Madison Brook (Estates) Limited
Company Profile
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MicroMadison Brook (estates) Limited
11803168•Private Limited With Share Capital
Railway Arches, 8A Chancel Street, London, SE10UR
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Incorporated
04/02/2019
Company Age
7 years
Directors
3
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Madison Brook (estates) Limited (11803168) is a private limited with share capital incorporated on 04/02/2019 (7 years old) and registered in london, SE10UR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/02/2019
SE10UR
2 employees
Financial Overview
Total Assets
£4.64M
Liabilities
£4.39M
Net Assets
£256.6K
Cash
£4.6K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Incorporation Company
Category:Incorporation
Date:04-02-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Railway Arches, 8A Chancel Street, London, Se1 0Ur, SE10URRegistered
8A Chancel Street, London, SE10UX
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Contact
02039466100
Railway Arches, 8A Chancel Street, London, SE10UR