Mapesbury Road Residents Management Limited

Company Name	Mapesbury Road Residents Management Limited
Company Status	Active
Company Number	01200881
Category	Private Limited Company
Incorporation Date	19 February 1975(49 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Clare Gillian Drought
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(32 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	75 Tarranbrae Mapesbury Road Willesden Lane London NW6 7PW

Director Name	Ms Sarah Felicity Luker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(48 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD

Director Name	Mr Noel Busch
Date of Birth	July 1996 (Born 27 years ago)
Nationality	German
Status	Current
Appointed	16 January 2024(48 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Tech Bd Manager
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	20 February 2023(48 years after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Violet Hill St John's Wood London NW8 9EB

Director Name	Mr James Nicholas Whitmore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 1995)
Role	Residential Investment Surveyo
Country of Residence	England
Correspondence Address	Toat House Toat Lane Pulborough West Sussex RH20 1BZ

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(22 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Erpingham Road Putney London SW15 1BH

Director Name	Dr Nikos Nomikos
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2009)
Role	University Reader
Country of Residence	United Kingdom
Correspondence Address	63 Ernest Grove Beckenham Kent BR3 3MY

Director Name	Mr Benjamin James Rose
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(34 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	63 Tarranbrae Annex Mapesbury Road London NW6 7PW

Director Name	Mrs Susie Songhurst
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(36 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Adam Max Isaacson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(37 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2017)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mr Francesco Cirillo
Status	Resigned
Appointed	01 January 2014(38 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	14 Hans Road London SW3 1RT

Secretary Name	Ms Susie Songhurst
Status	Resigned
Appointed	22 February 2018(43 years after company formation)
Appointment Duration	4 years, 3 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	Flat 61 2-4 Mapesbury Road Willesden Lane London NW6 7PW

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(16 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Correspondence Address	16 Hans Road London SW3 1RS

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 2003)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(27 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2014)
Correspondence Address	Rear Office, 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE

Location

Registered Address	C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £9	Adam Max Isaacson & Miss L. Gill 8.33% Ordinary B
1 at £9	Benjamin James Rose 8.33% Ordinary B
1 at £9	Dr N. Nomikos & Ms Nalbadidu 8.33% Ordinary B
1 at £9	Miss H. Brooks 8.33% Ordinary B
1 at £9	Miss S. Songhurst 8.33% Ordinary B
1 at £9	Mr M. Fry 8.33% Ordinary B
1 at £9	Mr Mohammadpour & Ms Mohammadpour 8.33% Ordinary B
1 at £9	Mr Murphy & Ms Young 8.33% Ordinary B
1 at £9	Mr P. Maroudias 8.33% Ordinary B
1 at £9	Ms Clare Gillian Drought 8.33% Ordinary B
1 at £9	Ms Kate Maxted 8.33% Ordinary B
1 at £9	Ventaquest Devis LTD 8.33% Ordinary A

Financials

Year	2014
Net Worth	£108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

25 September 2017	Termination of appointment of Francesco Cirillo as a secretary on 11 September 2017 (1 page)
25 September 2017	Termination of appointment of Duncan James Salvesen as a director on 11 September 2017 (1 page)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 June 2017	Termination of appointment of Adam Max Isaacson as a director on 31 May 2017 (1 page)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 August 2016	Director's details changed for Mr Benjamin James Rose on 19 August 2016 (2 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 108 (9 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 108 (9 pages)
4 December 2015	Secretary's details changed for Mr. Francisco Cirillo on 25 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015	Registered office address changed from Ground Floor 31 Bury Street London EC3A 5AR to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 108 (9 pages)
15 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 108 (9 pages)
25 November 2014	Registered office address changed from 2Nd Floor, York House, 23 Kingsway, London. WC2B 6UJ United Kingdom to Ground Floor 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (1 page)
24 April 2014	Appointment of Mr. Francisco Cirillo as a secretary (2 pages)
24 April 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 24 April 2014 (1 page)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 108 (9 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 108 (9 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
27 November 2012	Appointment of Mr Adam Max Isaacson as a director (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012	Appointment of Mrs Susie Songhurst as a director (2 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 November 2011	Termination of appointment of Trevor Moross as a director (1 page)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 January 2010	Appointment of Mr Benjamin James Rose as a director (2 pages)
13 January 2010	Termination of appointment of Nikos Nomikos as a director (1 page)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Clare Drought on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Clare Drought on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Nikos Nomikos on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
4 December 2009	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Nikos Nomikos on 1 October 2009 (2 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 3AR (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (8 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 April 2008	Director appointed dr nikolaos nomikos (1 page)
16 April 2008	Director appointed clare drought (1 page)
27 February 2008	Return made up to 01/12/07; full list of members (8 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 January 2007	Return made up to 01/12/06; full list of members (11 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 March 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 01/12/05; full list of members (8 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: phoenix house 84-88 church road london SE19 2EZ (1 page)
11 June 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 June 2004	Restoration by order of the court (3 pages)
11 June 2004	Return made up to 01/12/03; no change of members (6 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Return made up to 01/12/02; full list of members (7 pages)
26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2002	Director's particulars changed (1 page)
20 February 2002	Accounts made up to 31 December 2000 (9 pages)
9 January 2002	Return made up to 01/12/01; full list of members (11 pages)
9 May 2001	Secretary's particulars changed (1 page)
29 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
6 October 2000	Registered office changed on 06/10/00 from: 16 hans road london SW3 1RT (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
12 July 2000	Accounts made up to 31 December 1999 (9 pages)
21 January 2000	Return made up to 01/12/99; full list of members (10 pages)
13 October 1999	Accounts made up to 31 December 1998 (9 pages)
27 January 1999	Return made up to 01/12/98; full list of members (8 pages)
30 July 1998	Accounts made up to 31 December 1997 (9 pages)
9 January 1998	Return made up to 01/12/97; no change of members (7 pages)
15 August 1997	Accounts made up to 31 December 1996 (9 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
10 December 1996	Return made up to 01/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 1996	Return made up to 01/12/95; change of members (11 pages)
22 May 1995	Director resigned (2 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
19 February 1975	Incorporation (13 pages)

Mapesbury Road Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire