MADADNA UK LIMITED
Active - Accounts Filed
General Information
NAME
MADADNA UK LIMITED
COMPANY NUMBER
08857686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/01/2014
(10 years and 11 months old)
WEBSITE
www.golfrate.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/2021
17/08/2022
RAYNES PARK PROPERTIES LIMITED
View all previous names
LONDON
SW19 8AE
Telephone: 02089444140
TPS: No
3RD The Glass House
177-187 Arthur Road
London
SW19 8AE
Telephone: 89444140
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 |
|---|---|---|
| H W HOLDINGS LTD | N/A | N/A |
| MENDOZA HOXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | John Anthony Murphy (920735329) has left the board |
Credit Risk Overview
Want to learn more about MADADNA UK 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 MADADNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADADNA UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2014 - Present (10 years and 11 months) 23/01/2014 - Present (10 years and 11 months) Born in Dec 1945 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H W HOLDINGS LTD | N/A | N/A |
| MENDOZA HOXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | John Anthony Murphy (920735329) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Robin Desmond McCauley (931550785) Appointed |
| 27/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | Janice Margaret Watterson (920735328) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Janice Margaret Watterson (920735328) Appointed |
| 26/11/2021 | New Board Member Joseph Paul Bromley (928985844) Appointed |
| 26/11/2021 | New Board Member Joseph Paul Bromley (928985844) Appointed |
| 26/11/2021 | New Board Member Janice Margaret Watterson (928985879) Appointed |
| 26/11/2021 | New Board Member Rico Rafael Verano Cabalonga (928985862) Appointed |
| 26/11/2021 | New Board Member John Anthony Murphy (920735329) Appointed |
| 26/11/2021 | New Board Member Joseph Paul Bromley (928985844) Appointed |
| 26/11/2021 | New Board Member Janice Margaret Watterson (928985879) Appointed |
| 26/11/2021 | New Board Member Rico Rafael Verano Cabalonga (928985862) Appointed |
| 26/11/2021 | Haroon Abdul Aziz (904295453) has left the board |
| 26/11/2021 | Haroon Abdul Aziz (904295453) has left the board |
| 26/11/2021 | New Board Member John Anthony Murphy (920735329) Appointed |
| 26/11/2021 | New Board Member Janice Margaret Watterson (928985879) Appointed |
| 26/11/2021 | New Board Member Rico Rafael Verano Cabalonga (928985862) Appointed |
| 26/11/2021 | New Board Member John Anthony Murphy (920735329) Appointed |
| 26/11/2021 | Haroon Abdul Aziz (904295453) has left the board |
| 26/10/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | Hussein Haroon Aziz (915381564) has left the board |
| 22/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Hussein Haroon Aziz (915381564) Appointed |
| 18/03/2015 | New Annual Return filed |
| 03/02/2014 | New Annual Return filed |
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