49 Madeley Road Management Limited

Active02397587 Private limited company
Incorporated
22 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Dušan Djurdjevic
John Sean Curtin
Controlled by
John Sean Curtin
Accounts type
Total exemption full
Region
Greater London
Address
49 Madeley Road
Ealing
London
W5 2LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Djurdjevic, Dušan
Director · Appointed 5 November 2016
British
Born October 1981 (45)
Curtin, John Sean, Professor
Secretary · Appointed 31 May 2013
Curtin, John Sean, Professor
Director · Appointed 12 July 2002
British
Born January 1963 (63)
Director · Appointed 24 January 2000
British
Born September 1968 (58)
Officer history (14 former)
1 May 2026
Resigned Dhawan, Anita as Director
31 December 2023
Resigned Taylor, Ian Kuan Yew as Director
5 November 2016
Appointed Djurdjevic, Dušan as Director
4 November 2016
Resigned Akonas, Catherine Natasha as Director
31 May 2013
Resigned Malaspina, Carlos Simon as Secretary
31 May 2013
Appointed Curtin, John Sean, Professor as Secretary
31 May 2013
Resigned Malaspina, Carlos Simon as Director
31 May 2013
Appointed Taylor, Ian Kuan Yew as Director
8 January 2007
Appointed Akonas, Catherine Natasha as Director
7 January 2007
Resigned Holt, Frances Catherine as Director
31 March 2005
Appointed Malaspina, Carlos Simon as Secretary
31 March 2005
Resigned Stevens, Andrew John as Secretary
23 March 2005
Appointed Holt, Frances Catherine as Director
23 March 2005
Resigned Holt, Andrew Charles as Director
1 September 2004
Appointed Malaspina, Carlos Simon as Director
18 March 2004
Appointed Dhawan, Anita as Director
18 March 2004
Resigned Ball, Sarah Jane as Director
12 April 2003
Resigned Barr, Aiden Robert as Director
12 July 2002
Appointed Curtin, John Sean, Professor as Director
21 June 2002
Resigned Blackmore, Colin as Director
1 April 2002
Resigned Lotzer, Anton Michael as Director
1 October 2001
Appointed Stevens, Andrew John as Secretary
1 October 2001
Resigned Russell, Robin Michael as Secretary
26 January 2001
Resigned Russell, Robin Michael as Director
24 January 2000
Appointed Stevens, Andrew John as Director
1 February 1999
Appointed Ball, Sarah Jane as Director
25 January 1999
Appointed Barr, Aiden Robert as Director
25 January 1999
Appointed Holt, Andrew Charles as Director

Ownership 1 active

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

John Sean Curtin
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,957
Cash
£3,311

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,404 £8,644 £12,493 £10,284 £10,240 £7,957
Balance sheet detail
202520242023202220212020
Fixed Assets£5,246£5,246£5,246
Cash£3,311£5,735£5,719£7,868£4,019£1,779
Creditors (< 1 year)£600£741£681£621£621£621
Net Current Assets£2,711£4,994£5,038£7,247£3,398£1,158
Net Assets£7,957£10,240£10,284£12,493£8,644£6,404
Shareholder Funds£12,493£8,644£6,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates4 May 2026
5 May 2026Termination of appointment of a director
1 December 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with no updates4 May 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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