Madeira Road Investment Co. Limited STREATHAM


Founded in 1988, Madeira Road Investment, classified under reg no. 02318886 is an active company. Currently registered at Ground Floor Flat SW16 2DF, Streatham the company has been in the business for 37 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Joseph L., Yvonne N. and Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 15 December 2000 and Joseph L. has been with the company for the least time - from 1 April 2025. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Madeira Road Investment Co. Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 6 Madeira Road
Town Streatham
Post code SW16 2DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02318886
Date of Incorporation Fri, 18th Nov 1988
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Joseph L.

Position: Director

Appointed: 01 April 2025

Yvonne N.

Position: Director

Appointed: 16 December 2014

Martin H.

Position: Director

Appointed: 15 December 2000

Geeta A.

Position: Director

Appointed: 10 October 2006

Resigned: 16 December 2014

Robert B.

Position: Director

Appointed: 27 May 2005

Resigned: 16 October 2006

John W.

Position: Secretary

Appointed: 27 October 1995

Resigned: 03 April 2025

John W.

Position: Director

Appointed: 27 October 1995

Resigned: 03 April 2025

Fenella M.

Position: Director

Appointed: 31 March 1993

Resigned: 15 December 2000

Elisabeth S.

Position: Secretary

Appointed: 18 November 1991

Resigned: 27 October 1995

Jacqueline M.

Position: Director

Appointed: 18 November 1991

Resigned: 31 March 1993

Frances P.

Position: Director

Appointed: 18 November 1991

Resigned: 27 May 2005

John S.

Position: Director

Appointed: 18 November 1991

Resigned: 27 October 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth9581 922       
Balance Sheet
Current Assets9551 9193 1234 4015 5737 0238 2472 3881 246
Net Assets Liabilities 1 9223 1261 9225 5767 0268 2502 3911 249
Net Assets Liabilities Including Pension Asset Liability9581 922       
Reserves/Capital
Shareholder Funds9581 922       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Net Current Assets Liabilities9551 9193 1234 4015 5737 0238 2472 3881 246
Total Assets Less Current Liabilities9581 9223 1261 9225 5767 0268 2502 3911 249

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2024/03/31
filed on: 6th, November 2024
Free Download (3 pages)

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