36 Madeira Avenue (Management) Limited

Company Registration Number: 02602103

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Madeira Avenue (Management) Limited is a Private Company Limited by Shares first registered on 17 April 1991. Its current registered address is in Kent.

Registered Address

36 MADEIRA AVENUE
BROMLEY
KENT
BR1 4AY

There are 8 companies currently registered at this postcode, including this one.

All companies at BR1 4AY

Registration Data

Company Number

02602103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£0
of which Cash £0£0£5£5£5£5£0
Total Assets £5£5£5£5£5£5£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£5£0

Previous Names

No previous names

Company Officers

  • SARGEANT, Anthony

    Secretary

    Appointed on 1 July 2008

     

    Flat 3
    36 Madeira Avenue
    Bromley
    BR1 4AY

  • FITCHES, Eileen Anne

    Director

    Appointed on 16 September 1996

     

    Nationality: British

    Occupation: Music Consultant

    Month of birth: December 1953

    Flat 1 36 Madeira Avenue
    Shortlands
    Bromley
    Kent
    BR1 4AY

  • BARNES, Ian

    Secretary

    Appointed on 12 January 1998

    Resigned on 30 June 2008

    Flat 2
    36 Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • FITCHES, Eileen Anne

    Secretary

    Appointed on 28 January 1993

    Resigned on 16 September 1996

    Flat 1 36 Madeira Avenue
    Shortlands
    Bromley
    Kent
    BR1 4AY

  • ROGAN, Rachel

    Nominee Secretary

    Appointed on 17 April 1991

    Resigned on 17 April 1993

    Crown House
    2 Crown Dale
    London
    SE19 3NQ

  • WOOLLER, Lesley Anne

    Secretary

    Appointed on 16 September 1996

    Resigned on 12 January 1998

    Flat 2 36 Madeira Avenue
    Shortlands
    Bromley
    Kent
    BR1 4AY

  • GILLARD, Sarah Jane

    Director

    Appointed on 28 January 1993

    Resigned on 16 September 1996

    Nationality: British

    Occupation: Married Woman

    Month of birth: October 1969

    Flat 4 36 Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1991

    Resigned on 17 May 1991

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6U42. Transaction: MzE0NzgyMzgyOGFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56A6Z94. Transaction: MzE0NzgxMjM5OWFkaXF6a2N4.

  3. 8 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46ZA0QZ. Transaction: MzEyMjgyMTgzN2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46TX457. Transaction: MzEyMjYzMTg5N2FkaXF6a2N4.

  5. 6 May 2015 Director's details changed for Eileen Anne Fitches on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X46TX40G. Transaction: MzEyMjYzMTY5MGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: A37DCSM3. Transaction: MzA5OTcyNzQ4NmFkaXF6a2N4.

  7. 9 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37DCSMJ. Transaction: MzA5OTcyNjUxMmFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: A28G50D5. Transaction: MzA3ODMyNzc5OWFkaXF6a2N4.

  9. 9 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27J065U. Transaction: MzA3NzY5NTY4OGFkaXF6a2N4.

  10. 4 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1836TKX. Transaction: MzA1Njk5OTExN2FkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: A17L5PQ0. Transaction: MzA1NjU0NDA2NGFkaXF6a2N4.

  12. 12 May 2011 Annual return made up to 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: AG9OIU10. Transaction: MzAzNzA4ODIxOWFkaXF6a2N4.

  13. 9 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: RP3WVTVY. Transaction: MzAzNjgwODY5OWFkaXF6a2N4.

  14. 2 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APYNAKES. Transaction: MzAxNjc4MTcyM2FkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: AYZEXJYZ. Transaction: MzAxNTc2Mjk3OGFkaXF6a2N4.

  16. 8 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV5XT9IR. Transaction: MjAzMjUzMzE3N2FkaXF6a2N4.

  17. 20 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RY81393D. Transaction: MjAzMDk3MDU0N2FkaXF6a2N4.

  18. 7 July 2008 Appointment terminated secretary ian barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: AEE5U157. Transaction: MjAwODU1ODM0NWFkaXF6a2N4.

