Filing status
- Accounts due
- 26 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
One Madeira Grove Maintenance Company Limited
- Incorporated
- 27 June 2002 (24 years)
- Industry
- Development of building projects (41100)
- Directors
- Lucinda MillerJonathan Chen
- Accounts type
- Unaudited abridged
- Address
- 1A Madeira GroveWoodford GreenIG8 7QH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2016
British
Born March 1969 (57)
Miller, Lucinda, Dr
Director · Appointed 22 June 2016
British
Born October 1970 (56)
Scrimieri, Silvia
Secretary · Appointed 8 November 2011
British
Chen, Jonathan
Director · Appointed 27 June 2011
British
Born December 1984 (41)
Director · Appointed 27 June 2011
British
Born May 1971 (55)
Robey, Barry Ezekial
Director · Appointed 27 June 2002
British
Born March 1954 (72)
Officer history (5 former)
22 June 2016
22 June 2016
Appointed Miller, Lucinda, Dr as Director
8 November 2011
Appointed Scrimieri, Silvia as Secretary
8 November 2011
Resigned Davis, David John as Secretary
27 June 2011
Appointed Chen, Jonathan as Director
27 June 2011
6 April 2011
Resigned Sargent, Jacqueline Rosina as Director
6 April 2011
Resigned Davis, David John as Director
27 June 2002
27 June 2002
27 June 2002
Appointed Davis, David John as Director
27 June 2002
27 June 2002
Appointed Sargent, Jacqueline Rosina as Director
27 June 2002
27 June 2002
Appointed Davis, David John as Secretary
27 June 2002
Appointed Robey, Barry Ezekial 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
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £5
- Cash
- £8,843
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £8,843 | £7,323 | £5,667 | £3,545 | £2,190 | |
| Creditors (< 1 year) | £1,920 | £1,099 | £1,710 | £840 | £660 | |
| Creditors (> 1 year) | £4 | £4 | £4 | £4 | £4 | |
| Net Current Assets | £6,923 | £6,224 | £3,957 | £2,705 | £1,530 | |
| Net Assets | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 20 February 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 24 October 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 26 June 2025 | Current accounting period shortened |
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