MADDOX STREET (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

MADDOX STREET (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MADDOX STREET (LONDON) LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MADDOX STREET (LONDON) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

41-43 MADDOX STREET
LONDON
W1S 2PD

This Company Originates in : United Kingdom
Previous trading names include:
TUDOR TOONE LIMITED (until 02/05/2019)
TT(TT) LIMITED (until 14/08/2014)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN DAVID GOODBERRY Jul 1975 British Director 2014-08-11 CURRENT
MR ALASTAIR FRANZ BALY TYRRELL Jun 1978 British Director 2014-08-11 UNTIL 2019-07-01 RESIGNED
MR DAVID ROBERT TUDOR Sep 1964 British Director 2010-07-29 UNTIL 2021-04-01 RESIGNED
MR MICHAEL GERARD TOONE Apr 1964 British Director 2010-07-29 UNTIL 2018-09-11 RESIGNED
MR ANTONY JOHN LEECH Jan 1961 British Director 2014-08-11 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Tudor 2016-04-06 - 2021-04-01 9/1964 London   Ownership of shares 25 to 50 percent
Mr Michael Gerard Toone 2016-04-06 - 2018-09-11 4/1964 London   Ownership of shares 25 to 50 percent
Mr Ben David Goodberry 2016-04-06 7/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAYBROOK PROPERTIES LIMITED ROTHERHAM ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PORTLAND CORPORATION LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLAYBROOK HOLDINGS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TT(BDG) LIMITED WIMBLEDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GRAMPHILL PROPERTIES LIMITED HIGHAM FERRERS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATERAL LIVING UK LIMITED LONDON ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
CAPANNONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RHEA FAMILY FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
RHEA FAMILY FINANCE (NO1) LIMITED FOREST ROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
BTR CAPITAL PARTNERS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
WESTERLEIGH LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MADDOX TUDOR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AT ART LIMITED FARINGDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
CATHEDRAL (MOULSECOOMB) PROPERTIES LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TT(TT) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MADDOX_STREET_(LONDON)_LI - Accounts 2024-03-23 30-06-2023 £9,708 Cash £18,475,413 equity
MADDOX_STREET_(LONDON)_LI - Accounts 2022-12-21 30-06-2022 £9,905 Cash £18,960,826 equity
MADDOX_STREET_(LONDON)_LI - Accounts 2021-11-12 30-06-2021 £18,702 Cash £16,904,284 equity
TUDOR_TOONE_LIMITED - Accounts 2018-11-30 28-02-2018 £1,867,134 Cash £10,195,155 equity

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TURNBERRY DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MADDOX STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CAMPUS INTUITION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GREENR TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TT&G PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied