Menna Overview
Here’s a quick overview of 38 MADEIRA AVENUE LIMITED 👀 — a Bromley based business that started in 2004.
38 MADEIRA AVENUE LIMITED
- Company statusactive
- Company No05127041
- Age22 years 2 months Incorporated 13 May 2004
- Officers6
Address
38a Madeira Avenue, Bromley, BR1 4AY, England
38 MADEIRA AVENUE LIMITED is an active company incorporated on 13 May 2004 and based in Bromley, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 06 Jan 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRANDO, Annamaria | secretary | 07 Dec 2020 | |
| CAUDELL, Emma Grace Louise | director | Dec 1990 | 25 May 2024 |
| FERRANDO, Annamaria | director | Sep 1970 | 08 May 2011 |
| LIDDELL, Rae Marie | director | Sep 1967 | 14 Sept 2015 |
| MORLEY, Joanna Alexis | director | Jan 1995 | 01 Jul 2025 |
| NASH, Kerry Lynn | director | Jan 1983 | 16 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 38 MADEIRA AVENUE LIMITED 👀 — a Bromley based business that started in 2004.