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- MADIA INVESTMENTS LIMITED
MADIA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MADIA INVESTMENTS LIMITED
COMPANY NUMBER
00708563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/11/1961
(62 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORKING
RH4 1AZ
104 High Street
DORKING
RH4 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROVE AVENUE LIMITED | Active - Accounts Filed | View Report |
MADIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Annie Danaee (908409880) has left the board |
Credit Risk Overview
Want to learn more about MADIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2018 - Present (5 years and 11 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
22/03/2021 - 15/10/2019 (1 years and 5 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/07/2021 - Present (3 years and 3 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 01/06/1992 - Present (32 years and 5 months) Secretary: 22/05/1992 - Present (32 years and 5 months) Born in Apr 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 174 |
View Report |
22/05/1992 - Present (32 years and 5 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROVE AVENUE LIMITED | Active - Accounts Filed | View Report |
MADIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Annie Danaee (908409880) has left the board |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Board Member Janice Margaret Kent (916143743) Appointed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Janice Margaret Kent (916143743) has left the board |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Board Member Samuel Olu Idowu (912997456) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: Michelle Nudd (919995982) has left the board |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 30/04/2018 | Event: Tracy Jones (918903823) has left the board |
Date: 06/03/2018 | Event: New Board Member Michelle Nudd (919995982) Appointed |
Date: 06/03/2018 | Event: New Board Member Janice Margaret Kent (916143743) Appointed |
Date: 06/03/2018 | Event: Change in Reg. Office |
Date: 05/03/2018 | Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 08/12/2017 | Event: HML COMPANY SECRETARIAL SERVICES LTD (924042922) has left the board |
Date: 08/12/2017 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
Date: 24/11/2017 | Event: GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
Date: 24/11/2017 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (924042922) Appointed |
Date: 24/11/2017 | Event: Change in Reg. Office |
Date: 13/06/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: GORDON & COMPANY (PROPERTY CONSUILTANTS) LIMITED (919774662) has left the board |
Date: 14/07/2016 | Event: New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: Jeremy Bonsor (913057401) has left the board |
Date: 02/03/2016 | Event: Janice Margaret Kent (916143743) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2015 | Event: Paul Anthony Fairbrother (905594241) has left the board |
Date: 20/05/2015 | Event: New Company Secretary GORDON & COMPANY (PROPERTY CONSUILTANTS) LIMITED (919774662) Appointed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: Vincent Alexander Desmond (915205235) has left the board |
Date: 04/07/2014 | Event: New Board Member Tracy Jones (918903823) Appointed |
Date: 04/07/2014 | Event: New Board Member Paul David Davison (918903038) Appointed |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
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