Madeleine Terrace Management Company Limited

Active07372775 Private company limited by guarantee
Incorporated
10 September 2010 (16 years)
Industry
Residents property management (98000)
Directors
Adamo Mercuri
Gregory Derek Bale
David Robert Schofield
Accounts type
Total exemption full
Region
Greater London
Address
6 Colville Place
London
W1T 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mercuri, Adamo
Director · Appointed 10 November 2025
British
Born October 1982 (44)
Bale, Gregory Derek
Director · Appointed 5 November 2025
British
Born September 1985 (41)
Schofield, David Robert
Director · Appointed 23 October 2025
British
Born October 1968 (58)
Sollof, Gary
Secretary · Appointed 23 October 2025
Director · Appointed 25 September 2025
British
Born February 1963 (63)
Officer history (5 former)
10 November 2025
Appointed Mercuri, Adamo as Director
5 November 2025
Appointed Bale, Gregory Derek as Director
23 October 2025
Resigned Green, Hilary as Secretary
23 October 2025
Appointed Sollof, Gary as Secretary
23 October 2025
Appointed Schofield, David Robert as Director
23 October 2025
Resigned Green, Hilary as Director
25 September 2025
Appointed Sollof, Gary Francis as Director
27 March 2017
Appointed Green, Hilary as Secretary
27 March 2017
Appointed Green, Hilary as Director
27 March 2017
Resigned Howard, Barry Roger as Secretary
27 March 2017
Resigned Howard, Barry Roger as Director
31 October 2011
Resigned Newhaven Limited as Corporate Director
10 September 2010
Appointed Newhaven Limited as Corporate Director
10 September 2010
Appointed Howard, Barry Roger as Secretary
10 September 2010
Appointed Howard, Barry Roger 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 September 2025 · total exemption full accounts

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1
Creditors (< 1 year)£1,599£2,070£990£1,090
Net Current Assets(£1)(£1)(£1)(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates10 September 2026
17 June 2026Total exemption full accounts30 September 2025
11 November 2025Appointment of a director
6 November 2025Director's details changed
5 November 2025Appointment of a director
Show all recent filings

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