Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
45 Maclise Road Management Limited
- Incorporated
- 21 March 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Cara Lovell-YoungSophia Aryana ShafieeHarriet Jane Roff Henry
- Controlled by
- Meeta Luthra
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Maclise RoadLondonLondonW14 0PR
Officers 6 active
Officer details are public data from the Companies House register.
Lovell-Young, Cara
Director · Appointed 30 April 2024
British
Born October 1989 (37)
Shafiee, Sophia Aryana
Director · Appointed 30 April 2024
British
Born December 1997 (28)
Henry, Harriet Jane Roff
Director · Appointed 1 March 2007
British
Born September 1968 (58)
Smith, Mandy
Director · Appointed 1 March 2007
British
Born October 1961 (65)
Director · Appointed 30 November 2004
Danish
Born July 1977 (49)
Tan, Kevin Cheng Lim
Director · Appointed 21 March 2002
British
Born May 1971 (55)
Officer history (14 former)
30 April 2024
Appointed Shafiee, Sophia Aryana as Director
30 April 2024
Appointed Lovell-Young, Cara as Director
11 April 2024
Resigned Babei, Varvara as Director
9 October 2023
Resigned Mahmoudi Faizabadi, Maria Fatima as Director
14 October 2009
Resigned Marsh, Harriet Jane Roff as Secretary
14 May 2008
Resigned Babei, Varvara as Secretary
14 May 2008
Appointed Marsh, Harriet Jane Roff as Secretary
1 March 2007
Appointed Henry, Harriet Jane Roff as Director
1 March 2007
Appointed Smith, Mandy as Director
1 February 2007
Resigned Oguntade, Daniel as Director
1 February 2007
Appointed Babei, Varvara as Secretary
1 February 2007
Resigned Oguntade, Daniel as Secretary
1 January 2007
Resigned Isaac, David Llewellyn as Director
14 September 2006
Appointed Babei, Varvara as Director
19 April 2006
Resigned Carnovale, Anna as Director
5 February 2005
Appointed Oguntade, Daniel as Secretary
5 February 2005
19 December 2004
30 November 2004
21 May 2004
Appointed Mahmoudi Faizabadi, Maria Fatima as Director
21 May 2004
Resigned Somma, Immacolata as Director
1 February 2004
Appointed Carnovale, Anna as Director
25 November 2003
Resigned Barrell, Timothy Andrew as Director
20 May 2002
18 May 2002
Appointed Isaac, David Llewellyn as Director
21 March 2002
21 March 2002
21 March 2002
21 March 2002
21 March 2002
Appointed Barrell, Timothy Andrew as Director
21 March 2002
Appointed Somma, Immacolata as Director
21 March 2002
21 March 2002
Appointed Oguntade, Daniel as Director
21 March 2002
Appointed Tan, Kevin Cheng Lim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1977 (49)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,001 | |||||
| Net Current Assets | £9,001 | |||||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £9,007 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £9,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 29 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 April 2024 | Appointment of a director |
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