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 10 months old)
WEBSITE
www.madisonbrook.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2018
20/10/2021
MADISON BROOK LETTINGS LIMITED
View all previous names
LONDON
SE1 0UR
Telephone: 02039466100
TPS: No
20 Western Gateway
London
E16 1BS
Telephone: 74745505
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 13/09/2024 | 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.
| 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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/01/2010 - 31/03/2010 (2 months) Born in Jan 1970 |
Resigned | Director |
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Lucy Suleyman (931412492) Appointed |
| 15/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Victoria Rose Weller (925489434) Appointed |
| 26/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Loren Georgina Russell (926146192) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 02/10/2019 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 16/08/2019 | Victoria Rose Weller (920263321) has left the board |
| 16/08/2019 | New Company Secretary Loren Georgina Russell (926146192) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 26/06/2017 | John Robert Lipper (923360497) has left the board |
| 26/06/2017 | New Board Member John Robert Lipper (911986151) Appointed |
| 19/06/2017 | New Board Member John Robert Lipper (923360497) Appointed |
| 25/04/2017 | Adam James Hoskins (918522771) has left the board |
| 25/04/2017 | New Board Member Adam James Hoskins (917706049) Appointed |
| 20/10/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Victoria Rose Weller (920263321) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 01/12/2014 | Tiran Bharj (915074975) has left the board |
| 01/12/2014 | Tiran Bharj (915041066) has left the board |
| 05/11/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Adam James Hoskins (918522771) Appointed |
| 06/11/2013 | New Accounts filed |
| 30/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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