| Company Name | 38 Madeira Road Flats Management Co. Ltd |
|---|---|
| Directors | Jonathan Francis Benson and Louise Benson |
| Company Status | Active |
| Company Number | 08765829 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jonathan Francis Benson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 38 Madeira Road London SW16 2DE |
| Director Name | Mrs Louise Benson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
| Director Name | Sol Paul William Cliburn Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Stricklandgate Kendal Cumbria LA9 4PU |
Location
| Registered Address | 107 Marine Avenue Whitley Bay Tyne And Wear NE26 3LW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jonathan Francis Benson 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul William Cliburn Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 25 August 2022 | Confirmation statement made on 13 August 2022 with updates (4 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 14 June 2021 | Appointment of Mrs Louise Benson as a director on 14 June 2021 (2 pages) |
| 14 June 2021 | Termination of appointment of Paul William Cliburn Smith as a director on 14 June 2021 (1 page) |
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 15 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 28 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 28 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 19 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 17 January 2014 | Registered office address changed from Flat 2 38 Madeira Road Streatham London SW16 2DE United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Flat 2 38 Madeira Road Streatham London SW16 2DE United Kingdom on 17 January 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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