24 Madeley Road, Ealing, Management Company Limited

Active02395052 Private limited company
Incorporated
14 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Sai Shah
Ben Chippington
Controlled by
Sai Shah
Accounts type
Micro entity
Region
Greater London
Address
24 Madeley Road
Ealing
London
W5 2LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Shah, Sai
Director · Appointed 7 October 2026
British
Born July 1995 (31)
Chippington, Ben
Director · Appointed 30 September 2026
British
Born August 1999 (27)
Director · Appointed 30 April 2026
Swiss
Born May 1977 (49)
Shah, Sai
Secretary · Appointed 13 November 2024
Director · Appointed 13 February 2003
British
Born July 1955 (71)
Evans, Hugh William
Director
British
Born August 1967 (59)
Officer history (21 former)
7 October 2026
Appointed Shah, Sai as Director
7 October 2026
Resigned Shah, Aanika as Director
30 September 2026
Appointed Chippington, Ben as Director
26 September 2026
Resigned Dalton-Stone, Georgia Natasha as Director
30 April 2026
Appointed Meier, Coelestin Ignaz as Director
29 April 2026
Resigned Gundersen, Karen as Director
14 December 2024
Resigned Goodeve-Docker, Mark Patrick as Director
14 December 2024
Appointed Dalton-Stone, Georgia Natasha as Director
13 November 2024
Appointed Shah, Sai as Secretary
13 November 2024
Resigned Goodeve-Docker, Mark Patrick as Secretary
21 April 2023
Resigned Eng, Cai-Jia as Director
21 April 2023
Appointed Shah, Aanika as Director
19 September 2014
Appointed Eng, Cai-Jia as Director
19 September 2014
Resigned Hobden, Andrew Thomas Lindsay as Director
27 March 2013
Appointed Gundersen, Karen as Director
9 January 2008
Appointed Goodeve-Docker, Mark Patrick as Secretary
9 January 2008
Resigned Hobden, Andrew Thomas Lindsay as Secretary
8 August 2007
Appointed Goodeve-Docker, Mark Patrick as Director
8 August 2007
Resigned Ferguson, Dorothy Catherine as Director
20 March 2003
Resigned Roast, Phyllis as Director
13 February 2003
Resigned Cornell, Adrian as Director
13 February 2003
3 May 2002
Appointed Hobden, Andrew Thomas Lindsay as Secretary
3 May 2002
Resigned Evans, Hugh William as Secretary
28 February 2001
Appointed Cornell, Adrian as Director
28 February 2001
Resigned Hesketh, Tony Keith as Director
2 December 1999
Resigned Roche, Diana as Director
2 December 1999
Appointed Hobden, Andrew Thomas Lindsay as Director
11 December 1998
Appointed Roche, Diana as Director
22 December 1997
Appointed Evans, Hugh William as Secretary
22 December 1997
Resigned Newell, John Alfred as Director
22 December 1997
Appointed Hesketh, Tony Keith as Director
30 May 1997
Resigned Granger, David John as Secretary
30 May 1997
Resigned Granger, David John as Director
12 February 1995
Appointed Granger, David John as Director
12 February 1995
Resigned Halliday, Nichola Isobella as Director
12 February 1995
Resigned Halliday, John Stephen as Secretary
12 February 1995
Appointed Granger, David John as Secretary
11 July 1993
Appointed Halliday, Nichola Isobella as Director
11 July 1993
Appointed Halliday, John Stephen as Secretary
10 July 1993
Resigned Perrett, Neil John as Secretary
10 July 1993
Resigned Ward, Suzanne Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sai Shah
Individual · Notified 13 November 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1995 (31)
Former controllers (1)
14 December 2024
Ceased Mark Patrick Goodeve-Docker — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£39,821
Debt Ratio
-3%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,717 £27,463 £29,802 £34,972 £38,413 £39,821
Balance sheet detail
202520242023202220212020
Fixed Assets£4,225£4,225£4,225£4,225£4,225£4,225
Current Assets£34,343£34,203£29,425£24,431£21,985£16,344
Creditors (< 1 year)£0£15£15£15£15£15
Creditors (> 1 year)£0
Net Current Assets£35,596£34,188£30,747£25,577£23,238£17,492
Net Assets£39,821£38,413£34,972£29,802£27,463£21,717
Shareholder Funds£39,821£38,413£34,972£29,802£27,463£21,717

Filings

Filing history not loaded yet. See it on Companies House

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