Madison Brook (living Markets) Limited, London
Madison Brook (Living Markets) Limited is a private limited company. Previously, it was called Madison Brook (Affordable Homes) Limited (changed on 2023-07-20). Situated at Railway Arches, 8A Chancel Street, London SE1 0UR, the aforementioned 6 years old company was incorporated on 2017-07-19 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).4 directors can be found in the firm: Victoria W. (appointed on 29 September 2023), Lucy S. (appointed on 29 September 2023), Robert L. (appointed on 19 July 2017).
| About | |
|---|---|
| Name: Madison Brook (living Markets) Limited | |
| Number: 10872812 | |
| Incorporation date: 2017-07-19 | |
| End of financial year: 31 December |
| Address: |
Railway Arches 8a Chancel Street London SE1 0UR |
| SIC code: |
68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies |
Company staff
People with significant control
The Lwm Partnership Limited
19 July 2017
| Address | Railway Arches 8a Chancel Street, London, SE1 0UR, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10328716 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thornhill Consultancy Limited
19 July 2017
| Address | The Old Forge Smithbrook Barns, Cranleigh, Surrey, GU6 8LW, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07370590 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 51,757 | 203,863 | 746,114 | 535,097 | 957,229 | 1,685,168 |
| Total Assets Less Current Liabilities | 16,548 | 114,926 | 611,312 | 495,103 | 745,473 | 1,425,883 |
| Fixed Assets | - | 10,000 | 15,876 | 64,316 | 24,505 | 34,919 |
The date for Madison Brook (Living Markets) Limited confirmation statement filing is 2024-10-07. The most recent confirmation statement was submitted on 2023-09-23. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: The Lwm Partnership Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 8A Chancel Street, SE1 0UR London. Thornhill Consultancy Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Smithbrook Barns, GU6 8LW Cranleigh, Surrey.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Fri, 29th Sep 2023 new director was appointed. filed on: 29th, September 2023 | officers |
Free Download
(2 pages)
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