MADDEN GROUP LIMITED - CHISWICK
| Company Profile | Company Filings |
Overview
MADDEN GROUP LIMITED is a Private Limited Company from CHISWICK UNITED KINGDOM and has the status: Active.
MADDEN GROUP LIMITED was incorporated 11 years ago on 10/05/2012 and has the registered number: 08064523. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MADDEN GROUP LIMITED was incorporated 11 years ago on 10/05/2012 and has the registered number: 08064523. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MADDEN GROUP LIMITED - CHISWICK
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
13-15 TURNHAM GREEN TERRACE
CHISWICK
LONDON
W4 1RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER LETTINGS SOLUTIONS DIRECT LIMITED (until 18/01/2023)
PREMIER LETTINGS SOLUTIONS DIRECT LIMITED (until 18/01/2023)
PLSD LIMITED (until 21/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN MADDEN | Mar 1983 | British | Director | 2012-05-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paulina Madden | 2021-10-06 | 9/1987 | Chiswick London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Benjamin Madden | 2016-04-06 | 3/1983 | Chiswick London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | -746,874 equity |
| ACCOUNTS - Final Accounts | 2021-06-30 | 31-05-2021 | -741,060 equity |
| ACCOUNTS - Final Accounts | 2020-06-23 | 31-05-2020 | -784,405 equity |
| ACCOUNTS - Final Accounts | 2018-08-07 | 31-05-2018 | -619,574 equity |
| ACCOUNTS - Final Accounts | 2018-01-31 | 31-05-2017 | -549,616 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-25 | 31-05-2016 | -432,879 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-08 | 31-05-2015 | -207,611 equity |
| Dormant Company Accounts - PREMIER LETTINGS SOLUTIONS DIRECT LIMITED | 2015-01-10 | 31-05-2014 | £100 equity |