Madeira London Ltd. Head office in London. Check Director.

Madeira London Ltd, London

Madeira London Ltd is a private limited company. Located at Unit 1-2, Linford Street, London SW8 4UN, this 9 years old company was incorporated on 2015-03-31 and is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).
1 director can be found in the company: Joao L. (appointed on 31 March 2015). Among the secretaries (1 in total), we can name: Antonio L. (appointed on 31 March 2015).

About
Name: Madeira London Ltd
Number: 09518595
Incorporation date: 2015-03-31
End of financial year: 26 September


Address:	Unit 1-2 Linford Street London SW8 4UN
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Joao L.

30 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-09-29	2017-09-30	2018-09-29	2019-09-29	2020-09-27	2021-09-26	2022-09-26
Current Assets	950,281	949,674	863,821	901,277	1,300,818	2,114,658	2,274,147
Fixed Assets	53,158	136,052	289,874	396,334	452,090	387,999	346,077
Total Assets Less Current Liabilities	156,510	137,017	412,890	678,123	1,158,775	1,224,577	1,280,248
Shareholder Funds	156,510	-	-	-	-	-	-
Tangible Fixed Assets	53,158	-	-	-	-	-	-

The date for Madeira London Ltd confirmation statement filing is 2024-07-24. The latest one was sent on 2023-07-10. The due date for the next accounts filing is 26 June 2024. Latest accounts filing was filed for the time up until 26 September 2022.

1 person of significant control is listed in the Companies House, a solitary person Joao L. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 10th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 10th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th September 2021 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened from 28th September 2020 to 27th September 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th July 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 30th June 2016 filed on: 25th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th July 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th September 2016 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2016 to 30th September 2016 filed on: 16th, December 2016 \| accounts	Free Download (1 page)
CH03	On 31st March 2015 secretary's details were changed filed on: 15th, July 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 10th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095185950001, created on 19th April 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 10th July 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th January 2016: 100.00 GBP capital
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 4th, July 2015 \| annual return	Free Download (3 pages)
CH03	On 31st March 2015 secretary's details were changed filed on: 4th, July 2015 \| officers	Free Download (1 page)
CH01	On 31st March 2015 director's details were changed filed on: 4th, July 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, March 2015 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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