38 Madeira Avenue Limited

Company Registration Number: 05127041

Company registered in England and Wales

Approximate Location Map
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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.
38 Madeira Avenue Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in Kent.

Registered Address

38D 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

05127041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,678£3,628£3,628£0£0£0£0£0£0£3,628£3,628£3,628
Current Assets £1,397£3,170£1,029£4,423£10,044£6,244£7,414£7,676£4,669£2,191£716£2,256
of which Cash £1,397£3,170£1,029£478£5,635£5,522£6,509£7,049£4,042£1,531£84£1,630
Total Assets £5,075£6,798£4,657£4,423£10,044£6,244£7,414£7,676£4,669£5,819£4,344£5,884
Current Liabilities £1,443£3,166£1,025£478£6,412£6,227£7,407£7,640£4,639£2,151£713£2,319
Net Current Assets £-46£4£4£3,945£3,632£17£7£36£30£40£3£-63
Total Net Worth £3,632£3,632£3,632£3,945£3,632£3,645£3,635£3,664£3,658£3,668£3,631£3,565

Previous Names

No previous names

Company Officers

  • HILLS, Lidia

    Secretary

    Appointed on 10 December 2006

     

    38d Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • FERRANDO, Annamaria

    Director

    Appointed on 8 May 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1970

    38a
    Madeira Avenue
    Bromley
    Kent
    BR1 4AY
    United Kingdom

  • HILLS, Lidia

    Director

    Appointed on 16 July 2006

     

    Nationality: British

    Occupation: Store Manager

    Month of birth: April 1956

    38d Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • LIDDELL, Rae Marie

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Pa To Head Teacher Primary School

    Month of birth: September 1967

    38 C
    Madeira Avenue
    Bromley
    Kent
    BR1 4AY
    England

  • MILLER, Rebecca Jane

    Director

    Appointed on 2 August 2016

     

    Nationality: English

    Occupation: Senior Reaserch Executive (Itv)

    Month of birth: August 1987

    38e
    Madeira Avenue
    Bromley
    BR1 4AY
    England

  • NASH, Kerry Lynn

    Director

    Appointed on 16 April 2014

     

    Nationality: South African

    Occupation: Artworker

    Month of birth: January 1983

    38 B Madeira Avenue
    Madeira Avenue
    Bromley
    BR1 4AY
    England

  • UPSON, Anthony Peter

    Secretary

    Appointed on 13 May 2004

    Resigned on 10 December 2006

    38c Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BARNES, Nicola

    Director

    Appointed on 13 May 2004

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1971

    38d Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • BEATTIE, Stephen James

    Director

    Appointed on 16 March 2005

    Resigned on 8 May 2011

    Nationality: British

    Occupation: Cafe Manager

    Month of birth: November 1978

    38a Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • CAREY, Nevan

    Director

    Appointed on 1 September 2007

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Editor

    Month of birth: October 1979

    38e
    Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • DUNMORE, Karen Marie

    Director

    Appointed on 13 May 2004

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Homeopath

    Month of birth: November 1963

    38a Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • DYER, Kathryn

    Director

    Appointed on 22 July 2013

    Resigned on 25 June 2016

    Nationality: British

    Occupation: Pcs Industrial Officer

    Month of birth: March 1983

    38e
    Madeira Avenue
    Bromley
    Kent
    BR1 4AY
    England

  • FOORD, Victoria Kay

    Director

    Appointed on 13 May 2004

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1967

    Johan Vestersstraat 36
    Eindhoven
    5644tc
    FOREIGN
    The Netherlands

  • MCCARTHY, Robert Dean

    Director

    Appointed on 12 May 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1968

    38
    C
    Madeira Avenue
    Bromley
    BR1 4AY
    England

  • MICHAEL, Kerry Ann

    Director

    Appointed on 17 July 2005

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1974

    38e Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • NUNN, Jamie

    Director

    Appointed on 13 May 2004

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Sales Team Leader

    Month of birth: January 1971

    38e Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • UPSON, Anthony Peter

    Director

    Appointed on 13 May 2004

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    38c
    Madeira Avenue
    Bromley
    Kent
    BR1 4AY
    United Kingdom

  • WHITE, Richard Paul

    Director

    Appointed on 2 June 2010

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1984

    38d Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67K0THL. Transaction: MzE3Njk0ODY2N2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9DHFL. Transaction: MzE2Nzg2MTM4NWFkaXF6a2N4.

  3. 5 August 2016 Appointment of Mrs Rebecca Jane Miller as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5COP81C. Transaction: MzE1NDQ5ODEzMWFkaXF6a2N4.

  4. 3 August 2016 Termination of appointment of Kathryn Dyer as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: TM01. Barcode: X5CM20ZN. Transaction: MzE1NDM5MjIyN2FkaXF6a2N4.

  5. 29 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y6WW. Transaction: MzE0OTY1ODIyNGFkaXF6a2N4.

  6. 19 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4M3AOFV. Transaction: MzEzNzY2NzcwM2FkaXF6a2N4.

  7. 20 October 2015 Appointment of Mrs Rae Marie Liddell as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4I70BA9. Transaction: MzEzMzI1OTc0OWFkaXF6a2N4.

  8. 17 October 2015 Termination of appointment of Robert Dean Mccarthy as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4I70C4X. Transaction: MzEzMzI1OTk3MGFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48A208I. Transaction: MzEyNDAxMDg2OWFkaXF6a2N4.

  10. 13 May 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: R477D8ND. Transaction: MzEyMzA2MTQxMWFkaXF6a2N4.

  11. 26 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A435JK9K. Transaction: MzExOTY2NzExOGFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q4UIY. Transaction: MzEwMTYwNTYwM2FkaXF6a2N4.

