OpenCompanies

43 Maclise Road Limited

Company number
03213678
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

4 Wellesley Road
Chiswick
London
W4 4BL

Previous names

  • Chancetenure Property Management Limited (until 29 Aug 1996)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 18 Jun 1996 7 Aug 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Jun 1996 7 Aug 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Jun 1996 7 Aug 1996
CORLAW SECRETARIES LIMITED Corporate-Secretary 7 Aug 1996 28 Oct 1996
MITCHELL, Gary Thomas Director 7 Aug 1996 28 Oct 1996
ATHERTON, Ruth Elizabeth Director 28 Oct 1996 30 Jul 1998
PERCY, Duncan John Secretary 4 Jun 1998 12 Aug 1999
PERCY, Joanna Claire Director 28 Oct 1996 12 Aug 1999
GREGORY, David Keith Director 28 Apr 2000 19 Jan 2004
DUFFY, Alicia Simone Secretary 12 Aug 1999 18 Feb 2005
DUFFY, Alicia Simone Director 28 Oct 1996 18 Feb 2005
ROGERS, Bryan Ivor Director 28 Oct 1996 26 Sep 2014
FITZGERALD, Deborah Director 4 Apr 2000 8 Jan 2021
HAWDON, Diana Director 18 Feb 2005 17 Apr 2022
MAHBOUBIAN, Sam Bijan Director 3 Mar 2015 1 Feb 2025
MAC GRATH, Sara Director 4 May 2022
FALCIONE, Pieralfonso Director 8 Jan 2021
MORLEY, Kay Veronica Director 19 Jan 2004
MORLEY, Kay Veronica Secretary 19 Jan 2004

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £4 -
30 Jun 2024 Dormant £4 £4
30 Jun 2023 Dormant £4 £4
30 Jun 2022 Dormant £4 -
30 Jun 2021 Dormant £4 £4
30 Jun 2020 Dormant £4 £4
30 Jun 2019 Dormant £4 -
30 Jun 2018 Dormant £4 £4
30 Jun 2017 Dormant £4 £4
30 Jun 2016 Dormant £4 £4
30 Jun 2015 Dormant £4 £4
30 Jun 2014 Dormant £4 £4
30 Jun 2013 Dormant £4 £4
30 Jun 2012 Dormant £4 £4
30 Jun 2011 Dormant £4 £4
30 Jun 2010 Dormant £4 £4
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -

Data