36 Madeira Avenue (Management) Limited

Active02602103 Private limited company
Incorporated
17 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Melanie Belford
Ronan Diarmuid Keane
Eileen Anne Fitches
Accounts type
Dormant
Region
Greater London
Address
36 Madeira Avenue
Bromley
Kent
BR1 4AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Belford, Melanie
Director · Appointed 1 July 2025
British
Born June 1981 (45)
Keane, Ronan Diarmuid
Director · Appointed 23 October 2019
Irish
Born October 1980 (46)
Fitches, Eileen Anne
Director · Appointed 16 September 1996
British
Born December 1953 (72)
Officer history (7 former)
1 July 2025
Appointed Belford, Melanie as Director
26 September 2021
Resigned Sargeant, Anthony as Secretary
23 October 2019
Appointed Keane, Ronan Diarmuid as Director
1 July 2008
Appointed Sargeant, Anthony as Secretary
30 June 2008
Resigned Barnes, Ian as Secretary
12 January 1998
Resigned Wooller, Lesley Anne as Secretary
12 January 1998
Appointed Barnes, Ian as Secretary
16 September 1996
Appointed Wooller, Lesley Anne as Secretary
16 September 1996
Appointed Fitches, Eileen Anne as Director
16 September 1996
Resigned Fitches, Eileen Anne as Secretary
16 September 1996
Resigned Gillard, Sarah Jane as Director
17 April 1993
Resigned Rogan, Rachel as Nominee Secretary
28 January 1993
Appointed Fitches, Eileen Anne as Secretary
28 January 1993
Appointed Gillard, Sarah Jane as Director
17 May 1991
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 April 1991
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 April 1991
Appointed Rogan, Rachel as Nominee Secretary

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 30 April 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates17 April 2026
15 January 2026Accounts for a dormant company30 April 2025
1 July 2025Appointment of a director
17 April 2025Confirmation statement with no updates17 April 2025
16 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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