20 Maclise Road Management Company Limited

Active03741609 Private limited company
Incorporated
26 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Amy Mccullagh
Accounts type
Micro entity
Region
Greater London
Address
59 Glenthorne Road 59 Glenthorne Road
W6 0Lj
London
W6 0LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born August 1976 (50)
Mccullagh, Amy
Director · Appointed 30 September 2005
British
Born April 1979 (47)
Officer history (10 former)
28 January 2025
Appointed Camball, Mohamed Dilfarhan as Director
1 October 2024
Resigned The Residents Management Co Ltd as Corporate Secretary
9 February 2015
9 February 2015
30 April 2012
Resigned Pryor, Thomas Felix Marlborough as Director
30 April 2012
Resigned Holliday, Thomas Brook as Director
23 October 2009
Resigned Murray-Bruce, Ben as Director
3 April 2008
Appointed The Residents Management Co Ltd as Corporate Secretary
30 September 2005
Resigned Poquet, Morgan as Director
30 September 2005
Appointed Mccullagh, Amy as Director
6 April 2000
Appointed Poquet, Morgan as Director
24 February 2000
Resigned Houghton, Agnes Jaqueline as Director
26 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 March 1999
Appointed Holliday, Thomas Brook as Director
26 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 March 1999
Appointed Pryor, Thomas Felix Marlborough as Director
26 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1999
26 March 1999
Appointed Murray-Bruce, Ben as Director
26 March 1999
26 March 1999
Appointed Houghton, Agnes Jaqueline as Director

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 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2024 2025 £5 £5
Balance sheet detail
20252024
Fixed Assets£10,000£10,000
Creditors (< 1 year)£9,995£9,995
Net Current Assets(£9,995)(£9,995)
Net Assets£5£5
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2025Registered office address changed1
3 April 2025Confirmation statement with no updates26 March 20253
28 March 2025Micro company accounts30 June 2024
29 January 2025Appointment of a director2
30 October 2024Registered office address changed1
Show all recent filings

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