Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Madison Management Company Limited
- Incorporated
- 28 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Rolf Arnold
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 3 Colindale Technology Park Colindeep LaneColindaleLondonNW9 6BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Also at Madison Freehold Company Ltd
British
Born May 1977 (49)
Arnold, Rolf
Director · Appointed 26 July 2026
Swiss
Born May 1988 (38)
Officer history (18 former)
3 September 2026
26 July 2026
Appointed Arnold, Rolf as Director
26 July 2026
Resigned Arnold, Rolf as Director
23 December 2024
Resigned Blangy, Thomas Frederic Marie as Director
27 July 2024
Resigned Huang, Yuelu Iona, Dr as Director
14 May 2024
24 October 2023
Resigned Nicholson, Katy Emma as Director
31 July 2023
Appointed Blangy, Thomas Frederic Marie as Director
16 February 2023
Appointed Arnold, Rolf as Director
16 February 2023
Appointed Huang, Yuelu Iona, Dr as Director
16 February 2023
Resigned Carr, Damian as Director
26 October 2022
7 April 2020
Resigned Salveson, Jane as Director
3 August 2018
Appointed Nicholson, Katy Emma as Director
3 August 2018
5 March 2013
Resigned Puckridge, David Anthony as Director
28 December 2007
Resigned Ferrell, Louise as Director
21 May 2007
21 May 2007
Resigned Territt, Elizabeth Harriet as Secretary
5 February 2007
Resigned Territt, Elizabeth Harriet as Director
1 December 2005
Appointed Ferrell, Louise as Director
1 December 2005
Appointed Carr, Damian as Director
31 August 2005
18 July 2005
Appointed Territt, Elizabeth Harriet as Director
18 July 2005
Appointed Salveson, Jane as Director
18 July 2005
Appointed Puckridge, David Anthony as Director
18 July 2005
Appointed Territt, Elizabeth Harriet as Secretary
31 August 2004
Resigned Croker, Paul as Secretary
31 August 2004
11 September 2001
Appointed Croker, Paul as Secretary
10 September 2001
Resigned Holton, Caroline Faye as Secretary
17 August 2001
Appointed Holton, Caroline Faye as Secretary
16 August 2001
28 July 2000
28 July 2000
28 July 2000
28 July 2000
28 July 2000
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
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Appointment of a director |
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