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Madison Properties Limited

Madison Properties Limited is a dissolved company incorporated on 18 July 2003 with the registered office located in Edgware, Greater London. Madison Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04837796
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rm 312 Premier House 112 Station Road
Edgware
Middlesex
HA8 7BJ
Same address for the past 17 years
Telephone
0208 9522009
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1951
Director • Consultant • British • Lives in UK • Born in Mar 1956
Secretary • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Openlink Developments Limited
Bhupendra Karsandas Raja is a mutual person.
Active
La Royale London Limited
Kaushik Mansukhlal Thakrar is a mutual person.
Active
Prestige Hotels (Midlands) Ltd
Bhupendra Karsandas Raja is a mutual person.
Active
La Royale UK Limited
Kaushik Mansukhlal Thakrar is a mutual person.
Active
Kishen Investments Limited
Bhupendra Karsandas Raja is a mutual person.
Active
Redgold Investments Limited
Bhupendra Karsandas Raja is a mutual person.
Liquidation
Pendle Rise Estates Ltd
Mr Mohammed Munir is a mutual person.
Liquidation
Parkmanor Estates Limited
Bhupendra Karsandas Raja is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Jan 2008
For period 31 Jul31 Jan 2008
Traded for 18 months
Cash in Bank
£263.11K
Increased by £262.87K (+109987%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£532.27K
Decreased by £2.88M (-84%)
Total Liabilities
-£915.02K
Decreased by £2.67M (-74%)
Net Assets
-£382.74K
Decreased by £219.03K (+134%)
Debt Ratio (%)
172%
Increased by 67.12% (+64%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Compulsory Strike-Off Suspended
12 Years Ago on 18 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 30 Apr 2013
Compulsory Strike-Off Suspended
15 Years Ago on 11 Dec 2009
Compulsory Gazette Notice
15 Years Ago on 17 Nov 2009
Small Accounts Submitted
17 Years Ago on 20 Aug 2008
Small Accounts Submitted
18 Years Ago on 12 Jun 2007
Small Accounts Submitted
19 Years Ago on 6 Jun 2006
Small Accounts Submitted
20 Years Ago on 25 Jul 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2013
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2009
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2009
Return made up to 15/08/08; no change of members
Submitted on 23 Mar 2009
Director appointed mohammed munir
Submitted on 12 Feb 2009
Appointment terminated director elizabeth gordon
Submitted on 15 Dec 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 15 Dec 2008
Repayment History
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