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60 Madeira Road Limited

60 Madeira Road Limited is an active company incorporated on 18 September 2003 with the registered office located in London, Greater London. 60 Madeira Road Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04903504
Private limited company
Age
22 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Flat 1, 60 Madeira Road
Streatham
London
SW16 2DE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1962
Ms Jasmin Vanessa Juvanteny
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinfold Road Management Limited
William Timothy Christopher Oversby is a mutual person.
Active
Asset Management Ox Ltd
Rupert James De Guise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28
Decreased by £432 (-94%)
Turnover
£3.95K
Decreased by £3.63K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£28
Decreased by £432 (-94%)
Total Liabilities
-£373
Decreased by £5.13K (-93%)
Net Assets
-£345
Increased by £4.7K (-93%)
Debt Ratio (%)
1332%
Increased by 135.19% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Rupert De Guise Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 24 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 26 Jul 2022
Director's details changed for Rupert De Guise on 1 July 2022
Submitted on 13 Jul 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 20 Sep 2021
Repayment History
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