Ltd Facts The UK company register, as filed

Register entry · No. 04400713

45 MACLISE ROAD MANAGEMENT LIMITED

Active Private Limited Company Incorporated 21 Mar 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 MACLISE ROAD, LONDON, LONDON, W14 0PR

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 45 MACLISE ROAD MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £6 —
31 Mar 2024 not published not published — £6 —
31 Mar 2023 not published not published — £6 —
31 Mar 2022 not published not published — £6 —
31 Mar 2021 * not published not published — £6 —

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Cheng Lim Tan Director 21 Mar 2002 — May 1971 British · United Kingdom
Meeta Luthra Director 30 Nov 2004 — July 1977 Danish · United Kingdom
Mandy Smith Director 1 Mar 2007 — October 1961 British · United Kingdom
Harriet Jane Roff Henry Director 1 Mar 2007 — September 1968 British · United Kingdom
Sophia Aryana Shafiee Director 30 Apr 2024 — December 1997 British · England
Cara Lovell-Young Director 30 Apr 2024 — October 1989 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Meeta Luthra Significant influence or control 6 Apr 2016 — July 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 45 MACLISE ROAD MANAGEMENT LIMITED still trading?

The register shows 45 MACLISE ROAD MANAGEMENT LIMITED as active.

What does 45 MACLISE ROAD MANAGEMENT LIMITED do?

It files the industry code 98000 (Residents property management).

When was 45 MACLISE ROAD MANAGEMENT LIMITED set up?

It was incorporated on 21 March 2002.

When are 45 MACLISE ROAD MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 45 MACLISE ROAD MANAGEMENT LIMITED's next confirmation statement due?

By 25 April 2027.

Who runs 45 MACLISE ROAD MANAGEMENT LIMITED?

45 MACLISE ROAD MANAGEMENT LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 04706976 34 UPS LIMITED Active Private Limited Company Inc. 21 Mar 2003 98000 · Residents property management
  2. 04706781 BECKWORTH CLOSE LINDFIELD LIMITED Active Private Limited Company Inc. 21 Mar 2003 98000 · Residents property management
  3. 04706273 HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 21 Mar 2003 98000 · Residents property management
  4. 04706558 JUNCTION TERRACE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 21 Mar 2003 98000 · Residents property management
  5. 04706383 MAGNOLIA COURT (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Mar 2003 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House