MADDISON ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
MADDISON ASSOCIATES LIMITED
COMPANY NUMBER
03187950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/1996
(28 years and 8 months old)
WEBSITE
HARRISON-ESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
MADDISON ASSOCIATES LIMITED
5th Floor 86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 19/12/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 16/12/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
Credit Risk Overview
Want to learn more about MADDISON ASSOCIATES 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 MADDISON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADDISON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 686 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 46 Past: 2242 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| 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 |
|---|---|
| 19/12/2024 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 19/12/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 16/12/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 09/12/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 11/11/2024 | New Board Member Deborah Jane Anderson (917442995) Appointed |
| 01/11/2024 | New Board Member Deborah Jane Anderson (917442995) Appointed |
| 24/10/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 05/06/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 05/02/2024 | New Board Member David Nicholas Solly (917373717) Appointed |
| 16/11/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 05/10/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 20/04/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member David Nicholas Solly (917373717) Appointed |
| 21/06/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 17/07/2015 | LONDON SECRETARIES LIMITED (913990649) has left the board |
| 17/07/2015 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 19/06/2015 | Jonathan David Parker (917931991) has left the board |
| 19/06/2015 | New Board Member Deborah Jane Anderson (917442995) Appointed |
| 14/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 06/12/2013 | Martin Brooks (914816030) has left the board |
| 06/12/2013 | Roberta Vacri (913990642) has left the board |
| 06/12/2013 | New Board Member Jonathan David Parker (917931991) Appointed |
| 20/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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