One Madeira Grove Maintenance Company Limited

General information

Name:

One Madeira Grove Maintenance Company Ltd

Office Address:

1a Madeira Grove IG8 7QH Woodford Green

Number: 04471457

Incorporation date: 2002-06-27

End of financial year: 27 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

One Madeira Grove Maintenance Company has been operating on the market for at least twenty two years. Registered under company registration number 04471457, it is considered a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the headquarters of this company during office times under the following location: 1a Madeira Grove, IG8 7QH Woodford Green. The enterprise's Standard Industrial Classification Code is 41100, that means Development of building projects. The company's most recent financial reports were submitted for the period up to 2023/06/30 and the most current annual confirmation statement was filed on 2023/06/27.

Our info related to this enterprise's MDs reveals there are five directors: Lucinda M., Ashley M., Thegla P. and 2 other directors have been described below who joined the team on 22nd June 2016, 27th June 2011 and 27th June 2002. In order to support the directors in their duties, this limited company has been utilizing the skills of Silvia S. as a secretary since the appointment on 8th November 2011.

Financial data based on annual reports

Company staff

Lucinda M.

Role: Director

Appointed: 22 June 2016

Latest update: 27 January 2024

Ashley M.

Role: Director

Appointed: 22 June 2016

Latest update: 27 January 2024

Silvia S.

Role: Secretary

Appointed: 08 November 2011

Latest update: 27 January 2024

Thegla P.

Role: Director

Appointed: 27 June 2011

Latest update: 27 January 2024

Jonathan C.

Role: Director

Appointed: 27 June 2011

Latest update: 27 January 2024

Barry R.

Role: Director

Appointed: 27 June 2002

Latest update: 27 January 2024

Accounts Documents

Account next due date 27 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 21 October 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 4 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 4 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Current accounting reference period shortened from June 28, 2022 to June 27, 2022 (AA01)
filed on: 27th, June 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Nwn Blue Squared Ltd

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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