38 Madeira Avenue Limited in BROMLEY

38 Madeira Avenue Limited BROMLEY

Founded in 2004, 38 Madeira Avenue, classified under reg no. 05127041 is an active company. Currently registered at 38a Madeira Avenue BR1 4AY, Bromley the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 5 directors in the the company, namely Adam C., Zena T. and Rae L. and others. In addition one secretary - Annamaria F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

38 Madeira Avenue Limited Address / Contact

Office Address	38a Madeira Avenue
Town	Bromley
Post code	BR1 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05127041
Date of Incorporation	Thu, 13th May 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Adam C.

Position: Director

Appointed: 02 June 2021

Annamaria F.

Position: Secretary

Appointed: 07 December 2020

Zena T.

Position: Director

Appointed: 22 May 2019

Rae L.

Position: Director

Appointed: 14 September 2015

Kerry N.

Position: Director

Appointed: 16 April 2014

Annamaria F.

Position: Director

Appointed: 08 May 2011

Rebecca M.

Position: Director

Appointed: 02 August 2016

Resigned: 02 May 2019

Kathryn D.

Position: Director

Appointed: 22 July 2013

Resigned: 25 June 2016

Robert M.

Position: Director

Appointed: 12 May 2013

Resigned: 14 September 2015

Richard W.

Position: Director

Appointed: 02 June 2010

Resigned: 01 April 2014

Nevan C.

Position: Director

Appointed: 01 September 2007

Resigned: 05 June 2013

Lidia H.

Position: Secretary

Appointed: 10 December 2006

Resigned: 07 December 2020

Lidia H.

Position: Director

Appointed: 16 July 2006

Resigned: 30 December 2020

Kerry M.

Position: Director

Appointed: 17 July 2005

Resigned: 01 August 2007

Stephen B.

Position: Director

Appointed: 16 March 2005

Resigned: 08 May 2011

Victoria F.

Position: Director

Appointed: 13 May 2004

Resigned: 20 May 2010

Karen D.

Position: Director

Appointed: 13 May 2004

Resigned: 08 June 2005

Jamie N.

Position: Director

Appointed: 13 May 2004

Resigned: 29 June 2005

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Nicola B.

Position: Director

Appointed: 13 May 2004

Resigned: 06 July 2006

Anthony U.

Position: Director

Appointed: 13 May 2004

Resigned: 09 January 2013

Anthony U.

Position: Secretary

Appointed: 13 May 2004

Resigned: 10 December 2006

Arm Secretaries Limited

Position: Corporate Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Alan M.

Position: Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3 632	3 632

Balance Sheet
Cash Bank On Hand		1 397	1 907	4 639	3 597	5 789	2 547	3 688	4 689
Current Assets	3 170	1 447	1 907	4 715	3 597	5 789	2 547	3 788	4 689
Debtors		50		76				100
Net Assets Liabilities		3 632	3 632	3 632	3 632	3 632	3 632	3 632	3 632
Property Plant Equipment		3 628	3 628	3 628	3 628
Cash Bank In Hand	3 170	1 397
Net Assets Liabilities Including Pension Asset Liability	3 632	3 632
Tangible Fixed Assets	3 628	3 628

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	-1	-1
Shareholder Funds	3 632	3 632

Other
Accumulated Amortisation Impairment Intangible Assets							2 547
Creditors		1 443	1 903	4 635	3 593	5 785	2 543	3 684	4 685
Creditors Free-text Comment							2 543
Fixed Assets	3 628	3 628	3 628	3 628	3 628	3 628	3 628	3 628	3 628
Increase From Amortisation Charge For Year Intangible Assets							2 547
Intangible Assets					3 628	3 628	3 628	3 628	3 628
Intangible Assets Gross Cost					3 628	3 628	3 628	3 628	3 628
Net Current Assets Liabilities	4	4	4	80	4	4	4	104	4
Property Plant Equipment Gross Cost		3 628	3 628	3 628	3 628
Total Additions Including From Business Combinations Intangible Assets							2 547
Total Assets Less Current Liabilities	3 632	3 632	3 632	3 708	3 632	3 632	3 632	3 732	3 632
Creditors Due Within One Year	3 166	1 443
Other Aggregate Reserves	3 628	3 628
Other Debtors Due After One Year		50
Tangible Fixed Assets Cost Or Valuation	3 628	3 628

