1 Madeira Road Management started in year 2014 as Private Limited Company with registration number 08958990. The 1 Madeira Road Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leigh-on-sea at 57a Broadway. Postal code: SS9 1PE.
The company has 2 directors, namely Nadia C., Gabriel D.. Of them, Gabriel D. has been with the company the longest, being appointed on 25 March 2014 and Nadia C. has been with the company for the least time - from 7 April 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark C. who worked with the the company until 25 June 2015.
| Office Address | 57a Broadway |
| Town | Leigh-on-sea |
| Post code | SS9 1PE |
| Country of origin | United Kingdom |
| Registration Number | 08958990 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 07 April 2017
Position: Director
Appointed: 25 March 2014
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Hugh S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gabriel D. This PSC owns 25-50% shares. The third one is Nadia C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Hugh S.
| Notified on | 20 June 2016 |
| Nature of control: |
25-50% shares |
Gabriel D.
| Notified on | 20 June 2016 |
| Nature of control: |
25-50% shares |
Nadia C.
| Notified on | 20 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | |||||||
| Balance Sheet | |||||||||
| Property Plant Equipment | 31 285 | 31 285 | 31 285 | 31 285 | 31 285 | 31 285 | 31 285 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||||
| Tangible Fixed Assets | 31 285 | 31 285 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 31 282 | 31 282 | 31 282 | 31 282 | 31 282 | 31 282 | 31 282 | ||
| Net Current Assets Liabilities | -31 282 | -31 282 | -31 282 | -31 282 | -31 282 | -31 282 | -31 282 | -31 282 | -31 282 |
| Property Plant Equipment Gross Cost | 31 285 | 31 285 | 31 285 | 31 285 | 31 285 | 31 285 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors Due Within One Year | 31 282 | 31 282 | |||||||
| Fixed Assets | 31 285 | 31 285 | |||||||
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 31 285 | 31 285 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 19, 2023 director's details were changed filed on: 19th, September 2023 |
officers | Free Download (2 pages) |
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