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45 Maclise Road Management Limited

45 Maclise Road Management Limited is a dormant company incorporated on 21 March 2002 with the registered office located in London, Greater London. 45 Maclise Road Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04400713
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Maclise Road
London
London
W14 0PR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Jul 1977
Director • Fitness Instructor • British • Lives in UK • Born in Oct 1961
Director • Blank • British • Lives in England • Born in Dec 1997
Director • Solicitor • British • Lives in England • Born in Oct 1989
Director • PR Consultant And Journalist • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
42 Sinclair Road Limited
Ms Meeta Luthra is a mutual person.
Active
Mlsai Consulting Services Limited
Ms Meeta Luthra is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Mrs Cara Lovell-Young Appointed
1 Year 4 Months Ago on 30 Apr 2024
Miss Sophia Aryana Shafiee Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Varvara Babei Resigned
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Dec 2023
Maria Fatima Mahmoudi Faizabadi Resigned
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Miss Sophia Aryana Shafiee as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mrs Cara Lovell-Young as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Varvara Babei as a director on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Dec 2023
Termination of appointment of Maria Fatima Mahmoudi Faizabadi as a director on 9 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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