Menna Overview
Here’s a quick overview of MADONNAS INVESTMENTS LTD 👀 — a Thames Ditton, Surrey based business that started in 2009.
MADONNAS INVESTMENTS LTD
- Company statusactive
- Company No06967813
- Age17 years 4 months Incorporated 21 July 2009
- Officers3
Address
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
MADONNAS INVESTMENTS LTD is an active company incorporated on 21 July 2009 and based in Thames Ditton, Surrey. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 25 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SESSO, Ilaria | secretary | 20 Oct 2026 | |
| FORLANI, Pier Luigi | director | Feb 1945 | 10 Nov 2023 |
| SESSO, Ilaria | director | Aug 1967 | 20 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pier Luigi Forlani | Feb 1945 | 10 Nov 2023 |
| Mrs Ilaria Sesso | Aug 1979 | 25 Jun 2018 |
| Raimondo Pegoraro | Apr 1963 | 03 Aug 2017 |
| East Moda Ou | 03 Aug 2017 | |
| Mrs Ilaria Sesso | Aug 1979 | 07 Apr 2016 |
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BALLINARI, Giovanni are mutual persons.
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BALLINARI, Giovanni are mutual persons.
BALLINARI, Giovanni are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MADONNAS INVESTMENTS LTD 👀 — a Thames Ditton, Surrey based business that started in 2009.