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Madden, Madden And Kher Limited

Madden, Madden And Kher Limited is an active company incorporated on 13 July 2022 with the registered office located in London, Greater London. Madden, Madden And Kher Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14232985
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
13-15 Turnham Green Terrace
London
W4 1RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Estate Agent • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Oct 1986
Vishaal Kher Property Limited
PSC
Luxury Suburbia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Suburbia Limited
Mr Benjamin Madden and Daniel James Madden are mutual people.
Active
Madden, Madden And Malizi Limited
Mr Benjamin Madden and Daniel James Madden are mutual people.
Active
Madden Group Limited
Mr Benjamin Madden is a mutual person.
Active
Everbelle Limited
Mr Benjamin Madden is a mutual person.
Active
Daniel Madden And Partners Limited
Daniel James Madden is a mutual person.
Active
Vishaal Kher Property Limited
Vishaal Sai Kher is a mutual person.
Active
UK Lettings Collective Limited
Mr Benjamin Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£101.89K
Decreased by £9.95K (-9%)
Total Liabilities
-£101.39K
Increased by £502 (0%)
Net Assets
£507
Decreased by £10.45K (-95%)
Debt Ratio (%)
100%
Increased by 9.3% (+10%)
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Benjamin Madden (PSC) Resigned
3 Years Ago on 13 Jul 2022
Mr Daniel James Madden Appointed
3 Years Ago on 13 Jul 2022
Luxury Suburbia Limited (PSC) Appointed
3 Years Ago on 13 Jul 2022
Mr Vishaal Sai Kher Appointed
3 Years Ago on 13 Jul 2022
Vishaal Kher Property Limited (PSC) Appointed
3 Years Ago on 13 Jul 2022
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Documents
Current accounting period extended from 31 July 2025 to 31 January 2026
Submitted on 15 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 27 April 2023
Submitted on 11 Apr 2025
Cessation of Benjamin Madden as a person with significant control on 13 July 2022
Submitted on 9 Apr 2025
Appointment of Mr Daniel James Madden as a director on 13 July 2022
Submitted on 8 Apr 2025
Notification of Luxury Suburbia Limited as a person with significant control on 13 July 2022
Submitted on 8 Apr 2025
Repayment History
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