Company filings

Filing category

Type		Category	Free download
AD02	Location of register of charges has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY at an unknown date filed on: 14th, June 2021	address	Free Download (1 page)

Type		Category	Free download
AD02	Location of register of charges has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY at an unknown date filed on: 14th, June 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Lidia Hills 38 D Madeira Avenue Bromley Kent BR1 4AY to 38a Madeira Avenue Bromley BR1 4AY at an unknown date filed on: 14th, June 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY at an unknown date filed on: 14th, June 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY at an unknown date filed on: 14th, June 2021	address	Free Download (1 page)
AP01	On June 2, 2021 new director was appointed. filed on: 14th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 30, 2020 filed on: 31st, December 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 38D Madeira Avenue Bromley Kent BR1 4AY to 38a Madeira Avenue Bromley BR1 4AY on December 7, 2020 filed on: 7th, December 2020	address	Free Download (1 page)
AP03	On December 7, 2020 - new secretary appointed filed on: 7th, December 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 7, 2020 filed on: 7th, December 2020	officers	Free Download (1 page)
AP01	On May 22, 2019 new director was appointed. filed on: 22nd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AP01	On August 2, 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 29th, May 2016	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 20th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2015 filed on: 17th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on May 27, 2015: 5.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (10 pages)
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AP01	On August 21, 2013 new director was appointed. filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 20, 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (10 pages)
AP01	On June 12, 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (10 pages)
AP01	On May 8, 2011 new director was appointed. filed on: 8th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 8, 2011 filed on: 8th, May 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 7, 2010 filed on: 7th, December 2010	officers	Free Download (1 page)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 1st, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, June 2010	address	Free Download (1 page)
CH01	On May 10, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, December 2007	accounts	Free Download (3 pages)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On September 7, 2007 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288b	On September 7, 2007 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 38C madeira avenue, bromley, kent BR1 4AY filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 38C madeira avenue, bromley, kent BR1 4AY filed on: 19th, December 2006	address	Free Download (1 page)
288b	On December 19, 2006 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On December 19, 2006 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288b	On December 19, 2006 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On December 19, 2006 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On August 1, 2006 Director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On August 1, 2006 Director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (4 pages)
288b	On March 29, 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On March 29, 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, March 2006	accounts	Free Download (4 pages)
288a	On July 26, 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On July 26, 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288b	On June 16, 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On June 16, 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (10 pages)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288a	On April 14, 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On April 14, 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on May 13, 2004. Value of each share 1 £, total number of shares: 5. filed on: 27th, July 2004	capital	Free Download (2 pages)
288a	On July 27, 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On July 27, 2004 Secretary resigned;director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On July 27, 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on May 13, 2004. Value of each share 1 £, total number of shares: 5. filed on: 27th, July 2004	capital	Free Download (2 pages)
288b	On July 27, 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On July 27, 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On July 27, 2004 Secretary resigned;director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2004	incorporation	Free Download (16 pages)

38 Madeira Avenue Limited BROMLEY

38 Madeira Avenue Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Annamaria F.

Zena T.

Rae L.

Kerry N.

Annamaria F.

Rebecca M.

Kathryn D.

Robert M.

Richard W.

Nevan C.

Lidia H.

Lidia H.

Kerry M.

Stephen B.

Victoria F.

Karen D.

Jamie N.

Arm Secretaries Limited

Nicola B.

Anthony U.

Anthony U.

Arm Secretaries Limited

Alan M.

Annual reports financial information

Company filings

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