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Madison Avenue Gown House Limited

Madison Avenue Gown House Limited is an active company incorporated on 12 February 1954 with the registered office located in London, Greater London. Madison Avenue Gown House Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00529152
Private limited company
Age
72 years
Incorporated 12 February 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 days remaining)
Contact
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
02084463255
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • English • Lives in UK • Born in Apr 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Lees Place Management Limited
Dolores Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Dolores Rose (PSC) Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
12 Months Ago on 29 Jan 2025
Micro Accounts Submitted
12 Months Ago on 29 Jan 2025
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
4 Years Ago on 18 Jan 2022
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Documents
Notification of Dolores Rose as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Withdrawal of a person with significant control statement on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 18 Jan 2023
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Repayment History
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