Madison Projectco 1 Limited
Company Profile
live
SmallMadison Projectco 1 Limited
10425540•Private Limited With Share Capital
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN
Get Full Access
Incorporated
13/10/2016
Company Age
9 years
Directors
2
Employees
38
SIC Code
55100
Risk
high risk
Company Overview
Registration, classification & business activity
Madison Projectco 1 Limited (10425540) is a private limited with share capital incorporated on 13/10/2016 (9 years old) and registered in london, W1B1PN. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 13/10/2016
W1B1PN
38 employees
Financial Overview
Total Assets
£6.01M
Liabilities
£6.44M
Net Assets
£-427.4K
Turnover
£2.44M
Cash
£66.1K
Key Metrics
38
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Incorporation Company
Category:Incorporation
Date:13-10-2016
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Chg House 31-40 West Parade, Newcastle-Upon-Tyne, Tyne And Wear, NE47LB
Fourth Floor 1-3 Portland Place, Marylebone, London W1B 1Pn, London, W1B1PNRegistered
Related Companies
10
Contact
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN