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Madison Property Holdings Ltd

Madison Property Holdings Ltd is a dissolved company incorporated on 4 April 2017 with the registered office located in London, Greater London. Madison Property Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10709245
Private limited company
Age
8 years
Incorporated 4 April 2017
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
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • Property Developer • British • Lives in UK • Born in Dec 1983
Director • Property Developer • British • Lives in UK • Born in Mar 1984
Fusion LV Limited
PSC
Landvest Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Geoffrey Collins is a mutual person.
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Landvest Nazeing Projects Ltd
Richard Geoffrey Collins is a mutual person.
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Harding Mayflower Projects Limited
Jamie Chaim Braha is a mutual person.
Active
Aramis Developments Limited
Mr Sanjay Kumar Bhasin is a mutual person.
Dissolved
Henry Homes Wallington Limited
Mr Sanjay Kumar Bhasin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£164
Increased by £135 (+466%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£124.4K
Decreased by £24.68K (-17%)
Total Liabilities
-£134.64K
Decreased by £16.08K (-11%)
Net Assets
-£10.24K
Decreased by £8.6K (+523%)
Debt Ratio (%)
108%
Increased by 7.13% (+7%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Antoine Christoforou Resigned
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
5 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
Full Accounts Submitted
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 3 April 2021 with no updates
Submitted on 12 Apr 2021
Termination of appointment of Antoine Christoforou as a director on 2 March 2021
Submitted on 16 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Oct 2020
Confirmation statement made on 3 April 2020 with no updates
Submitted on 29 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 16 Aug 2019
Confirmation statement made on 3 April 2019 with updates
Submitted on 1 May 2019
Repayment History
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