Madeleine'S Fund: Leaving No Stone Unturned Limited

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Micro

Madeleine's Fund: Leaving No Stone Unturned Limited

06248215•Private Ltd By Guarantee W/O Share Cap

C/O Sedulo London, Office 605, Albert House, London, EC1V9DD

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Incorporated

15/05/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

Madeleine's Fund: Leaving No Stone Unturned Limited (06248215) is a private ltd by guarantee w/o share cap incorporated on 15/05/2007 (18 years old) and registered in london, EC1V9DD. The company operates under SIC code 88990 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 88990
Micro
Incorporated 15/05/2007
EC1V9DD

Financial Overview

Total Assets

£1.06M

Liabilities

£33.0K

Net Assets

£1.03M

Est. Turnover

£104.0K

AI Estimated
Unreported
Cash

£75.7K

Key Metrics

8

Directors

Board of Directors

5
B
brian nelson kennedy
director
G
gerald patrick mccann
director
J
jon anthony corner
director
J
john michael griffin
director
E
edward gerald smethurst
director

Filed Documents

82
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Auditors Resignation Company
Category:Auditors
Date:28-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Resolution
Category:Resolution
Date:21-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:02-07-2007
Memorandum Articles
Category:Incorporation
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Incorporation Company
Category:Incorporation
Date:15-05-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/02/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Sedulo London, Office 605, Albert House, London, Ec1V 9Dd, EC1V9DDRegistered
2/6 Cannon Street, London, EC4M6YH

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Contact

C/O Sedulo London, Office 605, Albert House, London, EC1V9DD