Madeira Property Limited LONDON


Madeira Property started in year 2012 as Private Limited Company with registration number 08083802. The Madeira Property company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

There is a single director in the firm at the moment - Elliott M., appointed on 1 September 2022. In addition, a secretary was appointed - Elliott M., appointed on 22 December 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Adrienne G. who worked with the the firm until 22 December 2014.

Madeira Property Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08083802
Date of Incorporation Fri, 25th May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Elliott M.

Position: Director

Appointed: 01 September 2022

Elliott M.

Position: Secretary

Appointed: 22 December 2014

Sara M.

Position: Director

Appointed: 22 December 2014

Resigned: 01 September 2022

Elliott M.

Position: Director

Appointed: 15 August 2012

Resigned: 22 December 2014

Sara M.

Position: Director

Appointed: 15 August 2012

Resigned: 15 August 2012

Brian G.

Position: Director

Appointed: 15 August 2012

Resigned: 18 May 2013

Adrienne G.

Position: Secretary

Appointed: 25 May 2012

Resigned: 22 December 2014

Brian G.

Position: Director

Appointed: 25 May 2012

Resigned: 15 August 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Sara M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sara M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-02-282023-02-28
Net Worth-48 026-63 005       
Balance Sheet
Current Assets        138 120
Net Assets Liabilities  -67 120-70 775-74 420-76 778-79 296-81 494-189 687
Tangible Fixed Assets312 658323 971       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-48 126-63 105       
Shareholder Funds-48 026-63 005       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 2501 2501 3002 600
Average Number Employees During Period    11111
Creditors   386 423387 186385 412385 048387 196325 209
Fixed Assets  318 530315 648312 766309 884307 002307 0022
Net Current Assets Liabilities-360 684-386 976-385 650-386 423-387 186-386 662-385 048-387 196-187 089
Total Assets Less Current Liabilities-48 026-63 005-67 120-70 775-74 420-75 528-78 046-80 194-187 087
Creditors Due Within One Year360 684386 976       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 20th, December 2023
Free Download (6 pages)

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