Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Madeleine Lodge (Management) Limited
- Incorporated
- 5 December 1988 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel SmithMatthew Gibson SmithYonca Ibrahim
- Accounts type
- Dormant
- Address
- Regency House33 Wood StreetBarnetEN5 4BE
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Rachel
Secretary · Appointed 17 November 2025
Smith, Rachel
Director · Appointed 17 November 2025
British
Born July 1980 (46)
Smith, Matthew Gibson
Director · Appointed 1 August 2020
British
Born December 1980 (45)
Ibrahim, Yonca
Director · Appointed 3 December 2004
British
Born July 1978 (48)
Agar, David
Director · Appointed 23 February 2000
British
Born March 1960 (66)
Officer history (25 former)
1 December 2025
Resigned Vari, Audrey as Director
17 November 2025
Resigned Bocks, Melissa as Secretary
17 November 2025
Resigned Bocks, Melissa as Director
17 November 2025
Appointed Smith, Rachel as Director
17 November 2025
Appointed Smith, Rachel as Secretary
17 November 2025
Resigned Izzet, Jeanette as Director
24 August 2022
Resigned Theochari, Ellena as Director
1 October 2020
Appointed Bocks, Melissa as Secretary
1 October 2020
Appointed Bocks, Melissa as Director
1 October 2020
Resigned Theochari, Ellena as Secretary
1 August 2020
Appointed Theochari, Ellena as Secretary
1 August 2020
Appointed Theochari, Ellena as Director
1 August 2020
Resigned Case, Caroline as Secretary
1 August 2020
Appointed Izzet, Jeanette as Director
1 August 2020
Appointed Smith, Matthew Gibson as Director
1 May 2020
Resigned Case, Caroline as Director
1 June 2016
Appointed Case, Caroline as Secretary
1 June 2016
Resigned Killoran, Richard John as Secretary
1 June 2016
Resigned Killoran, Richard John as Director
10 May 2010
Resigned Ormondroyd, Keith as Director
1 October 2009
Resigned Ibrahim, Ustun Halil as Director
5 June 2006
Appointed Ormondroyd, Keith as Director
5 June 2006
Resigned Williams, Corinne as Director
26 April 2005
26 April 2005
Appointed Killoran, Richard John as Secretary
3 December 2004
Appointed Ibrahim, Ustun Halil as Director
3 December 2004
Resigned Chazen, Rosalind as Director
3 December 2004
Appointed Ibrahim, Yonca as Director
2 December 2003
30 June 2003
Resigned Watson, Shirley Jean as Director
30 June 2003
Resigned Watson, Shirley Jean as Secretary
24 September 2002
Resigned Edwards, Stephen Harvey as Director
7 June 2001
Resigned Edwards, Barbara as Director
13 March 2000
Appointed Edwards, Stephen Harvey as Director
23 February 2000
Appointed Agar, David as Director
23 February 2000
Appointed Williams, Corinne as Director
23 February 2000
Appointed Chazen, Rosalind as Director
4 April 1999
19 March 1999
Appointed Edwards, Barbara as Director
19 March 1999
Appointed Case, Caroline as Director
19 March 1999
Appointed Vari, Audrey as Director
19 March 1999
Appointed Watson, Shirley Jean as Secretary
17 December 1996
10 October 1996
Resigned Naylor, Ian Stuart as Secretary
10 October 1996
Resigned Naylor, Ian Stuart as Director
26 February 1996
Appointed Watson, Shirley Jean as Director
10 April 1993
Resigned Thorley, Sarah Louise as Director
10 April 1993
Resigned Grimmett, Sally Ann Francis as Director
14 October 1992
Resigned Warren, Adrian John 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £18
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £18 | £18 | £18 | £18 | £18 | |
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director |
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