  19. 7 July 2008 Secretary appointed anthony sargeant [View PDF]

    Category: Officers. Type: 288a. Barcode: AEE5T156. Transaction: MjAwODU1ODE0M2FkaXF6a2N4.

  20. 30 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5TBZ03L. Transaction: MjAwNjMxOTY4OWFkaXF6a2N4.

  21. 30 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5TC103O. Transaction: MjAwNjMxOTYzN2FkaXF6a2N4.

  22. 4 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEzNjQ1OWFkaXF6a2N4.

  23. 23 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMjg3N2FkaXF6a2N4.

  24. 11 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzMDU5MWFkaXF6a2N4.

  25. 4 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4Njg1MGFkaXF6a2N4.

  26. 16 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNjI3NTU1NmFkaXF6a2N4.

  27. 18 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyMTc2NWFkaXF6a2N4.

  28. 7 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU2ODI5N2FkaXF6a2N4.

  29. 14 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkwNTAyMmFkaXF6a2N4.

  30. 19 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY5MDg4N2FkaXF6a2N4.

  31. 20 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5MDg1MGFkaXF6a2N4.

  32. 24 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk3NjQ2OGFkaXF6a2N4.

  33. 19 June 2002 Return made up to 17/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUxOTQ4N2FkaXF6a2N4.

  34. 11 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI1Njg3M2FkaXF6a2N4.

  35. 24 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0NTU0NWFkaXF6a2N4.

  36. 3 August 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzOTYwMTQ2NGFkaXF6a2N4.

  37. 4 July 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM0ODI3NmFkaXF6a2N4.

  38. 15 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUxNTc0M2FkaXF6a2N4.

  39. 16 April 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzMjk0OWFkaXF6a2N4.

  40. 26 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDk2ODEwOGFkaXF6a2N4.

  41. 19 June 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4MjA0NmFkaXF6a2N4.

  42. 25 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc2OTU3M2FkaXF6a2N4.

  43. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg3MzE4N2FkaXF6a2N4.

  44. 27 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NjI4OTg2NmFkaXF6a2N4.

  45. 18 April 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxMzA2NWFkaXF6a2N4.

  46. 25 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk5MDcyMGFkaXF6a2N4.

  47. 24 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA5MDQxMGFkaXF6a2N4.

  48. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ0NTE3MmFkaXF6a2N4.

  49. 6 July 1996 Return made up to 17/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzNjYxOGFkaXF6a2N4.

  50. 31 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNjM4Nzc5NmFkaXF6a2N4.

  51. 20 April 1995 Return made up to 17/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMzMTk1MGFkaXF6a2N4.

  52. 30 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMjcyNjM2M2FkaXF6a2N4.

  53. 12 May 1994 Return made up to 17/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwNTk0N2FkaXF6a2N4.

  54. 7 February 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNTM1NTEzMWFkaXF6a2N4.

  55. 7 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzgwNzAxOGFkaXF6a2N4.

  56. 2 June 1993 Return made up to 17/04/93; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTE0OTE5MWFkaXF6a2N4.

  57. 2 June 1993 Registered office changed on 02/06/93

    Category: Annual return. Type: 363(287). Transaction: MDEyNzQwNDUzMGFkaXF6a2N4.

  58. 24 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI5ODkxOGFkaXF6a2N4.

  59. 24 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTU0MzE0NGFkaXF6a2N4.

  60. 24 March 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4NjkyNDE2NWFkaXF6a2N4.

  61. 24 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMjA0MzM0MWFkaXF6a2N4.

  62. 24 March 1993 Return made up to 17/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTgwMDg1MWFkaXF6a2N4.

  63. 6 October 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTg1NzQ2MWFkaXF6a2N4.

  64. 2 June 1991 Registered office changed on 02/06/91 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDEyMjQyMzQ3OWFkaXF6a2N4.

  65. 2 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NTUzOTE2MGFkaXF6a2N4.

  66. 2 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTI0NTE4NmFkaXF6a2N4.

  67. 2 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTM5NDQzOGFkaXF6a2N4.

  68. 2 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE2NjU5N2FkaXF6a2N4.

  69. 29 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzYzNzM5OGFkaXF6a2N4.

  70. 17 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjU5NzUxNGFkaXF6a2N4.

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