Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
62 Madeira Road Management Limited
- Incorporated
- 8 September 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Neil Arthur StrawsonBenjamin Leo Robert Anthony Pennant
- Owned by
- Adam Kuldip Singh Khangura
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 62 Madeira RoadLondonSW16 2DE
Officers 4 active
Officer details are public data from the Companies House register.
Strawson, Neil Arthur
Director · Appointed 2 June 2025
British,Irish
Born March 1984 (42)
Director · Appointed 15 June 2022
British
Born September 1991 (35)
Pennant, Benjamin Leo Robert Anthony
Director · Appointed 15 October 2019
British
Born March 1984 (42)
Khangura, Adam Kuldip Singh
Director · Appointed 11 September 2015
British
Born May 1982 (44)
Officer history (14 former)
2 June 2025
Appointed Strawson, Neil Arthur as Director
1 June 2025
Resigned Smith, Thomas Richard Aitken as Director
20 June 2022
Resigned Stephens, Emma Lorraine as Director
20 June 2022
Appointed Smith, Thomas Richard Aitken as Director
15 June 2022
17 December 2021
Resigned Jump, Meirian as Director
15 October 2019
Appointed Pennant, Benjamin Leo Robert Anthony as Director
10 September 2019
Appointed Jump, Meirian as Director
20 August 2017
Resigned Isbell, Jamie as Director
11 September 2015
Appointed Khangura, Adam Kuldip Singh as Director
1 September 2015
Resigned Ferrao, Alison Mary as Director
1 September 2015
Resigned Ferrao, Alison Mary as Secretary
1 September 2015
Resigned Ferrao, Hans as Director
1 June 2013
Appointed Isbell, Jamie as Director
1 June 2013
Resigned Lunn, Samuel Oliver as Director
1 October 2009
Resigned Cosgrove, Jole Georgette as Director
9 November 2007
Appointed Stephens, Emma Lorraine as Director
9 November 2007
Resigned Webb, Jane Helen as Director
19 March 2007
Resigned Callow, Shirley Rose as Director
19 March 2007
Resigned Callow, Michael Catte as Director
19 March 2007
Appointed Lunn, Samuel Oliver as Director
8 July 2004
Resigned Green, Hugh as Secretary
18 April 2004
Appointed Callow, Shirley Rose as Director
18 April 2004
Appointed Callow, Michael Catte as Director
8 April 2004
Appointed Webb, Jane Helen as Director
8 April 2004
5 April 2004
Appointed Cosgrove, Jole Georgette as Director
4 April 2004
Appointed Ferrao, Alison Mary as Secretary
4 April 2004
Appointed Ferrao, Alison Mary as Director
4 April 2004
Appointed Ferrao, Hans as Director
8 September 2003
8 September 2003
Appointed Green, Hugh as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Kuldip Singh Khangura
Individual · Notified 15 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Former controllers (1)
15 October 2019
Ceased Emma Lorraine Stephens — Has significant influence or control
Financials
Balance sheet as at 30 September 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 | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 1 June 2026 | Replacement filing for the appointment of a director | |||
| 26 May 2026 | Director's details changed |
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