06-02 Active
ISABEL SUSAN OLVER STAMFORD COUNTRY INNS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26DIRECTOR APPOINTED MR KARANN DHINGRA
2024-10-17APPOINTMENT TERMINATED, DIRECTOR ARNAUD THIELLY
2024-10-17DIRECTOR APPOINTED MR FREDERICK JOHN JEROME LAWLOR
2024-08-12CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-06-24DIRECTOR APPOINTED MISS MARINA ROSSELLO-KNABE
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWRENCE GRINLING
2024-06-24Director's details changed for Miss Marina Rossello-Knabe on 2024-06-17
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-30CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK DEVERELL
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-28AA01Previous accounting period extended from 31/08/18 TO 30/09/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-09PSC08NOTIFICATION OF PSC STATEMENT ON 07/09/2017
2018-08-09PSC09Withdrawal of a person with significant control statement on 2018-08-09
2018-08-09PSC08NOTIFICATION OF PSC STATEMENT ON 09/08/2018
2018-08-09PSC07CESSATION OF ARNAUD THIELLY AS A PSC
2018-08-09PSC07CESSATION OF ALEXANDER LAWRENCE GRINLING AS A PSC
2018-08-09PSC07CESSATION OF SIMON PATRICK DEVERELL AS A PSC
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-06SH0107/09/17 STATEMENT OF CAPITAL GBP 4
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD THIELLY
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LAWRENCE GRINLING
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK DEVERELL
2017-08-07PSC09Withdrawal of a person with significant control statement on 2017-08-07
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-12AP01DIRECTOR APPOINTED MR ARNAUD THIELLY
2016-11-30AP01DIRECTOR APPOINTED MR SIMON PATRICK DEVERELL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-21AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0107/08/13 FULL LIST
2013-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 12/08/2013
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 1 BARONS COURT ROAD LONDON W14 9DP
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-13AR0107/08/12 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-10AR0107/08/11 FULL LIST
2011-05-11AA31/08/10 TOTAL EXEMPTION FULL
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YUKA TACHIBANA
2010-08-12AR0107/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YUKA TACHIBANA / 01/10/2009
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERS RAKE
2010-05-28AA31/08/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-26AA31/08/08 TOTAL EXEMPTION FULL
2008-09-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: TOWNENDS PROPERTY MANAGEMENT LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-16288aNEW DIRECTOR APPOINTED
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-08-22363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-12-15363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/05
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-20288aNEW SECRETARY APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-09-01363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-07363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01363(288)DIRECTOR RESIGNED
2002-08-01363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-12288aNEW DIRECTOR APPOINTED
2001-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-11363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-20288bSECRETARY RESIGNED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288bDIRECTOR RESIGNED
2000-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 MACLISE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 MACLISE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 MACLISE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 MACLISE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 MACLISE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 MACLISE ROAD LIMITED
Trademarks
We have not found any records of 35 MACLISE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 MACLISE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 MACLISE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35 MACLISE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 MACLISE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 MACLISE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5PY