  13. 30 April 2014 Appointment of Ms Kerry Lynn Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X3681. Transaction: MzA5OTIyOTExNmFkaXF6a2N4.

  14. 30 April 2014 Termination of appointment of Richard White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X344A. Transaction: MzA5OTIyODc4NGFkaXF6a2N4.

  15. 11 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3569ARS. Transaction: MzA5NzkzMDYzOWFkaXF6a2N4.

  16. 21 August 2013 Appointment of Miss Kathryn Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F552M3. Transaction: MzA4MzU3Njg0OGFkaXF6a2N4.

  17. 20 August 2013 Termination of appointment of Nevan Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F552GI. Transaction: MzA4MzU3NjgxOGFkaXF6a2N4.

  18. 12 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9N6O. Transaction: MzA3OTY1Njc4MGFkaXF6a2N4.

  19. 12 June 2013 Appointment of Mr Robert Dean Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9N6G. Transaction: MzA3OTY1NjY0NGFkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of Anthony Upson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2637VYC. Transaction: MzA3NjEwODkwOWFkaXF6a2N4.

  21. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21U3OT5. Transaction: MzA3Mjc3MTMyM2FkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNV60. Transaction: MzA1ODk0NDMxMWFkaXF6a2N4.

  23. 18 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10PYCAB. Transaction: MzA1MDkzMzgzOWFkaXF6a2N4.

  24. 7 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XUB81USX. Transaction: MzAzODQ2OTQ2MWFkaXF6a2N4.

  25. 8 May 2011 Appointment of Miss Annamaria Ferrando as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJM1MTYG. Transaction: MzAzNjc2MTE1MWFkaXF6a2N4.

  26. 8 May 2011 Termination of appointment of Stephen Beattie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJM18TY2. Transaction: MzAzNjc2MTEzMGFkaXF6a2N4.

  27. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A41UORYM. Transaction: MzAzMjk4MjIzOWFkaXF6a2N4.

  28. 7 December 2010 Termination of appointment of Victoria Foord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RUIPQK. Transaction: MzAyODQxNDY3MmFkaXF6a2N4.

  29. 3 June 2010 Appointment of Mr Richard Paul White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQNZKIS. Transaction: MzAxNjgxMzk1OWFkaXF6a2N4.

  30. 1 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XG3HNKDH. Transaction: MzAxNjY1ODYxNmFkaXF6a2N4.

  31. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG3HMKDG. Transaction: MzAxNjU2MjY0MWFkaXF6a2N4.

  32. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG3HLKDF. Transaction: MzAxNjU2MjY0MGFkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Anthony Peter Upson on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XG3HKKDE. Transaction: MzAxNjU2MjYzOWFkaXF6a2N4.

  34. 28 May 2010 Director's details changed for Victoria Kay Foord on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XG3HIKDC. Transaction: MzAxNjU2MjYzN2FkaXF6a2N4.

  35. 28 May 2010 Director's details changed for Nevan Carey on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XG3HHKDB. Transaction: MzAxNjU2MjYzNmFkaXF6a2N4.

  36. 28 May 2010 Director's details changed for Lidia Hills on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XG3HJKDD. Transaction: MzAxNjU2MjYzOGFkaXF6a2N4.

  37. 28 May 2010 Director's details changed for Stephen James Beattie on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XG3HGKDA. Transaction: MzAxNjU2MjYzNWFkaXF6a2N4.

  38. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4OD1HMJ. Transaction: MzAwOTc4MzM5NmFkaXF6a2N4.

  39. 8 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA19AJT. Transaction: MjAzNDU4MTcxMmFkaXF6a2N4.

  40. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJPLE84T. Transaction: MjAyODMyMTkxM2FkaXF6a2N4.

  41. 30 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43SL05M. Transaction: MjAwNjMzOTYwNWFkaXF6a2N4.

  42. 1 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTQ4OGFkaXF6a2N4.

  43. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNDMyOGFkaXF6a2N4.

  44. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzMTA0NWFkaXF6a2N4.

  45. 23 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MDYwMmFkaXF6a2N4.

  46. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc0ODMwNWFkaXF6a2N4.

  47. 19 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MDQ1NGFkaXF6a2N4.

  48. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1OTczMGFkaXF6a2N4.

  49. 19 December 2006 Registered office changed on 19/12/06 from: 38C madeira avenue, bromley, kent BR1 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg1OTcyOWFkaXF6a2N4.

  50. 19 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg2MDQ1M2FkaXF6a2N4.

  51. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1OTcyOGFkaXF6a2N4.

  52. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzMDgxNGFkaXF6a2N4.

  53. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2NDM4MGFkaXF6a2N4.

  54. 23 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1NzA0NmFkaXF6a2N4.

  55. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4NjI5MmFkaXF6a2N4.

  56. 17 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3ODAwNmFkaXF6a2N4.

  57. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE0Mzc2NWFkaXF6a2N4.

  58. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQyNTYwMmFkaXF6a2N4.

  59. 15 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5MzM4MmFkaXF6a2N4.

  60. 14 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjM0MTgzNGFkaXF6a2N4.

  61. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk5MzY2N2FkaXF6a2N4.

  62. 27 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4MTE4M2FkaXF6a2N4.

  63. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk4Mzc4OGFkaXF6a2N4.

  64. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0NzAyNWFkaXF6a2N4.

  65. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAwNTc1OWFkaXF6a2N4.

  66. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc3NDc1N2FkaXF6a2N4.

  67. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUyOTg4M2FkaXF6a2N4.

  68. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3NDUxMGFkaXF6a2N4.

  69. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAxNjQ2M2FkaXF6a2N4.

  70. 27 July 2004 Ad 13/05/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE2MzA5OGFkaXF6a2N4.

  71. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU5MjAyM2FkaXF6a2N4.

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