11 Madeira Road Limited

General information

Name:

11 Madeira Road Ltd

Office Address:

179 Merton Road SW19 1EE London

Number: 06034810

Incorporation date: 2006-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06034810 14 years ago, 11 Madeira Road Limited is categorised as a Private Limited Company. The company's present office address is 179 Merton Road, London. The company's registered with SIC code 98000, that means Residents property management. 11 Madeira Road Ltd reported its latest accounts for the financial period up to 31st December 2019. The company's most recent confirmation statement was submitted on 20th December 2019.

At present, this particular company is administered by a single director: Bryan G., who was formally appointed in 2006. To provide support to the directors, this specific company has been utilizing the skills of Max G. as a secretary since the appointment on Wed, 20th Dec 2006.

Bryan G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Max G.

Role: Secretary

Appointed: 20 December 2006

Latest update: 11 July 2020

Bryan G.

Role: Director

Appointed: 20 December 2006

Latest update: 11 July 2020

People with significant control

Bryan G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 20 December 2019
Annual Accounts 7 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 March 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 25th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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