Madison Heights Sw19 Limited was dissolved on 2023-01-24.
Madison Heights Sw19 was a private limited company that was located at 5 Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX, Harrow, ENGLAND. Its net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2015-10-14) was run by 2 directors.
Director Niranjali M. who was appointed on 14 October 2015.
Director Neil M. who was appointed on 14 October 2015.
The company was officially categorised as "buying and selling of own real estate" (68100), "other business support service activities not elsewhere classified" (82990).
According to the official records, there was a name change on 2021-06-30 and their previous name was Merton.
The latest confirmation statement was filed on 2021-10-13 and last time the statutory accounts were filed was on 31 December 2021.
| Office Address | 5 Jardine House |
| Office Address2 | Harrovian Business Village |
| Town | Bessborough Road |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 09823332 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Date of Dissolution | Tue, 24th Jan 2023 |
| Industry | Buying and selling of own real estate |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Thu, 28th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 27th Oct 2022 |
| Last confirmation statement dated | Wed, 13th Oct 2021 |
Position: Director
Appointed: 14 October 2015
Position: Director
Appointed: 14 October 2015
Mesari Capital Limited
4th Floor 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09306881 |
| Notified on | 19 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niranjali M.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Merton | June 30, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 | 200 | 200 |
| Current Assets | 1 692 062 | 1 692 062 | 1 383 664 |
| Debtors | 1 691 862 | 1 691 862 | 1 383 464 |
| Other Debtors | 1 175 249 | 1 175 249 | 1 383 464 |
| Other | |||
| Amounts Owed By Group Undertakings | 516 613 | 516 613 | |
| Amounts Owed To Group Undertakings | 1 884 324 | 1 884 324 | 309 772 |
| Creditors | 2 213 615 | 2 214 815 | 312 172 |
| Net Current Assets Liabilities | -521 553 | -522 753 | 1 071 492 |
| Other Creditors | 3 500 | 4 700 | 2 400 |
| Other Taxation Social Security Payable | 325 791 | 325 791 | |
| Total Assets Less Current Liabilities | -521 553 | -522 753 | 1 071 492 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 |
gazette | Free Download (1 page) |
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