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49 Madeley Road Management Limited

49 Madeley Road Management Limited is an active company incorporated on 22 June 1989 with the registered office located in London, Greater London. 49 Madeley Road Management Limited was registered 36 years ago.
Status
Active
Active since 7 years ago
Company No
02397587
Private limited company
Age
36 years
Incorporated 22 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
49 Madeley Road
Ealing
London
W5 2LS
Same address for the past 26 years
Telephone
02085663299
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • University Professor • British • Lives in UK • Born in Jan 1963
Director • Housewife • British • Lives in England • Born in Jun 1969
Director • Entrepreneur • British • Lives in England • Born in Oct 1981
Director • It Consultant • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Andrew John Stevens is a mutual person.
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Redbrain B Limited
Andrew John Stevens is a mutual person.
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Andrew John Stevens is a mutual person.
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Selfcatering.Co.UK Ltd
Andrew John Stevens is a mutual person.
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Potential Asia Ltd
Andrew John Stevens is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.74K
Increased by £16 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.98K
Increased by £16 (0%)
Total Liabilities
-£741
Increased by £60 (+9%)
Net Assets
£10.24K
Decreased by £44 (-0%)
Debt Ratio (%)
7%
Increased by 0.54% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Ian Kuan Yew Taylor Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 8 May 2024
Termination of appointment of Ian Kuan Yew Taylor as a director on 31 December 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 4 May 2021 with no updates
Submitted on 15 Jun 2021
Repayment History
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