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MADISON BROOK (ESTATES) LIMITED - Railway Arches, 8a Chancel Street, London, SE1 0UR, United Kingdom
Company Information
- Company registration number
- 11803168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Railway Arches
- 8a Chancel Street
- London
- SE1 0UR
- England Railway Arches, 8a Chancel Street, London, SE1 0UR, England UK
Management
- Managing Directors
- LIPPER, John Robert
- LUCY, Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-04
- Age Of Company 2019-02-04 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Madison Brook Homes Limited
- The Lwm Partnership Limited
- Thornhill Consultancy Limited
- -
- The Lwm Partnership Limited
- Thornhill Consultancy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADISON BROOK ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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MADISON BROOK (ESTATES) LIMITED Company Description
- MADISON BROOK (ESTATES) LIMITED is a ltd registered in United Kingdom with the Company reg no 11803168. Its current trading status is "live". It was registered 2019-02-04. It was previously called MADISON BROOK ESTATES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Railway Arches .
Get MADISON BROOK (ESTATES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madison Brook (Estates) Limited - Railway Arches, 8a Chancel Street, London, SE1 0UR, United Kingdom
- 2019-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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confirmation-statement-with-updates (2023-01-23) - CS01
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change-to-a-person-with-significant-control (2023-09-23) - PSC05
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change-person-director-company-with-change-date (2023-09-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-11) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01
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confirmation-statement-with-updates (2022-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01
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mortgage-satisfy-charge-full (2022-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01
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change-person-director-company-with-change-date (2022-11-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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certificate-change-of-name-company (2021-11-29) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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change-person-director-company-with-change-date (2021-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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change-to-a-person-with-significant-control (2021-11-02) - PSC05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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change-person-director-company-with-change-date (2019-09-30) - CH01
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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change-account-reference-date-company-current-shortened (2019-02-07) - AA01
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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incorporation-company (2019-02-04) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01