60 MADEIRA ROAD LIMITED

60 MADEIRA ROAD LIMITED is an active private limited company, incorporated on 18 September 2003. The nature of the business is Residents property management. The company's registered office is on Madeira Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 60 MADEIRA ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 1, 60 MADEIRA ROAD
Address Line 2	STREATHAM
Post Town	LONDON
Postcode	SW16 2DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

60 MADEIRA ROAD LIMITED

Directors

(The company's officers)

MR RUPERT JAMES DE GUISE

(~61 year old British national)

209 ST. JOHN'S HILL, LONDON, SW11 1TH, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 18/09/2003

MS JASMIN VANESSA JUVANTENY

(~52 year old British national)

FLAT 3, 60 MADEIRA ROAD, STREATHAM, LONDON, SW16 2DE

Current Director
Gives occupation as PRODUCTION ASST
Usually resident in ENGLAND

Appointed on 26/11/2003

WILLIAM TIMOTHY CHRISTOPHER OVERSBY

(~70 year old British national)

164 THE HIGH, STREATHAM HIGH ROAD, LONDON, SW16 1HD

Current Director
Gives occupation as LANDLORD
Usually resident in ENGLAND

Appointed on 23/10/2003

Shareholders

(Persons of Significant Control)

Ms Jasmin Vanessa Juvanteny

(~52 year old British national)

Flat 1, 60 Madeira Road, Streatham, London, SW16 2DE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

14 PARKFIELD ROAD LIMITED

MR RUPERT JAMES DE GUISE

36 PINFOLD ROAD LIMITED

MR RUPERT JAMES DE GUISE

9 FAVERSHAM RD RTM COMPANY LTD

MR RUPERT JAMES DE GUISE

ASSET MANAGEMENT OX LTD

MR RUPERT JAMES DE GUISE

PINFOLD ROAD MANAGEMENT LIMITED

WILLIAM TIMOTHY CHRISTOPHER OVERSBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)