General information

Name:

Madelord Ltd

Office Address:

Summit House 170 Finchley Road London NW3 6BP

Number: 01931010

Incorporation date: 1985-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madelord Limited with Companies House Reg No. 01931010 has been on the market for 39 years. The Private Limited Company can be found at Summit House 170 Finchley Road, London, Hampstead and their postal code is NW3 6BP. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-12-31.

Our database related to the following enterprise's personnel shows us that there are four directors: Charlotte N., Jonathan N., Leora N. and Nili N. who were appointed to their positions on 2005-10-07. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Charlotte N. as a secretary since 1992.

Financial data based on annual reports

Company staff

Charlotte N.

Role: Director

Appointed: 07 October 2005

Latest update: 4 January 2024

Jonathan N.

Role: Director

Appointed: 07 October 2005

Latest update: 4 January 2024

Leora N.

Role: Director

Appointed: 07 October 2005

Latest update: 4 January 2024

Nili N.

Role: Director

Appointed: 07 October 2005

Latest update: 4 January 2024

Charlotte N.

Role: Secretary

Appointed: 31 December 1992

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Drawmight Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the registration number 04131263.

Drawmight Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04131263
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
38
Company Age

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