Madeleine Lodge (Management) Limited

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Madeleine Lodge (management) Limited

02324816•Private Limited With Share Capital

Regency House 33 Wood Street, Barnet, Hertfordshire, EN54BE

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Incorporated

05/12/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Madeleine Lodge (management) Limited (02324816) is a private limited with share capital incorporated on 05/12/1988 (37 years old) and registered in hertfordshire, EN54BE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 05/12/1988
EN54BE

Financial Overview

Total Assets

£18

Liabilities

£0

Net Assets

£18

Cash

£18

Key Metrics

5

Directors

12

Shareholders

Board of Directors

4
Y
yonca ibrahim
director
M
matthew gibson smith
director
D
david agar
director
R
rachel smith
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Address
Date:20-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Officers
Date:21-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Officers
Date:13-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:12-01-2001
Resolution
Category:Resolution
Date:31-07-2000
Resolution
Category:Resolution
Date:31-07-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Euro House, 1394 High Road, London, N209YZ
Regency House 33 Wood Street, Barnet, Hertfordshire, EN54BERegistered

Contact

Regency House 33 Wood Street, Barnet, Hertfordshire, EN54BE