Madison Brook (estates) Limited, London
Madison Brook (Estates) Limited is a private limited company. Once, it was named Madison Brook Estates Limited (changed on 2021-11-29). Situated at Railway Arches, 8A Chancel Street, London SE1 0UR, the aforementioned 5 years old business was incorporated on 2019-02-04 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this business: Robert L. (appointed on 04 February 2019), John L. (appointed on 04 February 2019).
| About | |
|---|---|
| Name: Madison Brook (estates) Limited | |
| Number: 11803168 | |
| Incorporation date: 2019-02-04 | |
| End of financial year: 31 December |
| Address: |
Railway Arches 8a Chancel Street London SE1 0UR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
| Address | Railway Arches 8a Chancel Street, 238 Green Lane, London, London, SE1 0UR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10328716 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Unit 3 The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07370590 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | The Grainstore 4 Western Gateway, London, E16 1BA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10872812 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 90,803 | 99,404 | 113,409 | 16,970 |
| Fixed Assets | - | - | 1,840,000 | 5,180,834 |
| Total Assets Less Current Liabilities | 1,497,251 | 1,706,757 | 1,820,817 | 5,004,225 |
The date for Madison Brook (Estates) Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was submitted on 2023-01-23. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: The Lwm Partnership Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 8A Chancel Street, 238 Green Lane, SE1 0UR London, London. Thornhill Consultancy Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at The Dairy Tilehouse Farm Offices, East Shalford Lane, GU4 8AE Guildford, Surrey. Madison Brook (Affordable Homes) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Western Gateway, E16 1BA London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 23rd January 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(5 pages)
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