MADEFAIR LIMITED -
| Company Profile | Company Filings |
Overview
MADEFAIR LIMITED is a Private Limited Company from and has the status: Active.
MADEFAIR LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854456. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MADEFAIR LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854456. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MADEFAIR LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
41 LAWRIE PARK ROAD
SE26 6DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES KELLY | Jun 1975 | British | Director | 2014-04-01 | CURRENT |
| MR. ANTHONY WOOLLARD | Jan 1975 | British | Director | 2009-07-27 | CURRENT |
| MR LUKAS HARRISON | Sep 1989 | British | Director | 2020-09-22 | CURRENT |
| CAROLINE BURN | Feb 1960 | British | Director | 2002-04-12 | CURRENT |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1993-09-17 UNTIL 1993-11-25 | RESIGNED | ||
| MS SABRINA TANG | Jun 1980 | British | Director | 2018-10-01 UNTIL 2020-09-22 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-09-17 UNTIL 1993-11-25 | RESIGNED | ||
| MR. ANTHONY WOOLLARD | Jan 1975 | British | Secretary | 2009-07-27 UNTIL 2018-07-19 | RESIGNED |
| MR PETER JOHN CLARKE | Secretary | 2018-12-19 UNTIL 2022-06-17 | RESIGNED | ||
| JAMES BOXALL GRAY | Nov 1971 | British | Secretary | 2001-02-26 UNTIL 2003-06-27 | RESIGNED |
| NICHOLAS HALL | Oct 1970 | British | Secretary | 2003-08-01 UNTIL 2009-07-27 | RESIGNED |
| TERESA JILLIAN TONIE MARTIN | Secretary | 2001-04-12 UNTIL 2001-08-03 | RESIGNED | ||
| HENRI CHARLES PILON | Aug 1964 | Secretary | 1993-11-25 UNTIL 2001-08-01 | RESIGNED | |
| KATE EWING | British | Director | 2003-11-01 UNTIL 2010-01-06 | RESIGNED | |
| WILLIAM JAMES KNIGHT | Nov 1958 | British | Director | 1997-11-13 UNTIL 2000-07-05 | RESIGNED |
| JOHN MICHAEL HOULDING | Jun 1958 | British | Director | 2000-05-31 UNTIL 2000-12-05 | RESIGNED |
| NICHOLAS HALL | Oct 1970 | British | Director | 2001-10-01 UNTIL 2010-01-06 | RESIGNED |
| JAMES BOXALL GRAY | Nov 1971 | British | Director | 2001-04-12 UNTIL 2003-06-27 | RESIGNED |
| MR NICHOLAS AGHA | Aug 1975 | British | Director | 2009-07-27 UNTIL 2014-03-01 | RESIGNED |
| IRFAN AGHA | Apr 1948 | British | Director | 2000-12-05 UNTIL 2009-07-27 | RESIGNED |
| ALAN STEPHEN WHITFIELD | Sep 1955 | British | Director | 1993-11-25 UNTIL 2000-12-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MADEFAIR LIMITED | 2023-06-28 | 30-09-2022 | £100 equity |
| Micro-entity Accounts - MADEFAIR LIMITED | 2022-06-30 | 30-09-2021 | £100 equity |
| Micro-entity Accounts - MADEFAIR LIMITED | 2021-07-01 | 30-09-2020 | £100 equity |
| Micro-entity Accounts - MADEFAIR LIMITED | 2020-07-01 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - MADEFAIR LIMITED | 2018-07-24 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - MADEFAIR LIMITED | 2017-07-01 | 30-09-2016 | £100 equity |
| Dormant Company Accounts - MADEFAIR LIMITED | 2016-06-28 | 30-09-2015 | £100 equity |
| Dormant Company Accounts - MADEFAIR LIMITED | 2015-06-30 | 30-09-2014 | £100 equity |