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62 Madeira Road Management Limited

62 Madeira Road Management Limited is a dormant company incorporated on 8 September 2003 with the registered office located in London, Greater London. 62 Madeira Road Management Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04890490
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
62 62 Madeira Road
London
London
SW16 2DE
United Kingdom
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Ground Floor Flat 62 Madeira Road Streatham London SW16 2DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in May 1982
Director • Insurance Broker • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Distribution Services Limited
James Stephan Bailey is a mutual person.
Active
JS Bailey Marketing Ltd
James Stephan Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Jun 2025
Mr Neil Arthur Strawson Appointed
5 Months Ago on 2 Jun 2025
Thomas Richard Aitken Smith Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Ben Pennant Details Changed
3 Years Ago on 30 Jun 2022
Mr Thomas Richard Aitken Smith Appointed
3 Years Ago on 20 Jun 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Mr Neil Arthur Strawson as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Thomas Richard Aitken Smith as a director on 1 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 8 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 May 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 26 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 28 Jun 2023
Director's details changed for Mr Ben Pennant on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Emma Lorraine Stephens as a director on 20 June 2022
Submitted on 27 Jun 2022
Repayment History
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