Madalene Enterprises Ltd is a private limited company situated at Unit 5 Drakes Courtyard, 291 Kilburn High Road, London NW6 7JR. Incorporated on 2020-06-05, this 4-year-old company is run by 2 directors.
Director Carol B., appointed on 05 June 2020. Director Patrick S., appointed on 05 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-06-04 and the due date for the next filing is 2024-06-18. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 5 Drakes Courtyard |
| Office Address2 | 291 Kilburn High Road |
| Town | London |
| Post code | NW6 7JR |
| Country of origin | United Kingdom |
| Registration Number | 12649060 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Carol B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Patrick S. This PSC owns 25-50% shares and has 25-50% voting rights.
Carol B.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick S.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 20th, January 2024 |
accounts | Free Download (2 pages) |
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