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- MADISON BROOK (AGENCY) LIMITED
MADISON BROOK (AGENCY) LIMITED
Active - Accounts Filed
General Information
NAME
MADISON BROOK (AGENCY) LIMITED
COMPANY NUMBER
07135514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
26/01/2010
(14 years and 7 months old)
WEBSITE
www.madisonbrook.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2018
20/10/2021
MADISON BROOK LETTINGS LIMITED
View all previous names
Previous Names
23/02/2018 20/10/2021 MADISON BROOK LETTINGS LIMITED
02/12/2015 23/02/2018 MADISON BROOK (EAST LONDON) LIMITED
14/12/2010 02/12/2015 MADISON BROOK (DOCKLANDS) LIMITED
26/01/2010 14/12/2010 MADISON BROOKS DOCKLANDS LIMITED
LONDON
SE1 0UR
Telephone: 02039466100
TPS: No
20 Western Gateway
London
E16 1BS
Telephone: 39466000
Railway Arches
8A Chancel Street
London
SE1 0UR
SE1 0UR
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 |
---|---|---|
MADISON BROOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MADISON BROOK LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Board Member Lucy Suleyman (931412492) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADISON BROOK (AGENCY) 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 MADISON BROOK (AGENCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON BROOK (AGENCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2014 - Present (10 years and 8 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/06/2017 - Present (7 years and 2 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
08/09/2023 - Present (11 months) Born in Dec 1993 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
29/09/2023 - Present (11 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/01/2010 - 31/03/2010 (2 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MADISON BROOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MADISON BROOK (NEW HOMES & INVESTMENTS) LIMITED | Active - Newly Incorporated | View Report |
MADISON BROOK LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Board Member Lucy Suleyman (931412492) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Board Member Victoria Rose Weller (925489434) Appointed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: Loren Georgina Russell (926146192) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Change in Reg. Office |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: Victoria Rose Weller (920263321) has left the board |
Date: 16/08/2019 | Event: New Company Secretary Loren Georgina Russell (926146192) Appointed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: Change in Reg. Office |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: John Robert Lipper (923360497) has left the board |
Date: 26/06/2017 | Event: New Board Member John Robert Lipper (911986151) Appointed |
Date: 19/06/2017 | Event: New Board Member John Robert Lipper (923360497) Appointed |
Date: 25/04/2017 | Event: Adam James Hoskins (918522771) has left the board |
Date: 25/04/2017 | Event: New Board Member Adam James Hoskins (917706049) Appointed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Company Secretary Victoria Rose Weller (920263321) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 01/12/2014 | Event: Tiran Bharj (915074975) has left the board |
Date: 01/12/2014 | Event: Tiran Bharj (915041066) has left the board |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: New Board Member Adam James Hoskins (918522771) Appointed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
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