Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Madefair Limited
- Incorporated
- 17 September 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Peter John ClarkeGeorge Joseph Franco Stilon SammutJames Alexander Kelly
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 41 Lawrie Park RoadLondonSE26 6DP
Officers 4 active
Officer details are public data from the Companies House register.
Clarke, Peter John
Director · Appointed 1 October 2026
British
Born June 1959 (67)
Sammut, George Joseph Franco Stilon
Director · Appointed 16 September 2026
British
Born December 1993 (32)
Kelly, James Alexander
Director · Appointed 1 April 2014
British
Born June 1975 (51)
Woollard, Anthony Edward
Director · Appointed 27 July 2009
British
Born January 1975 (51)
Officer history (19 former)
1 October 2026
Resigned Burn, Caroline as Director
1 October 2026
Appointed Clarke, Peter John as Director
16 September 2026
Appointed Sammut, George Joseph Franco Stilon as Director
20 July 2026
Resigned Harrison, Lukas as Director
17 June 2022
Resigned Clarke, Peter John as Secretary
22 September 2020
Appointed Harrison, Lukas as Director
22 September 2020
Resigned Tang, Sabrina as Director
19 December 2018
Appointed Clarke, Peter John as Secretary
1 October 2018
Appointed Tang, Sabrina as Director
19 July 2018
Resigned Woollard, Anthony Edward as Secretary
1 April 2014
Appointed Kelly, James Alexander as Director
1 March 2014
6 January 2010
6 January 2010
Resigned Hall, Nicholas as Director
27 July 2009
Appointed Woollard, Anthony Edward as Secretary
27 July 2009
Resigned Hall, Nicholas as Secretary
27 July 2009
27 July 2009
Appointed Woollard, Anthony Edward as Director
27 July 2009
Resigned Agha, Irfan as Director
1 November 2003
1 August 2003
Appointed Hall, Nicholas as Secretary
27 June 2003
Resigned Gray, James Boxall as Director
27 June 2003
Resigned Gray, James Boxall as Secretary
12 April 2002
Appointed Burn, Caroline as Director
1 October 2001
Appointed Hall, Nicholas as Director
3 August 2001
Resigned Martin, Teresa Jillian Tonie as Secretary
1 August 2001
Resigned Pilon, Henri Charles as Secretary
12 April 2001
Appointed Martin, Teresa Jillian Tonie as Secretary
12 April 2001
Appointed Gray, James Boxall as Director
26 February 2001
Appointed Gray, James Boxall as Secretary
5 December 2000
Resigned Houlding, John Michael as Director
5 December 2000
Appointed Agha, Irfan as Director
1 December 2000
Resigned Whitfield, Alan Stephen as Director
5 July 2000
Resigned Knight, William James as Director
31 May 2000
Appointed Houlding, John Michael as Director
13 November 1997
Appointed Knight, William James as Director
25 November 1993
Appointed Whitfield, Alan Stephen as Director
25 November 1993
Appointed Pilon, Henri Charles as Secretary
25 November 1993
25 November 1993
17 September 1993
17 September 1993
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 September 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £4,186 | £2,622 | £4,742 | £4,687 | £3,197 | £11,124 | £8,273 |
| Creditors (< 1 year) | £4,086 | £2,522 | £4,642 | £4,587 | £3,097 | £11,024 | £8,173 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
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