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Madeleine House Management Ltd

Madeleine House Management Ltd is an active company incorporated on 23 March 2024 with the registered office located in London, Greater London. Madeleine House Management Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15588179
Private limited company
Age
1 year 5 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 23 December 2025 (3 months remaining)
Contact
Address
Hindwoods Ltd
9 Dreadnought Walk
London
SE10 9FP
England
Address changed on 21 Aug 2025 (21 days ago)
Previous address was C/O Fitch Taylor Johnson 12 Station Street Eastbourne BN21 4RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Dental Technician • British • Lives in England • Born in Sep 1985
Director • Procurement Strategy Performance Manager • British • Lives in England • Born in Jul 1985
Director • HGV Driver • Romanian • Lives in England • Born in Jun 1992
Director • Insurance Underwriter • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Madeline House Management Company Limited
Ieman Ansari, Eleanor Oakes, and 3 more are mutual people.
Active
Farrance Court Management Company Limited
Hindwoods Ltd is a mutual person.
Active
Lincoln Lodge (Management) Limited
Hindwoods Ltd is a mutual person.
Active
Active
130-140 Holmbury Grove (Freehold) Limited
Hindwoods Ltd is a mutual person.
Active
1 Eliot Park Management Company Limited
Hindwoods Ltd is a mutual person.
Active
Friendly Place Apartment Management Limited
Hindwoods Ltd is a mutual person.
Active
Lawrie Park Place Management Company Limited
Hindwoods Ltd is a mutual person.
Active
Financials
Madeleine House Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
21 Days Ago on 21 Aug 2025
Hindwoods Ltd Appointed
1 Month Ago on 5 Aug 2025
Fitch Taylor Johnson Ltd Company Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Fitch Taylor Johnson Ltd Company Appointed
10 Months Ago on 12 Nov 2024
Mr Cristinel Tancau Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Miss Eleni Petrides Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Miss Eleanor Oakes Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Mr Ieman Ansari Details Changed
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Director's details changed for Mr Cristinel Tancau on 23 March 2024
Submitted on 21 Aug 2025
Director's details changed for Mr Ieman Ansari on 23 March 2024
Submitted on 21 Aug 2025
Director's details changed for Miss Eleanor Oakes on 23 March 2024
Submitted on 21 Aug 2025
Appointment of Hindwoods Ltd as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Registered office address changed from C/O Fitch Taylor Johnson 12 Station Street Eastbourne BN21 4RG England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Miss Eleni Petrides on 23 March 2024
Submitted on 21 Aug 2025
Termination of appointment of Fitch Taylor Johnson Ltd Company as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Fitch Taylor Johnson 12 Station Street Eastbourne BN21 4RG on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Fitch Taylor Johnson Ltd Company as a secretary on 12 November 2024
Submitted on 7 Mar 2025
Repayment History
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