43 Macfarlane Road Management Limited LONDON


Founded in 2013, 43 Macfarlane Road Management, classified under reg no. 08378686 is an active company. Currently registered at 29 St. Dunstan's Avenue W3 6QD, London the company has been in the business for twelve years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Brenda C., Robin P.. Of them, Brenda C., Robin P. have been with the company the longest, being appointed on 29 January 2013. As of 14 July 2025, our data shows no information about any ex officers on these positions.

43 Macfarlane Road Management Limited Address / Contact

Office Address 29 St. Dunstan's Avenue
Town London
Post code W3 6QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08378686
Date of Incorporation Tue, 29th Jan 2013
Industry Residents property management
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (256 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Brenda C.

Position: Director

Appointed: 29 January 2013

Robin P.

Position: Director

Appointed: 29 January 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Brenda C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Brenda C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand      4986661 260
Property Plant Equipment      59 54359 54359 543
Current Assets1 618547949197277498  
Other
Accrued Liabilities Deferred Income      258258258
Creditors65 69764 02964 02964 02964 02964 02964 03564 03564 035
Net Current Assets Liabilities-64 079-63 975-63 950-63 980-63 832-63 752-63 537-63 369-62 775
Other Creditors      63 77763 77763 777
Property Plant Equipment Gross Cost      59 54359 543 
Total Assets Less Current Liabilities-4 536-4 432-4 407-4 437-4 289-4 209-3 994-3 826-3 232
Fixed Assets59 54359 54359 54359 54359 54359 54359 543  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Confirmation statement with updates Wednesday 29th January 2025
filed on: 4th, February 2025
Free Download (5 pages)

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