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MADELORD LIMITED - Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Company Information
- Company registration number
- 01931010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House 170 Finchley Road
- London
- NW3 6BP Summit House 170 Finchley Road, London, NW3 6BP UK
Management
- Managing Directors
- NEWMAN, Charlotte
- NEWMAN, Jonathan Jacob
- NEWMAN, Leora
- NEWMAN, Nili Merle
- Company secretaries
- NEWMAN, Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-16
- Age Of Company 1985-07-16 39 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Drawmight Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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MADELORD LIMITED Company Description
- MADELORD LIMITED is a ltd registered in United Kingdom with the Company reg no 01931010. Its current trading status is "live". It was registered 1985-07-16. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Summit House 170 Finchley Road .
Get MADELORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madelord Limited - Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
- 1985-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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change-person-director-company-with-change-date (2018-03-20) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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mortgage-satisfy-charge-full (2017-12-04) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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change-person-director-company-with-change-date (2013-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-16) - TM01
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288c
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-small (2009-10-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-11) - AA
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legacy (2008-01-24) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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accounts-with-accounts-type-small (2007-11-15) - AA
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legacy (2007-11-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-30) - AA
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-04) - AA
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legacy (2005-02-04) - 363s
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legacy (2005-10-21) - 287
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accounts-with-accounts-type-small (2005-11-11) - AA
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legacy (2005-11-11) - 288a
keyboard_arrow_right 2004
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resolution (2004-04-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-04-14) - AA
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legacy (2004-03-05) - 395
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legacy (2004-03-03) - 363s
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legacy (2004-02-02) - 244
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 363s
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legacy (2003-12-10) - 395
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accounts-with-accounts-type-total-exemption-small (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-07-06) - 287
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 287
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legacy (2001-04-30) - 363a
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accounts-with-made-up-date (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-08-15) - 287
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legacy (2000-08-15) - 225
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accounts-with-made-up-date (2000-08-02) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-small (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-07-15) - 287
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auditors-resignation-company (1998-06-22) - AUD
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legacy (1998-03-27) - 244
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-small (1998-07-24) - AA
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363s
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legacy (1997-03-20) - 244
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legacy (1997-03-20) - 288c
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accounts-with-made-up-date (1997-12-11) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-04) - AA
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accounts-with-made-up-date (1996-06-02) - AA
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legacy (1996-04-24) - 244
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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legacy (1995-03-22) - 244
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legacy (1995-02-16) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-03) - 244
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legacy (1994-03-17) - 363s
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legacy (1994-07-07) - 403a
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legacy (1994-10-19) - 395
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accounts-with-made-up-date (1994-11-17) - AA
keyboard_arrow_right 1993
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legacy (1993-01-15) - 363a
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resolution (1993-03-02) - RESOLUTIONS
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legacy (1993-01-27) - 395
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legacy (1993-03-08) - 244
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accounts-with-made-up-date (1993-07-30) - AA
keyboard_arrow_right 1992
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legacy (1992-08-28) - 395
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accounts-with-made-up-date (1992-07-06) - AA
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legacy (1992-06-08) - 395
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legacy (1992-03-16) - 363b
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-25) - AA
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legacy (1991-04-22) - 363
keyboard_arrow_right 1990
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gazette-notice-compulsary (1990-09-11) - GAZ1
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accounts-with-made-up-date (1990-03-12) - AA
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gazette-filings-brought-up-to-date (1990-09-12) - DISS40
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legacy (1990-11-22) - 225(1)
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accounts-with-made-up-date (1990-12-21) - AA
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legacy (1990-10-09) - 363
keyboard_arrow_right 1989
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legacy (1989-06-23) - 363
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legacy (1989-05-19) - AC05
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-18) - AA
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legacy (1988-08-01) - PUC 2
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legacy (1988-06-23) - 363
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legacy (1988-04-15) - AC05
keyboard_arrow_right 1987
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legacy (1987-05-05) - 287
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legacy (1987-07-28) - 395
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legacy (1987-12-16) - 395
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legacy (1987-12-09) - 395
keyboard_arrow_right 1986
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legacy (1986-12-31) - 395
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legacy (1986-12-23) - 288
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legacy (1986-09-09) - 395
keyboard_arrow_right 1985
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incorporation-company (1985-07-16) - NEWINC