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55 Madeley Road Company Limited

55 Madeley Road Company Limited is an active company incorporated on 20 November 2003 with the registered office located in London, Greater London. 55 Madeley Road Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
04970876
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 December 2024
Was due on 25 September 2025 (1 month ago)
Address
55 Madeley Road
London
W5 2LS
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 55D Madeley Road London W5 2LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in England • Born in Sep 1979
Director • Romanian • Lives in UK • Born in Oct 1989
Madeley Investments Ltd
PSC
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Mutual Companies
Madeley Investments Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Juniper (Cotswolds) Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Lords View Two Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Madeley Investments (London) Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Madeley West London Holdings Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Broadaxe Holdings Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Alexe Capital Ltd
Vishal Sethi is a mutual person.
Active
The Power Hall Limited
Vishal Sethi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
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
£25.34K
Increased by £7.27K (+40%)
Total Liabilities
-£3.95K
Increased by £3.45K (+690%)
Net Assets
£21.39K
Increased by £3.82K (+22%)
Debt Ratio (%)
16%
Increased by 12.82% (+463%)
Latest Activity
Mr Vishal Sethi Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Aug 2025
New Charge Registered
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Ms Alexandra Alexe Appointed
2 Years 9 Months Ago on 2 Feb 2023
Inderjit Athwal Resigned
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Appointment of Mr Vishal Sethi as a director on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 3 Aug 2025
Registration of charge 049708760001, created on 3 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 25 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 25 December 2022
Submitted on 8 Nov 2023
Registered office address changed from 55D Madeley Road London W5 2LS England to 55 Madeley Road London W5 2LS on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Termination of appointment of Inderjit Athwal as a director on 2 February 2023
Submitted on 2 Feb 2023
Appointment of Ms Alexandra Alexe as a director on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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