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1 MADEIRA ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Madeira Road Management Limited. The company was founded 10 years ago and was given the registration number 08958990. The firm's registered office is in LONDON. You can find them at 1 Madeira Road, Madeira Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 MADEIRA ROAD MANAGEMENT LIMITED
Company Number:08958990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Madeira Road, Madeira Road, London, United Kingdom, SW16 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director07 April 2017Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director25 March 2014Active
293, Leigham Court Road, London, England, SW16 2RZ

Secretary25 March 2014Active
293, Leigham Court Road, London, England, SW16 2RZ

Director25 March 2014Active
293, Leigham Court Road, London, England, SW16 2RZ

Director25 March 2014Active

People with Significant Control

Mr Gabriel Jon Dixon
Notified on:20 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nadia Colville
Notified on:20 June 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Frederick Shaw
Notified on:20 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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