Menna Overview
Here’s a quick overview of 55 MADELEY ROAD COMPANY LIMITED 👀 — a London based business that started in 2003.
55 MADELEY ROAD COMPANY LIMITED
- Company statusactive
- Company No04970876
- Age22 years 8 months Incorporated 20 November 2003
- Officers3
Address
55 Madeley Road, London, W5 2LS, England
55 MADELEY ROAD COMPANY LIMITED is an active company incorporated on 20 November 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 25 December 2024. Next accounts due by 25 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 03 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXE, Alexandra | director | Oct 1989 | 02 Feb 2023 |
| SETHI, Vishal | director | Sep 1979 | 06 Aug 2025 |
| MADELEY INVESTMENTS LIMITED | corporate director | 19 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madeley Investments Ltd | 01 Oct 2021 | |
| Mr Alexander Greiner | Nov 1983 | 06 Apr 2016 |
| Mr Layth Al-Falaki | May 1972 | 06 Apr 2016 |
| Mr Patrick Simon Morgan | Dec 1967 | 06 Apr 2016 |
| Mrs Margaret Mary Moran | Jan 1965 | 06 Apr 2016 |
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SETHI, Vishal are mutual persons.
MADELEY WEST LONDON HOLDINGS LTD
ALEXE, Alexandra, SETHI, Vishal are mutual persons.
BROADAXE HOLDINGS LTD
ALEXE, Alexandra, SETHI, Vishal are mutual persons.
MADELEY INVESTMENTS (LONDON) LTD
ALEXE, Alexandra, SETHI, Vishal are mutual persons.
JUNIPER (COTSWOLDS) LTD
ALEXE, Alexandra, SETHI, Vishal, ATHWAL, Inderjit are mutual persons.
LORDS VIEW TWO LTD
ALEXE, Alexandra, SETHI, Vishal are mutual persons.
MADELEY INVESTMENTS LTD
ALEXE, Alexandra, SETHI, Vishal are mutual persons.
SY CAPITAL ESTATES LTD
ALEXE, Alexandra are mutual persons.
REVENSDALE LTD
ALEXE, Alexandra are mutual persons.
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Here’s a quick overview of 55 MADELEY ROAD COMPANY LIMITED 👀 — a London based business that started in 2003.