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Madison Projectco 9 Limited

Madison Projectco 9 Limited is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Madison Projectco 9 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15140652
Private limited company
Age
2 years 2 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1-3 Portland Place
London
W1B 1PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Aug 1987
Ac Holding Bidco Limited
PSC
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Mutual Companies
Madison Projectco 8 Limited
Aneil Handa and Naveen Handa are mutual people.
Active
Madison Projectco 10 Limited
Aneil Handa and Naveen Handa are mutual people.
Active
The Station Hotel (Newcastle) Limited
Aneil Handa is a mutual person.
Active
CPK Redcliff Limited
Aneil Handa is a mutual person.
Active
Madison Projectco 1 Limited
Aneil Handa is a mutual person.
Active
Redcliff Quarter Management Company Limited
Aneil Handa is a mutual person.
Active
CGD7 Ltd
Aneil Handa is a mutual person.
Active
Hammersmith UK Manco Ltd
Aneil Handa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
12 Months Ago on 19 Nov 2024
Ac Holding Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Madison Projectco 8 Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Naveen Handa Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Madison Projecto 8 Limited (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 7 Jan 2025
Registration of charge 151406520002, created on 20 December 2024
Submitted on 23 Dec 2024
Registration of charge 151406520001, created on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Dec 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 20 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 19 Nov 2024
Repayment History
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