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MADISON MANAGEMENT COMPANY LIMITED

Company number 04043072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 TM02 Termination of appointment of Trust Property Management Limited as a secretary on 14 May 2024
24 Oct 2023 TM01 Termination of appointment of Katy Emma Nicholson as a director on 24 October 2023
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mr Thomas Frederic Marie Blangy as a director on 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
21 Feb 2023 TM01 Termination of appointment of Damian Carr as a director on 16 February 2023
21 Feb 2023 AP01 Appointment of Mr Rolf Arnold as a director on 16 February 2023
21 Feb 2023 AP01 Appointment of Dr Yuelu Iona Huang as a director on 16 February 2023
26 Oct 2022 TM01 Termination of appointment of Sarah Margaret Hickson as a director on 26 October 2022
13 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 31 December 2021
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
23 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
17 Apr 2020 TM01 Termination of appointment of Jane Salveson as a director on 7 April 2020
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
29 Oct 2018 CH04 Secretary's details changed for Trust Property Management Ltd on 29 October 2018
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
03 Aug 2018 AP01 Appointment of Ms Sarah Margaret Hickson as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Katy Emma Nicholson as a director on 3 August 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 AD01 Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue Colindale London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 8 February 2018
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates