MADISON AVENUE LIMITED - ST ALBANS


Company Profile Company Filings

Overview

MADISON AVENUE LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
MADISON AVENUE LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427339. The accounts status is SMALL and accounts are next due on 30/09/2023.

MADISON AVENUE LIMITED - ST ALBANS

This company is listed in the following categories:
14132 - Manufacture of other women's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2021 30/09/2023

Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MARIE KYRIACOU Jun 1974 British Director 2020-10-30 CURRENT
SIMON LUEL Mar 1959 British Director 2020-10-30 CURRENT
MR MICHAEL KYRIACOU Sep 1948 British Director 2003-03-06 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-04-30 UNTIL 2002-05-23 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2002-04-30 UNTIL 2002-05-23 RESIGNED
CPA ACCOUNTING SERVICES LIMITED Corporate Secretary 2002-05-23 UNTIL 2003-03-06 RESIGNED
ANGELA KYRIACOU Jun 1974 Director 2002-05-23 UNTIL 2003-03-06 RESIGNED
ANGELA KYRIACOU Jun 1974 Secretary 2003-03-06 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kyrillos Investments Limited 2021-07-01 Leytonstone   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mja Property Investments Ltd 2018-12-18 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Di (London) Ltd 2016-04-10 - 2021-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Luel 2016-04-10 - 2018-12-18 3/1959 Leytonstone   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY DI (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KFM PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MJA PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DRIVE RESIDENTS DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
AMK HOLDINGS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WESTWOOD MONTGOMERIE FREEHOLD LTD CHIGWELL ENGLAND Active DORMANT 55900 - Other accommodation
KFM STUDIOS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
HYPHEN STUDIO LIMITED WILMSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 14131 - Manufacture of other men's outerwear
KATHRINA FASHIONS (MARKETING) LIMITED BELFAST ... SMALL 13990 - Manufacture of other textiles n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 855,124 Cash 2,220 equity
ACCOUNTS - Final Accounts 2020-12-15 31-03-2020 1,406,339 Cash 775,008 equity
ACCOUNTS - Final Accounts 2019-11-26 31-03-2019 878,154 Cash 148,685 equity
MADISON AVENUE LIMITED - Filleted accounts 2018-07-27 31-03-2018 £139,258 Cash £704,581 equity
MADISON AVENUE LIMITED - Filleted accounts 2017-11-10 31-03-2017 £64,985 Cash £660,576 equity
MADISON AVENUE LIMITED - Abbreviated accounts 2016-07-06 31-03-2016 £127,570 Cash
MADISON AVENUE LIMITED - Abbreviated accounts 2015-09-24 31-03-2015 £5,144 Cash
MADISON AVENUE LIMITED - Abbreviated accounts 2014-10-22 31-03-2014 £5,219 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE ST ALBANS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROGRESSIVE TRAINING LIMITED WHEATHAMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVICE SCAN EVALUATIONS LIMITED WHEATHAMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MYSTERY SHOPPING COMPANY LIMITED WHEATHAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAIDMENT JUDD INSOLVENCY LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VALUE BEYOND SAVINGS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEARTWOOD ASHTON LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALANAJOY LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 46440 - Wholesale of china and glassware and cleaning materials