MADISON PROPERTY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MADISON PROPERTY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MADISON PROPERTY HOLDINGS LTD was incorporated 7 years ago on 04/04/2017 and has the registered number: 10709245. The accounts status is TOTAL EXEMPTION FULL.

MADISON PROPERTY HOLDINGS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION LANDVEST HOLDINGS LIMITED (until 28/11/2017)

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE CHAIM BRAHA Dec 1983 British Director 2017-04-04 CURRENT
MR RICHARD GEOFFREY COLLINS Mar 1984 British Director 2017-04-04 CURRENT
MR SANJAY KUMAR BHASIN Jul 1966 British Director 2017-04-04 CURRENT
MR ANTOINE CHRISTOFOROU Nov 1983 British Director 2017-04-04 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Lv Limited 2017-04-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Landvest Developments Limited 2017-04-04 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUSION BEECH HILL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION AMERSHAM ROAD LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
FUSION GALLEY LANE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
FUSION LOOM LANE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YOUR FUSION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FGD CF LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOVERCOURT FUSION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION PROPERTY CONTRACTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION BH LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION BEECH HILL (NO.2) LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUSION BUSHEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION EIGHT WATFORD ROAD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION MILL HILL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LANDVEST BILLERICAY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FUSION RICKMANSWORTH ROAD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FUSION RIDGEWAY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LANDVEST FELSTED LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FUSION SILVERTOWN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-10-31 31-12-2019 164 Cash -10,244 equity

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