MADELEY ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02628499
Status: ACTIVE
Incorporated / age: 11 July 199135 years
Registered office: 61 Madeley Road, London, W5 2LT
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
61 Madeley Road, London, W5 2LT
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRAGAPANE, Giuseppe Primo ACTIVE	Director	08 Nov 2019		United Kingdom	December 1967	61 Madeley Road, London, W5 2LT
KESH, Shyaminie ACTIVE	Director	11 Aug 2014		United Kingdom	June 1978	138, Eton Avenue, Wembley, Middlesex, HA0 3AT, United Kingdom
ROBINSON, Eleanor Caroline ACTIVE	Director	30 Jan 2017		England	April 1996	61, Madeley Road, Flat 2, London, W5 2LT, England
TUBEL, Gabriela ACTIVE	Director	03 Apr 2013		England	May 1980	Flat 4, 61 Madeley Road, Ealing, London, W5 2LT, England
TUBEL, Zdenek ACTIVE	Director	03 Apr 2013		England	November 1979	Flat 4, 61 Madeley Road, Ealing, London, W5 2LT, England
KILBEY, Carolyne Judith RESIGNED	Secretary	10 Sep 1998	12 Nov 2021			Flat 7 61 Madeley Road, Ealing, London, W5 2LT
KILBEY, Carolyne Judith RESIGNED	Secretary	23 May 1997	01 Jan 1998			Flat 7 61 Madeley Road, Ealing, London, W5 2LT
MARSHALL, Denise Jaqueline RESIGNED	Secretary	01 Jan 1998	04 Sep 1998			14 Findon Road, London, W12 9PP
MACLAY MURRAY & SPENS RESIGNED	Secretary	11 Jul 1991	25 May 1997			10 Foster Lane, London, EC2V 6HH
BRANCATO, Justin RESIGNED	Director	04 Mar 2005	02 Jul 2024	United Kingdom	July 1976	Flat 5, 61 Madeley Road Ealing, London, W5 2LT
BRANCATO, Roman RESIGNED	Director	04 Mar 2005	15 Apr 2024	United Kingdom	September 1974	Flat 5, 61 Madeley Road Ealing, London, W5 2LT
BROWN, Andrea Shepley RESIGNED	Director	10 Sep 1999	20 Sep 2001		February 1970	61 Madeley Road, London, W5 2LT
DOERMAN, Eryk Stefan RESIGNED	Director	24 Sep 1991	01 May 1999		May 1925	Flat 3 61 Madeley Road, Ealing, London, W5 2LA
FIELD, Zofia Maria RESIGNED	Director	10 May 2000	02 Jul 2024	United Kingdom	September 1946	Flat 3 61 Madeley Road, London, W5 2LT
FRAGAPANE, Maria Rose RESIGNED	Director	29 Apr 2012	02 Oct 2018	United Kingdom	August 1964	Flat 6, 61 Madeley Road, Ealing, London, W5 2LT, United Kingdom
GORGOLIS, Paul, Dr RESIGNED	Director	01 Dec 1997	18 Mar 2013	Australia	September 1969	6 Tristania Rise, Duncraig,, Western Australia 6023, Australia
HOOPER, Elizabeth Helen RESIGNED	Director	03 Apr 2011	30 Jan 2017	United Kingdom	November 1983	Flat 2, 61 Madeley Road, Ealing, London, W5 2LT, United Kingdom
HOOPER, Paul Andrew RESIGNED	Director	03 Apr 2011	30 Jan 2017	United Kingdom	January 1984	Flat 2, 61 Madeley Road, Ealing, London, W5 2LT, United Kingdom
KANE, Hilary Anne RESIGNED	Director	24 Sep 1991	23 May 1997		July 1962	Flat 4 61 Madeley Road, Ealing, London, W5 2LT
KILBEY, Carolyne Judith RESIGNED	Director	24 Sep 1991	12 Nov 2021	United Kingdom	October 1942	Flat 7 61 Madeley Road, Ealing, London, W5 2LT
LEE, Valerie RESIGNED	Director	24 Sep 1991	16 Jan 1997		March 1961	Flat 1 61 Madeley Road, Ealing, London, W5 2LT
LUNN, Barbara Sheena RESIGNED	Director	24 Sep 1991	15 May 2004	Northern Ireland	September 1947	3 Rosewood Park, Lurgan, Craigavon, County Armagh, BT66 7AQ, N Ireland
LUNN, Robert Gordon, Mister RESIGNED	Director	24 Sep 1991	15 May 2004		June 1945	3 Rosewood Park, Lurgan, Craigavon, County Armagh, BT66 7AQ, N Ireland
MARSHALL, Denise Jaqueline RESIGNED	Director	23 May 1997	04 Sep 1998		February 1953	14 Findon Road, London, W12 9PP
MCKINNEY, Anita RESIGNED	Director	12 Jun 2002	14 Mar 2011	England	February 1974	The Barn, 2 Ketton Road, Collyweston, Northants, PE9 3PS
MCKINNEY, Kieran RESIGNED	Director	12 Jun 2007	14 Mar 2011	England	February 1968	The Barn, 2 Ketton Road, Collyweston, Northants, PE9 3PS
PHILLIPS, Stephen Christopher RESIGNED	Director	24 Sep 1991	09 Apr 1993		April 1956	61 Madeley Road, London, W5 2LT
SIKORSKA PLOWIK, Barbara RESIGNED	Director	15 Nov 2000	11 Jan 2012	United Kingdom	November 1945	Flat 6 61 Madeley Road, Ealing, London, W5 2LT
TSANG, Roy Tin Sung RESIGNED	Director	10 Apr 1997	10 Oct 1997		June 1967	Flat 1 61 Madeley Road, London, W5 2LT
YOUNG, Keith Martin RESIGNED	Director	15 Oct 2008	06 May 2014	England	August 1975	Flat 1 61, Madeley Road, Ealing, London, W5 2LT
VINDEX LIMITED RESIGNED	Nominee Director	11 Jul 1991	24 Sep 1991			151 St Vincent Street, Glasgow, G2 5NJ

FRAGAPANE, Giuseppe Primo ACTIVE
Role: Director
Appointed on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 61 Madeley Road, London, W5 2LT

KESH, Shyaminie ACTIVE
Role: Director
Appointed on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 138, Eton Avenue, Wembley, Middlesex, HA0 3AT, United Kingdom

ROBINSON, Eleanor Caroline ACTIVE
Role: Director
Appointed on: 30 Jan 2017
Country of Residence: England
Date of birth: April 1996
Address: 61, Madeley Road, Flat 2, London, W5 2LT, England

TUBEL, Gabriela ACTIVE
Role: Director
Appointed on: 03 Apr 2013
Country of Residence: England
Date of birth: May 1980
Address: Flat 4, 61 Madeley Road, Ealing, London, W5 2LT, England

TUBEL, Zdenek ACTIVE
Role: Director
Appointed on: 03 Apr 2013
Country of Residence: England
Date of birth: November 1979
Address: Flat 4, 61 Madeley Road, Ealing, London, W5 2LT, England

KILBEY, Carolyne Judith RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 12 Nov 2021
Address: Flat 7 61 Madeley Road, Ealing, London, W5 2LT

KILBEY, Carolyne Judith RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 01 Jan 1998
Address: Flat 7 61 Madeley Road, Ealing, London, W5 2LT

MARSHALL, Denise Jaqueline RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 04 Sep 1998
Address: 14 Findon Road, London, W12 9PP

MACLAY MURRAY & SPENS RESIGNED
Role: Secretary
Appointed on: 11 Jul 1991
Resigned on: 25 May 1997
Address: 10 Foster Lane, London, EC2V 6HH

BRANCATO, Justin RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Flat 5, 61 Madeley Road Ealing, London, W5 2LT

BRANCATO, Roman RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 15 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 5, 61 Madeley Road Ealing, London, W5 2LT

BROWN, Andrea Shepley RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 20 Sep 2001
Date of birth: February 1970
Address: 61 Madeley Road, London, W5 2LT

DOERMAN, Eryk Stefan RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 01 May 1999
Date of birth: May 1925
Address: Flat 3 61 Madeley Road, Ealing, London, W5 2LA

FIELD, Zofia Maria RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Flat 3 61 Madeley Road, London, W5 2LT

FRAGAPANE, Maria Rose RESIGNED
Role: Director
Appointed on: 29 Apr 2012
Resigned on: 02 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Flat 6, 61 Madeley Road, Ealing, London, W5 2LT, United Kingdom

GORGOLIS, Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 18 Mar 2013
Country of Residence: Australia
Date of birth: September 1969
Address: 6 Tristania Rise, Duncraig,, Western Australia 6023, Australia

HOOPER, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 03 Apr 2011
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Flat 2, 61 Madeley Road, Ealing, London, W5 2LT, United Kingdom

HOOPER, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2011
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Flat 2, 61 Madeley Road, Ealing, London, W5 2LT, United Kingdom

KANE, Hilary Anne RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 23 May 1997
Date of birth: July 1962
Address: Flat 4 61 Madeley Road, Ealing, London, W5 2LT

KILBEY, Carolyne Judith RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Flat 7 61 Madeley Road, Ealing, London, W5 2LT

LEE, Valerie RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 16 Jan 1997
Date of birth: March 1961
Address: Flat 1 61 Madeley Road, Ealing, London, W5 2LT

LUNN, Barbara Sheena RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 15 May 2004
Country of Residence: Northern Ireland
Date of birth: September 1947
Address: 3 Rosewood Park, Lurgan, Craigavon, County Armagh, BT66 7AQ, N Ireland

LUNN, Robert Gordon, Mister RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 15 May 2004
Date of birth: June 1945
Address: 3 Rosewood Park, Lurgan, Craigavon, County Armagh, BT66 7AQ, N Ireland

MARSHALL, Denise Jaqueline RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 04 Sep 1998
Date of birth: February 1953
Address: 14 Findon Road, London, W12 9PP

MCKINNEY, Anita RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: February 1974
Address: The Barn, 2 Ketton Road, Collyweston, Northants, PE9 3PS

MCKINNEY, Kieran RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: February 1968
Address: The Barn, 2 Ketton Road, Collyweston, Northants, PE9 3PS

PHILLIPS, Stephen Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 09 Apr 1993
Date of birth: April 1956
Address: 61 Madeley Road, London, W5 2LT

SIKORSKA PLOWIK, Barbara RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 11 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 6 61 Madeley Road, Ealing, London, W5 2LT

TSANG, Roy Tin Sung RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 10 Oct 1997
Date of birth: June 1967
Address: Flat 1 61 Madeley Road, London, W5 2LT

YOUNG, Keith Martin RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 06 May 2014
Country of Residence: England
Date of birth: August 1975
Address: Flat 1 61, Madeley Road, Ealing, London, W5 2LT

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 1991
Resigned on: 24 Sep 1991
Address: 151 St Vincent Street, Glasgow, G2 5NJ

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