MADISON BROOK (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
MADISON BROOK (GROUP) LIMITED
COMPANY NUMBER
07466792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
www.madisonbrook.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2015
29/09/2023
MADISON BROOK INTERNATIONAL LIMITED
View all previous names
LONDON
SE1 0UR
Telephone: 02088538950
TPS: No
Railway Arches
8A Chancel Street
London
SE1 0UR
SE1 0UR
Unit K
The Grainstore
4 Western Gateway
London
E16 1BA
Telephone: 39466100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON BROOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MADISON BROOK (NEW HOMES & INVESTMENTS) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Lucy Suleyman (931412492) Appointed |
Credit Risk Overview
Want to learn more about MADISON BROOK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON BROOK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON BROOK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON BROOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MADISON BROOK (NEW HOMES & INVESTMENTS) LIMITED | Active - Newly Incorporated | View Report |
| MADISON BROOK LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Lucy Suleyman (931412492) Appointed |
| 28/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | Loren Georgina Russell (926145378) has left the board |
| 28/01/2022 | New Board Member Sukhdev Singh Poonian (927923267) Appointed |
| 14/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Board Member Martin James Ian Hedley Mbe (926291150) Appointed |
| 30/09/2019 | New Accounts filed |
| 16/08/2019 | New Company Secretary Loren Georgina Russell (926145378) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Victoria Rose Weller (925489434) Appointed |
| 05/02/2019 | Victoria Rose Weller (920263150) has left the board |
| 04/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Robert James Lucy (905605509) Appointed |
| 27/02/2018 | Change in Reg. Office |
| 26/02/2018 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/10/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Victoria Rose Weller (920263150) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 14/08/2013 | Tiran Bharj (915705620) has left the board |
| 30/07/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member John Robert Lipper (911986151) Appointed |
| 08/01/2013 | New Accounts filed |
| 05/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 05/10/2012 | Linda Jane Wood has left the board |
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