62 MADEIRA ROAD MANAGEMENT LIMITED

62 MADEIRA ROAD MANAGEMENT LIMITED is an active private limited company, incorporated on 8 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: Dormant. 62 MADEIRA ROAD MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 62 MADEIRA ROAD
Post Town	LONDON
County	LONDON
Country	UNITED KINGDOM
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	DORMANT

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

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:

62 MADEIRA ROAD MANAGEMENT LIMITED

Directors

(The company's officers)

MR JAMES STEPHAN BAILEY

(~32 year old Australian national)

FLAT 4 62 MADEIRA ROAD, LONDON, SW16 2DE, ENGLAND

Current Director
Gives occupation as ADVERTISING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2022

MR ADAM KULDIP SINGH KHANGURA

(~41 year old British national)

62 62 MADEIRA ROAD, LONDON, LONDON, SW16 2DE, UNITED KINGDOM

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 11/09/2015

MR BEN PENNANT

(~40 year old British national)

62 62 MADEIRA ROAD, LONDON, LONDON, SW16 2DE, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 15/10/2019

MR THOMAS RICHARD AITKEN SMITH

(~40 year old British national)

FLAT 3, 62 MADEIRA ROAD, LONDON, SW16 2DE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 20/06/2022

Shareholders

(Persons of Significant Control)

Mr Adam Kuldip Singh Khangura

(~41 year old British national)

62, 62 Madeira Road, London, London, SW16 2DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/10/2019

Connections

(Shared officers)

JS BAILEY MARKETING LTD

MR JAMES STEPHAN BAILEY

MARKETING DISTRIBUTION SERVICES LIMITED

MR JAMES STEPHAN BAILEY

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)