Madge Hill Residents Limited

Active02766801 Private company limited by guarantee
Incorporated
23 November 1992 (33 years)
Industry
Dormant Company (99999)
Directors
Joe Edward Rose
Emma Louise Leahy
Accounts type
Total exemption full
Region
Greater London
Address
1 Madge Hill 1 Madge Hill
Church Road
London
W7 3BW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Joe Edward
Director · Appointed 17 August 2026
British
Born March 1988 (38)
Rose, Joe Edward
Secretary · Appointed 7 January 2021
Leahy, Emma Louise
Director · Appointed 7 January 2021
British
Born June 1988 (38)
Officer history (13 former)
17 August 2026
Appointed Rose, Joe Edward as Director
5 August 2026
Resigned Grose, Jeanette Anne as Director
20 January 2021
Resigned Maclachlan, Penelope as Secretary
20 January 2021
Resigned Oakshett, Caroline Frances as Director
20 January 2021
Resigned Maclachlan, Alastair Keith as Director
7 January 2021
Appointed Rose, Joe Edward as Secretary
7 January 2021
Appointed Leahy, Emma Louise as Director
7 January 2021
Appointed Grose, Jeanette Anne as Director
3 July 2017
Resigned Burkinshaw, Howard William as Director
5 May 2015
Appointed Maclachlan, Penelope as Secretary
29 April 2015
Appointed Oakshett, Caroline Frances as Director
12 August 2013
Resigned Maclachlan, Penelope as Secretary
23 October 2007
Appointed Burkinshaw, Howard William as Director
4 October 2007
Appointed Maclachlan, Alastair Keith as Director
4 October 2007
Appointed Maclachlan, Penelope as Secretary
7 August 2007
Resigned Maclachlan, Penelope as Secretary
7 August 2007
Resigned Maclachlan, Alastair Keith as Director
31 May 2007
Resigned Mann, Peter Edward as Director
1 February 2003
Resigned Steggles, Josephine Mary as Director
1 February 2003
Appointed Mann, Peter Edward as Director
18 December 2002
Resigned Buchan, Andrew as Director
27 June 2000
Appointed Buchan, Andrew as Director
22 March 1993
Appointed Maclachlan, Penelope as Secretary
18 January 1993
Resigned Power, Bernadette as Secretary
23 November 1992
Appointed Power, Bernadette as Secretary
23 November 1992
Appointed Steggles, Josephine Mary as Director
23 November 1992
Appointed Maclachlan, Alastair Keith as Director
23 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1992
Resigned Swift Incorporations Limited as Corporate 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

Net Assets
£4,337
Cash
£9,971
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,670 £8,372 £8,942 £8,339 £8,396 £4,337
Balance sheet detail
202420232022202120202019
Fixed Assets£3,500
Current Assets£9,971£9,075£9,019£9,621£9,052£8,850
Debtors£113£113£113£113£113
Cash£9,971£8,962£8,906£9,508£8,939£8,737
Creditors (< 1 year)£5,634£679£680£679£680£680
Net Current Assets£4,337£8,396£8,339£8,942£8,372£8,170
Net Assets£4,337£8,396£8,339£8,942£8,372£11,670
Shareholder Funds£4,337£8,396£8,339£8,942£8,372£11,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
17 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
5 August 2026Secretary's details changed
5 August 2026Registered office address changed
Show all recent filings

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