UKBizDB.co.uk

60 MADEIRA ROAD LIMITED

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

This company is commonly known as 60 Madeira Road Limited. The company was founded 20 years ago and was given the registration number 04903504. The firm's registered office is in LONDON. You can find them at Flat 1, 60 Madeira Road, Streatham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:60 MADEIRA ROAD LIMITED
Company Number:04903504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 60 Madeira Road, Streatham, London, SW16 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, St. John's Hill, London, England, SW11 1TH

Director18 September 2003Active
Flat 3, 60 Madeira Road, Streatham, SW16 2DE

Director26 November 2003Active
164 The High, Streatham High Road, London, SW16 1HD

Director23 October 2003Active
Flat 1 60 Madeira Road, Streatham, London, SW16 2DE

Secretary18 September 2003Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary18 September 2003Active
Flat 1 60 Madeira Road, Streatham, London, SW16 2DE

Director18 September 2003Active
30 Borough High Street, London, SE1 1XU

Corporate Director18 September 2003Active

People with Significant Control

Ms Jasmin Vanessa Juvanteny
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Flat 1, 60 Madeira Road, London, SW16 2DE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-09-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Officers

Change person director company with change date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption full.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type total exemption full.

Download
2015-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type total exemption full.

Download
2014-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-28Accounts

Accounts with accounts type total exemption small.

Download
2013-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-27Accounts

Accounts with accounts type total exemption full.

Download
2012-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.