MR

45 MACLISE ROAD MANAGEMENT LIMITED

Active

Company number 04400713

London · Incorporated 21 March 2002

45 Maclise Road, London, London, W14 0PR

Last updated on 27 March 2026

Residents property management · SIC 98000

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • SOPHIA SHAFIEE (16.7%)
  • MEETA LUTHRA (16.7%)
  • HARRIET HENRY (16.7%)
  • MANDY SMITH (16.7%)
  • KEVIN CHENG LIM TAN (16.7%)
  • CARA LOVELL-YOUNG WILLIAM YOUNG (16.7%)
Total shares
6
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 6 GBP £1.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARA LOVELL-YOUNG WILLIAM YOUNG Ordinary 1 16.67% 1 16.67%
HARRIET HENRY Ordinary 1 16.67% 1 16.67%
KEVIN CHENG LIM TAN Ordinary 1 16.67% 1 16.67%
MANDY SMITH Ordinary 1 16.67% 1 16.67%
MEETA LUTHRA Ordinary 1 16.67% 1 16.67%
SOPHIA SHAFIEE Ordinary 1 16.67% 1 16.67%
Total 6 100% 6 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Meeta Luthra
Born July 1977
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
17 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2010 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Address
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2006 View
Resolution
Resolution
18 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Address
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Capital
2 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Address
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Incorporation Company
Incorporation
21 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W14 0PR

PIZZI DOMUS LIMITED
#17056432
active
See all companies at W14 0PR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.