Madeley Housing Limited in LONDON

Madeley Housing Limited LONDON

Founded in 1994, Madeley Housing, classified under reg no. 02929209 is an active company. Currently registered at 73a Madeley Road W5 2LT, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 5 directors, namely Nicholas W., Natasha A. and Vikram R. and others. Of them, Thomas H., Joao D. have been with the company the longest, being appointed on 11 July 2016 and Nicholas W. and Natasha A. have been with the company for the least time - from 15 October 2020. At present 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.

Madeley Housing Limited Address / Contact

Office Address	73a Madeley Road
Town	London
Post code	W5 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929209
Date of Incorporation	Mon, 16th May 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Nicholas W.

Position: Director

Appointed: 15 October 2020

Natasha A.

Position: Director

Appointed: 15 October 2020

Vikram R.

Position: Director

Appointed: 11 August 2020

Thomas H.

Position: Director

Appointed: 11 July 2016

Joao D.

Position: Director

Appointed: 11 July 2016

Gordon C.

Position: Director

Appointed: 10 July 2017

Resigned: 10 September 2020

Harpinder D.

Position: Director

Appointed: 19 November 2004

Resigned: 02 November 2006

Sharan O.

Position: Director

Appointed: 11 November 2004

Resigned: 10 July 2017

Mohan G.

Position: Director

Appointed: 31 August 2003

Resigned: 09 November 2004

Lalmalek A.

Position: Director

Appointed: 31 August 2002

Resigned: 09 September 2020

Jonathan C.

Position: Secretary

Appointed: 12 September 2001

Resigned: 30 April 2013

Sandeep S.

Position: Secretary

Appointed: 12 September 2001

Resigned: 31 August 2003

Mohan G.

Position: Secretary

Appointed: 06 April 2001

Resigned: 12 September 2001

Jonathan C.

Position: Director

Appointed: 06 April 2001

Resigned: 30 April 2013

Mohan G.

Position: Director

Appointed: 27 February 2001

Resigned: 12 September 2001

Richard W.

Position: Secretary

Appointed: 22 January 2001

Resigned: 06 April 2001

Sandeep S.

Position: Director

Appointed: 31 August 2000

Resigned: 31 August 2003

Richard W.

Position: Director

Appointed: 02 July 1998

Resigned: 06 April 2001

Donald N.

Position: Director

Appointed: 16 May 1994

Resigned: 19 November 2004

Kenneth K.

Position: Director

Appointed: 16 May 1994

Resigned: 22 January 2001

Kenneth K.

Position: Secretary

Appointed: 16 May 1994

Resigned: 22 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As we discovered, there is Thomas H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Nicholas W. This PSC has significiant influence or control over the company,. Then there is Natasha A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Thomas H.

Notified on	30 April 2017
Nature of control:	significiant influence or control

Nicholas W.

Notified on	9 September 2020
Nature of control:	significiant influence or control

Natasha A.

Notified on	9 September 2020
Nature of control:	significiant influence or control

Vikram R.

Notified on	16 March 2020
Nature of control:	significiant influence or control

Joao D.

Notified on	30 April 2017
Nature of control:	significiant influence or control

Lalmalek A.

Notified on	30 April 2017
Ceased on	9 September 2020
Nature of control:	25-50% shares

Gordon C.

Notified on	10 July 2017
Ceased on	16 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-898	-898	-898

Balance Sheet
Cash Bank On Hand					200	1 537	1 116	1 732	1 472
Net Assets Liabilities			898	898	898	-898	-898	-898	-898
Current Assets	1 762	302	302	302	200
Cash Bank In Hand	1 762	302
Net Assets Liabilities Including Pension Asset Liability	-898	-898	-898

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-902	-902
Shareholder Funds	-898	-898	-898

Other
Accrued Liabilities						420	420	420	480
Average Number Employees During Period					4	5	5	5	5
Creditors			1 200	1 200	1 098	2 435	2 014	2 630	2 370
Other Creditors					1 098	2 015	1 594	2 210	1 890
Net Current Assets Liabilities	-898	-898	-898	898	898
Total Assets Less Current Liabilities	-898	-898	-898	898	898
Creditors Due Within One Year	2 660	1 200	1 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, November 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 8th, March 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 8th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 8th, March 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 4.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 8th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 4.00 GBP	capital
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 8th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 4.00 GBP	capital
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 8th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 4.00 GBP	capital
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 8th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 8th, March 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 8th, March 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 8th, March 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 8th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 8th, May 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 8th May 2010: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 21st, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 21st, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 13th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 13th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (9 pages)
363(288)	Thu, 2nd Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 18th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 18th, June 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
363(288)	Fri, 18th Jun 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (9 pages)
363(288)	Mon, 24th May 2004 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 27th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 27th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 17th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 17th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 14th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 14th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return	Free Download
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 10th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 10th, May 1999	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 10th May 1998 with shareholders record filed on: 10th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 10th May 1998 with shareholders record filed on: 10th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 10th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 10th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 15th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jun 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jun 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 18th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 18th, February 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 14th, January 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 14th, January 1995	accounts

Madeley Housing Limited LONDON

Madeley Housing Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Natasha A.

Vikram R.

Thomas H.

Joao D.

Gordon C.

Harpinder D.

Sharan O.

Mohan G.

Lalmalek A.

Jonathan C.

Sandeep S.

Mohan G.

Jonathan C.

Mohan G.

Richard W.

Sandeep S.

Richard W.

Donald N.

Kenneth K.

Kenneth K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us