# 43 Maclise Road Limited

## Details

- **Company number:** [03213678](https://find-and-update.company-information.service.gov.uk/company/03213678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1996
- **Registered office:** 4 WELLESLEY ROAD, CHISWICK, LONDON, W4 4BL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Chancetenure Property Management Limited (until 29 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £4 | - |
| 30 Jun 2024 | £4 | £4 |
| 30 Jun 2023 | £4 | £4 |
| 30 Jun 2022 | £4 | - |
| 30 Jun 2021 | £4 | £4 |
| 30 Jun 2020 | £4 | £4 |
| 30 Jun 2019 | £4 | - |
| 30 Jun 2018 | £4 | £4 |
| 30 Jun 2017 | £4 | £4 |
| 30 Jun 2016 | £4 | £4 |
| 30 Jun 2015 | £4 | £4 |
| 30 Jun 2014 | £4 | £4 |
| 30 Jun 2013 | £4 | £4 |
| 30 Jun 2012 | £4 | £4 |
| 30 Jun 2011 | £4 | £4 |
| 30 Jun 2010 | £4 | £4 |