Madison Apartments Phase 2 Ltd. Head office in Manchester. Check Director.

Madison Apartments Phase 2 Ltd, Manchester

Madison Apartments Phase 2 Ltd is a private limited company. Situated at 245 Bury New Road Whitefield, Manchester, Manchester M45 8QP, the above-mentioned 13 years old enterprise was incorporated on 2010-09-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Faramarz A. (appointed on 16 September 2010), Majid K. (appointed on 16 September 2010). Among the secretaries (1 in total), we can name: Majid K. (appointed on 16 September 2010).

About
Name: Madison Apartments Phase 2 Ltd
Number: 07377720
Incorporation date: 2010-09-16
End of financial year: 30 September


Address:	245 Bury New Road Whitefield Manchester Manchester M45 8QP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Majid S.

1 September 2016

Nature of control:	25-50% shares

Faramarz A.

1 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,162	5,408	4,220	7,726	47,318	49,710	12,341	8,569	14,884	17,803	3,034	-
Fixed Assets	4,762,682	4,602,682	4,602,682	4,602,682	4,602,682	4,602,682	4,487,551	4,487,551	4,487,551	4,487,551	4,487,551	4,487,551
Total Assets Less Current Liabilities	2,696,210	2,468,332	2,313,340	2,330,106	2,368,159	2,273,945	2,101,780	2,105,446	2,078,015	2,181,039	2,292,395	2,407,428
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,451	16,687	61,587	105,106	164,583	217,717	303,875	-	-	-	-	-
Tangible Fixed Assets	4,762,682	4,602,682	4,602,682	4,602,682	4,602,682	-	-	-	-	-	-	-

The date for Madison Apartments Phase 2 Ltd confirmation statement filing is 2023-12-24. The previous confirmation statement was submitted on 2022-12-10. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Majid S. that owns 1/2 or less of shares. Faramarz A. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	Director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	Director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2024-02-28 filed on: 28th, February 2024 \| officers	Free Download (1 page)
CH01	On 2024-02-28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024-02-28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024-02-28 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024-02-13 filed on: 13th, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-12-10 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073777200009, created on 2023-10-16 filed on: 24th, October 2023 \| mortgage	Free Download (23 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-10 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-10 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-10 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
MR04	Satisfaction of charge 073777200003 in full filed on: 23rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 073777200004 in full filed on: 23rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 073777200006 in full filed on: 23rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 073777200005 in full filed on: 23rd, December 2019 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 10th, December 2019 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 073777200008, created on 2019-12-10 filed on: 10th, December 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 073777200007, created on 2019-11-20 filed on: 22nd, November 2019 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-16 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-16 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-16 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-16 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-13: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2014 \| resolution
MR01	Registration of charge 073777200003, created on 2014-09-30 filed on: 2nd, October 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 073777200005, created on 2014-09-30 filed on: 2nd, October 2014 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 073777200006, created on 2014-09-30 filed on: 2nd, October 2014 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 073777200004, created on 2014-09-30 filed on: 2nd, October 2014 \| mortgage	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, April 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, April 2012 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-16: 100.00 GBP filed on: 24th, November 2010 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-11-23) of a secretary filed on: 23rd, November 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2010 \| incorporation
TM01	Director's appointment was terminated on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (1 page)

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