This company is commonly known as 38 Madeira Avenue Limited. The company was founded 19 years ago and was given the registration number 05127041. The firm's registered office is in KENT. You can find them at 38d Madeira Avenue, Bromley, Kent, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 38 MADEIRA AVENUE LIMITED |
|---|---|---|
| Company Number | : | 05127041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38d Madeira Avenue, Bromley, Kent, BR1 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38a, Madeira Avenue, Bromley, England, BR1 4AY | Secretary | 07 December 2020 | Active |
| 38, Madeira Avenue, Bromley, England, BR1 4AY | Director | 02 June 2021 | Active |
| 38a, Madeira Avenue, Bromley, United Kingdom, BR1 4AY | Director | 08 May 2011 | Active |
| 38 C, Madeira Avenue, Bromley, England, BR1 4AY | Director | 14 September 2015 | Active |
| 38 B Madeira Avenue, Madeira Avenue, Bromley, England, BR1 4AY | Director | 16 April 2014 | Active |
| 38e, Madeira Avenue, Bromley, England, BR1 4AY | Director | 22 May 2019 | Active |
| 38d Madeira Avenue, Bromley, BR1 4AY | Secretary | 10 December 2006 | Active |
| 38c Madeira Avenue, Bromley, BR1 4AY | Secretary | 13 May 2004 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 13 May 2004 | Active |
| 38d Madeira Avenue, Bromley, BR1 4AY | Director | 13 May 2004 | Active |
| 38a Madeira Avenue, Bromley, BR1 4AY | Director | 16 March 2005 | Active |
| 38e, Madeira Avenue, Bromley, BR1 4AY | Director | 01 September 2007 | Active |
| 38a Madeira Avenue, Bromley, BR1 4AY | Director | 13 May 2004 | Active |
| 38e, Madeira Avenue, Bromley, England, BR1 4AY | Director | 22 July 2013 | Active |
| Johan Vestersstraat 36, Eindhoven, The Netherlands, FOREIGN | Director | 13 May 2004 | Active |
| 38d Madeira Avenue, Bromley, BR1 4AY | Director | 16 July 2006 | Active |
| 38, C, Madeira Avenue, Bromley, England, BR1 4AY | Director | 12 May 2013 | Active |
| 38e Madeira Avenue, Bromley, BR1 4AY | Director | 17 July 2005 | Active |
| 38e, Madeira Avenue, Bromley, England, BR1 4AY | Director | 02 August 2016 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 13 May 2004 | Active |
| 38e Madeira Avenue, Bromley, BR1 4AY | Director | 13 May 2004 | Active |
| 38c, Madeira Avenue, Bromley, United Kingdom, BR1 4AY | Director | 13 May 2004 | Active |
| 38d Madeira Avenue, Bromley, Kent, BR1 4AY | Director | 02 June 2010 | Active |
| Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET | Corporate Director | 13 May 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Address | Change sail address company with old address new address. | Download |
| 2021-06-14 | Address | Change sail address company with old address new address. | Download |
| 2021-06-14 | Address | Change sail address company with old address new address. | Download |
| 2021-06-14 | Address | Change sail address company with old address new address. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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