MADEIRA PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
MADEIRA PROPERTY LIMITED
COMPANY NUMBER
08083802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
https://www.atlantic-pearl.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8LZ
97 Carlton Avenue East
WEMBLEY
HA9 8LZ
66 Prescot Street
London
E1 8NN
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADEIRA PROPERTY 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 MADEIRA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADEIRA PROPERTY 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 |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2012 - 22/12/2014 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/08/2012 - 18/05/2013 (9 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/08/2012 - 22/12/2014 (2 years and 4 months) Born in Feb 1993 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | Sara Marzell (904352544) has left the board |
| 30/09/2022 | New Board Member Elliott Marzell (930051883) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 30/12/2014 | Adrienne Glassman (916943381) has left the board |
| 25/12/2014 | New Company Secretary Elliott Marzell (919368603) Appointed |
| 25/12/2014 | New Board Member Sara Marzell (904352544) Appointed |
| 25/12/2014 | Elliott Marzell (917219299) has left the board |
| 30/06/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Brian Glassman (909625092) has left the board |
| 17/01/2013 | Sara Marzell (904352544) has left the board |
| 17/01/2013 | New Board Member Elliott Marzell (917219299) Appointed |
| 17/01/2013 | New Board Member Brian Glassman (909625092) Appointed |
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