MADISON APARTMENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MADISON APARTMENTS MANAGEMENT LIMITED

COMPANY NUMBER
03833018

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/08/1999 (25 years and 3 months old)

WEBSITE
www.revolutionpropertymanagement.com

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ZENITH MANAGEMENT, NQ BUILDI, 47 BENGAL STREET
MANCHESTER
M4 6BB

Telephone: 04161850002
TPS: No

TRADING ADDRESSES

Zenith Management Limited
47 Bengal Street
Manchester
M4 6BB
M4 6BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£74

TOTAL LIABILITIES

£0

NET ASSETS

£74

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Michael Geoffrey Walker (932784740) Appointed
Date: 04/10/2024	Event: Stephen Burrows (915201849) has left the board
Date: 28/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£74

TOTAL LIABILITIES

£0

NET ASSETS

£74

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK & SUSAN PAGE	Owned: 4.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ELIZABETH HORWICH	Owned: 2.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ADAM JOHN HOUGH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BROOKS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE SHONE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM WILDE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PAGE & MARK PAGE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MILLS & JESSE MILLS & NINA DAWES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BUSTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED YOUSIF	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANDNI PATEL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHAL PHILIP SHERRY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ROBERTSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PAGET	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAS HUSSIEN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJAY BLAH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA SBLANO	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIRA IJAZ	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. IQBAL & J. IQBAL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INSAF MOHAMED BALOLA & ELBADRI IBRAHIM ABDELGADIR	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH S.A. & RASHIDA SHAIKH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBERTSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE DWYER & KEVIN PERKINS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN PERKINS & CAROLINE DWYER	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALCHAMI-GOUMA	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK & SUSAN PAGE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.P. MIGALSKI & E. MAJCHRZAK	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROBINSON & MR P. LOOK	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SGS1 LTD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AFTAB & M.K. JAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS FRANCIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCCANN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. BILLINGTON & MRS BILLINGTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR FRANCIS & MRS H. FRANCIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERRY CHUK HIN LEE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RICHARD PETCH & MARIA MORELLO	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE SARAH NATRAJAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURINGTON WILBERFORCE BROWN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHEEHAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SAMMON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ELAHI	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH OLIVIA ROY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN HSU	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KANNIAPPAN THIRUSANGU	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUN YAN CHUI & PUI SZE ODIA CHEUNG	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BARNHILL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEOFFREY WALKER	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAIDA QAYYUM	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THERESA DAVIES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ROBERTSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.W. LUI	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOPLISS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN WOLSTENCROFT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL BENT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRFANABAHEN MOHMEDBHAI HAFEJEE & ALTAF ISMAIL HAFEJEE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ANTHONY GRANT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CHATZIATHANASIOU	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SIMPKIN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN MUNIR	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE STRETTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK ARTHUR JOSEPH HOPKINS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRI NICOLAIDIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MOFARAH-GHASRI	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. T. HACKING	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIANWEI WANG	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. RAFTERY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SORENSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENE NEMEC	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BENJAMIN WARD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dimitri Nicolaidis 01/02/2019 - Present (5 years and 9 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ZENITH MANAGEMENT LIMITED 01/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 10	View Report
Sadia Qayyum 02/03/2022 - Present (2 years and 8 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sadia Qayyum 02/03/2022 - Present (2 years and 8 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Geoffrey Walker 02/10/2024 - Present (1 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Michael Geoffrey Walker (932784740) Appointed
Date: 04/10/2024	Event: Stephen Burrows (915201849) has left the board
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Michael Sammon (902222835) has left the board
Date: 04/03/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Board Member Sadia Qayyum (926259700) Appointed
Date: 09/03/2022	Event: New Board Member Sadia Qayyum (929328855) Appointed
Date: 07/03/2022	Event: Shervin Dariani (908270477) has left the board
Date: 03/03/2022	Event: New Board Member Michael Sammon (902222835) Appointed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Company Secretary ZENITH MANAGEMENT LIMITED (919628580) Appointed
Date: 16/10/2020	Event: ZENITH MANAGEMENT LTD (927510096) has left the board
Date: 16/10/2020	Event: New Company Secretary ZENITH MANAGEMENT LTD (924867101) Appointed
Date: 09/10/2020	Event: New Company Secretary ZENITH MANAGEMENT LTD (927510096) Appointed
Date: 05/10/2020	Event: REVOLUTION PROPERTY MANAGEMENT LTD (908143494) has left the board
Date: 05/10/2020	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: James King (916721596) has left the board
Date: 02/06/2020	Event: New Accounts filed
Date: 17/03/2020	Event: Anas Hussien (923631091) has left the board
Date: 31/01/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Board Member Shervin Dariani (908270477) Appointed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: Stuart Vigrow Robertson (918402503) has left the board
Date: 28/02/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Board Member Dimitri Nicolaidis (925487588) Appointed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Paul Anthony Jackson (916722274) has left the board
Date: 15/06/2018	Event: Stephanie Robinson (924289237) has left the board
Date: 08/03/2018	Event: New Accounts filed
Date: 08/02/2018	Event: New Board Member Stephanie Robinson (924289237) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 04/08/2017	Event: New Board Member Anas Hussien (923631091) Appointed
Date: 12/05/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Board Member Stephen Burrows (915201849) Appointed
Date: 09/11/2016	Event: Adam Harrison Brooks (919324618) has left the board
Date: 31/08/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: REVOLUTION PROPERTY MANAGEMENT LTD (918899655) has left the board
Date: 20/07/2016	Event: New Company Secretary REVOLUTION PROPERTY MANAGEMENT LTD (908143494) Appointed
Date: 29/08/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Accounts filed
Date: 20/07/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Board Member Adam Harrison Brooks (919324618) Appointed
Date: 03/09/2014	Event: New Annual Return filed
Date: 03/07/2014	Event: Michael Sammon (902222835) has left the board

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MADISON APARTMENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£74

£0

£74

People Overview

4

17

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£74

£0

£74

Accounts

People Overview

4

17

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™