Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
43 Maclise Road Limited
- Incorporated
- 18 June 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sara Mac GrathPieralfonso FalcioneKay Veronica Morley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3A Little GreenRichmondTW9 1QH
Officers 4 active
Officer details are public data from the Companies House register.
Mac Grath, Sara
Director · Appointed 4 May 2022
Irish
Born August 1991 (35)
Falcione, Pieralfonso
Director · Appointed 8 January 2021
British
Born January 1977 (49)
Morley, Kay Veronica
Secretary · Appointed 19 January 2004
British
Morley, Kay Veronica
Director · Appointed 19 January 2004
British
Born May 1976 (50)
Officer history (15 former)
1 February 2025
Resigned Mahboubian, Sam Bijan as Director
4 May 2022
Appointed Mac Grath, Sara as Director
17 April 2022
Resigned Hawdon, Diana as Director
8 January 2021
Appointed Falcione, Pieralfonso as Director
8 January 2021
3 March 2015
Appointed Mahboubian, Sam Bijan as Director
26 September 2014
18 February 2005
Resigned Duffy, Alicia Simone as Director
18 February 2005
Resigned Duffy, Alicia Simone as Secretary
18 February 2005
Appointed Hawdon, Diana as Director
19 January 2004
Appointed Morley, Kay Veronica as Director
19 January 2004
Resigned Gregory, David Keith as Director
19 January 2004
Appointed Morley, Kay Veronica as Secretary
28 April 2000
Appointed Gregory, David Keith as Director
4 April 2000
12 August 1999
Resigned Percy, Duncan John as Secretary
12 August 1999
Appointed Duffy, Alicia Simone as Secretary
12 August 1999
Resigned Percy, Joanna Claire as Director
30 July 1998
Resigned Atherton, Ruth Elizabeth as Director
4 June 1998
Appointed Percy, Duncan John as Secretary
28 October 1996
Appointed Atherton, Ruth Elizabeth as Director
28 October 1996
28 October 1996
28 October 1996
Appointed Percy, Joanna Claire as Director
28 October 1996
Appointed Duffy, Alicia Simone as Director
28 October 1996
7 August 1996
7 August 1996
7 August 1996
7 August 1996
7 August 1996
18 June 1996
18 June 1996
18 June 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | |||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 13 July 2026 | Replacement filing for the appointment of a director | |||
| 18 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 20 April 2025 | Accounts for a dormant company | 30 June 2024 |
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