Madenstone Limited. Head office in London. Check Director.

Madenstone Limited, London

Madenstone Limited is a private limited company. Located at 5Th Floor, Grove House, 248A Marylebone Road, London NW1 6BB, this 26 years old enterprise was incorporated on 1997-05-12 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in this business: Rajindar D. (appointed on 26 June 1998).

About
Name: Madenstone Limited
Number: 03369205
Incorporation date: 1997-05-12
End of financial year: 31 May


Address:	5th Floor, Grove House 248a Marylebone Road London NW1 6BB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Rajindar D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Narinder D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-05-31	2016-05-31
Current Assets	3,746	13,243
Fixed Assets	52	39
Shareholder Funds	-1,578,106	-1,565,438
Tangible Fixed Assets	52	39
Total Assets Less Current Liabilities	-1,578,106	-1,565,438

The deadline for Madenstone Limited confirmation statement filing is 2024-05-26. The last confirmation statement was sent on 2023-05-12. The target date for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, February 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 1st, September 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/02 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 27th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 27th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 20th, August 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 20th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 14th, March 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 14th, March 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/05/31 filed on: 4th, October 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/05/31 filed on: 4th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 1999/05/31 filed on: 6th, July 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1999/05/31 filed on: 6th, July 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/06/16 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/16 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/06/16 annual return
363s	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 11th, December 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 11th, December 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)

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