Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
38 Madeira Avenue Limited
- Incorporated
- 13 May 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Joanna Alexis MorleyEmma Grace Louise CaudellRae Marie Liddell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 38A Madeira AvenueBromleyBR1 4AY
Officers 6 active
Officer details are public data from the Companies House register.
Morley, Joanna Alexis
Director · Appointed 1 July 2025
British
Born January 1995 (31)
Caudell, Emma Grace Louise
Director · Appointed 25 May 2024
British
Born December 1990 (35)
Ferrando, Annamaria
Secretary · Appointed 7 December 2020
Liddell, Rae Marie
Director · Appointed 14 September 2015
British
Born September 1967 (59)
Nash, Kerry Lynn
Director · Appointed 16 April 2014
South African
Born January 1983 (43)
British
Born September 1970 (56)
Officer history (20 former)
1 July 2025
Appointed Morley, Joanna Alexis as Director
20 June 2025
Resigned Carr, Adam Benedict Patrick as Director
29 May 2024
Resigned Tambini, Zena Iona as Director
25 May 2024
Appointed Caudell, Emma Grace Louise as Director
2 June 2021
Appointed Carr, Adam Benedict Patrick as Director
30 December 2020
7 December 2020
7 December 2020
Appointed Ferrando, Annamaria as Secretary
22 May 2019
Appointed Tambini, Zena Iona as Director
2 May 2019
Resigned Miller, Rebecca Jane as Director
2 August 2016
Appointed Miller, Rebecca Jane as Director
25 June 2016
Resigned Dyer, Kathryn as Director
14 September 2015
Resigned Mccarthy, Robert Dean as Director
14 September 2015
Appointed Liddell, Rae Marie as Director
16 April 2014
Appointed Nash, Kerry Lynn as Director
1 April 2014
Resigned White, Richard Paul as Director
22 July 2013
Appointed Dyer, Kathryn as Director
5 June 2013
Resigned Carey, Nevan as Director
12 May 2013
Appointed Mccarthy, Robert Dean as Director
9 January 2013
Resigned Upson, Anthony Peter as Director
8 May 2011
8 May 2011
Resigned Beattie, Stephen James as Director
2 June 2010
Appointed White, Richard Paul as Director
20 May 2010
Resigned Foord, Victoria Kay as Director
1 September 2007
Appointed Carey, Nevan as Director
1 August 2007
Resigned Michael, Kerry Ann as Director
10 December 2006
10 December 2006
Resigned Upson, Anthony Peter as Secretary
16 July 2006
6 July 2006
Resigned Barnes, Nicola as Director
17 July 2005
Appointed Michael, Kerry Ann as Director
29 June 2005
Resigned Nunn, Jamie as Director
8 June 2005
Resigned Dunmore, Karen Marie as Director
16 March 2005
Appointed Beattie, Stephen James as Director
13 May 2004
13 May 2004
Appointed Dunmore, Karen Marie as Director
13 May 2004
Appointed Nunn, Jamie as Director
13 May 2004
13 May 2004
Appointed Barnes, Nicola as Director
13 May 2004
13 May 2004
Appointed Upson, Anthony Peter as Secretary
13 May 2004
13 May 2004
Appointed Foord, Victoria Kay as Director
13 May 2004
13 May 2004
Appointed Upson, Anthony Peter as Director
13 May 2004
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 31 May 2025 · micro entity accounts
- Net Assets
- £12,279
- Debt Ratio
- 0%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,628 | £3,628 | £3,628 | £3,628 | £3,628 |
| Current Assets | £8,651 | £6,043 | £4,689 | £2,547 | £5,789 |
| Debtors | £0 | £0 | £0 | ||
| Cash | £4,689 | £2,547 | £5,789 | ||
| Creditors (< 1 year) | £8,651 | £6,043 | £4,685 | £2,543 | £5,785 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £8,651 | £6,043 | £4 | £4 | £4 |
| Net Assets | £12,279 | £9,671 | £3,632 | £3,632 | £3,632 |
| Shareholder Funds | £12,279 | £9,671 | £3,632 | £3,632 | £3,632 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 January 2026 | Micro company accounts | 31 May 2025 | ||
| 6 July 2025 | Termination of appointment of a director | |||
| 6 July 2025 | Appointment of a director | |||
| 24 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 31 December 2024 | Micro company accounts | 31 May 2024 |
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