Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
35 Maclise Road Limited
- Incorporated
- 7 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Karann DhingraFrederick John Jerome LawlorMarina Rossello-Knabe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Craig SheehanUnit 140111 Power RoadLondonW4 5PY
Officers 4 active
Officer details are public data from the Companies House register.
Dhingra, Karann
Director · Appointed 26 November 2024
British
Born April 1983 (43)
Lawlor, Frederick John Jerome
Director · Appointed 15 October 2024
British
Born February 1997 (29)
Rossello-Knabe, Marina
Director · Appointed 17 June 2024
Spanish
Born December 1996 (29)
Secretary · Appointed 12 December 2007
British
Officer history (14 former)
26 November 2024
Appointed Dhingra, Karann as Director
15 October 2024
Appointed Lawlor, Frederick John Jerome as Director
5 October 2024
Resigned Thielly, Arnaud as Director
17 June 2024
Appointed Rossello-Knabe, Marina as Director
3 April 2024
3 July 2023
Resigned Deverell, Simon Patrick as Director
12 December 2016
Appointed Thielly, Arnaud as Director
28 November 2016
Appointed Deverell, Simon Patrick as Director
26 October 2010
Resigned Tachibana, Yuka as Director
16 December 2009
12 December 2007
Resigned King, Margarida Isabel as Director
12 December 2007
12 December 2007
4 December 2006
1 January 2005
1 October 2004
Resigned Tilley Loughrey, Colin as Director
1 October 2004
Resigned Tilley Loughrey, Alexandra Elizabeth as Secretary
1 October 2004
Appointed King, Margarida Isabel as Director
19 October 2001
Resigned Tilley Loughrey, Alexandra Elizabeth as Director
7 September 2001
Appointed Tachibana, Yuka as Director
7 September 2001
Resigned Lilley, John as Secretary
7 September 2001
Resigned Lilley, John as Director
7 September 2001
7 September 2001
Appointed Tilley Loughrey, Alexandra Elizabeth as Secretary
7 August 2000
7 August 2000
7 August 2000
7 August 2000
7 August 2000
Appointed Lilley, John as Secretary
7 August 2000
Appointed Lilley, John as Director
7 August 2000
Appointed Tilley Loughrey, Alexandra Elizabeth as Director
7 August 2000
Appointed Tilley Loughrey, Colin 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.
Former controllers (3)
7 September 2017
Ceased Simon Patrick Deverell — Owns 25–50% of shares
7 September 2017
Ceased Arnaud Thielly — Owns 25–50% of shares
7 September 2017
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | ||||||
| Cash | £4 | £4 | £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 | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 24 August 2026 | Replacement filing for the appointment of a director | |||
| 12 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 7 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 30 September 2024 |
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