A. MADLEY AND SONS LIMITED -


Company Profile Company Filings

Overview

A. MADLEY AND SONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
A. MADLEY AND SONS LIMITED was incorporated 70 years ago on 31/12/1953 and has the registered number: 00527408.

A. MADLEY AND SONS LIMITED -

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

212 EVERSHOLT STREET
NW1 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA SARAH LEVERTON Apr 1972 British Director 2005-07-18 CURRENT
ANDREW HOWARD LEVERTON Apr 1964 British Director 2005-07-18 CURRENT
ANDREW HOWARD LEVERTON Apr 1964 British Secretary 2005-07-18 CURRENT
CLIVE ANTHONY LEVERTON Jul 1943 British Director 1992-12-15 UNTIL 2014-07-31 RESIGNED
KEITH HOWARD LEVERTON Nov 1938 British Director 1992-12-15 UNTIL 2005-07-18 RESIGNED
MRS DOREEN MARGARET MADLEY Jan 1931 British Director 1992-11-20 UNTIL 1992-12-15 RESIGNED
MR WILLIAM FRANK MADLEY May 1925 British Director RESIGNED
MR THOMAS ALFRED MADLEY Mar 1933 British Director RESIGNED
CLIVE ANTHONY LEVERTON Jul 1943 British Secretary 1992-12-15 UNTIL 2005-07-18 RESIGNED
BASIL CARLESS STEBBINGS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Howard Leverton 2017-06-01 4/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.J.JORDAN AND SON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
LEVERTON AND SONS LIMITED Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
CAMDEN FUNERAL SERVICES LIMITED Active DORMANT 96030 - Funeral and related activities
F.RICHARDS & SON(UNDERTAKERS)LIMITED Dissolved... 96030 - Funeral and related activities
N.A. LEVERTON (BUILDING CONTRACTORS) LIMITED RADLETT Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
THE NATIONAL SOCIETY OF ALLIED AND INDEPENDENT FUNERAL DIRECTORS SAWBRIDGEWORTH Active SMALL 94990 - Activities of other membership organizations n.e.c.
GOLDEN CHARTER LIMITED LONDON ENGLAND Active FULL 96030 - Funeral and related activities
CAMDEN CITY ISLINGTON AND WESTMINSTER BEREAVEMENT SERVICE LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UK LUX ONE SPV 9 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LEVERTON DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GC (SC) REALISATIONS 2019 LIMITED GLASGOW Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVERTON AND SONS LIMITED Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
CAMDEN FUNERAL SERVICES LIMITED Active DORMANT 96030 - Funeral and related activities
MELASOFT LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets