Madeira Road Investment Co. Limited

Active02318886 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Residents property management (98000)
Directors
Joseph Leggat
Martin Hind
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Flat
6 Madeira Road
Streatham
SW16 2DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leggat, Joseph
Director · Appointed 1 April 2025
British
Born February 1993 (33)
Director · Appointed 16 December 2014
British
Born November 1961
Hind, Martin
Director · Appointed 15 December 2000
British
Born March 1970 (56)
Officer history (9 former)
3 April 2025
Resigned Wilson, John Campbell as Director
3 April 2025
Resigned Wilson, John Campbell as Secretary
1 April 2025
Appointed Leggat, Joseph as Director
16 December 2014
Resigned Aggarwal, Geeta, Dr as Director
16 December 2014
Appointed Nazareth, Yvonne as Director
16 October 2006
Resigned Brooks, Robert as Director
10 October 2006
Appointed Aggarwal, Geeta, Dr as Director
27 May 2005
Appointed Brooks, Robert as Director
27 May 2005
Resigned Partridge, Frances as Director
15 December 2000
Resigned Macmillan, Fenella Jean as Director
15 December 2000
Appointed Hind, Martin as Director
27 October 1995
Appointed Wilson, John Campbell as Secretary
27 October 1995
Resigned Smyth, Elisabeth Theresa as Secretary
27 October 1995
Resigned Sealy, John Martin David as Director
27 October 1995
Appointed Wilson, John Campbell as Director
31 March 1993
Appointed Macmillan, Fenella Jean as Director
31 March 1993
Resigned Malclean, Jacqueline as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,857
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,576 £7,026 £8,250 £2,391 £1,249 £2,857
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2,854£1,246£2,388£8,247£7,023£5,573
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2,854£1,246£2,388£8,247£7,023£5,573
Net Assets£2,857£1,249£2,391£8,250£7,026£5,576
Shareholder Funds£2,857£1,249£2,391£8,250£7,026£5,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026

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