Madison Heights Residents Company Limited

Active08790995 Private company limited by guarantee
Incorporated
26 November 2013 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Congress House Suite 3
First Floor
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thompson, Benn
Secretary · Appointed 29 May 2024
Director · Appointed 23 November 2023
British
Born January 1971 (55)
Director · Appointed 21 June 2023
British
Born October 1979 (47)
Director · Appointed 20 June 2023
British
Born August 1979 (47)
Hayer, Jasvinder Singh
Director · Appointed 9 May 2023
British
Born June 1973 (53)
Bhardwaj, Sandeep
Director · Appointed 6 October 2022
Indian
Born October 1959 (67)
Officer history (15 former)
29 May 2024
Resigned Property Management Limited, Sebright as Secretary
29 May 2024
Appointed Thompson, Benn as Secretary
1 April 2024
Appointed Property Management Limited, Sebright as Secretary
31 March 2024
Resigned Rtm Secretarial Ltd as Corporate Secretary
28 November 2023
Resigned Sisodia, Jayraj as Director
23 November 2023
Appointed Naveed, Talat Sabah as Director
21 June 2023
Appointed Munnuru, Manik Prabhu as Director
20 June 2023
Appointed Vemulapalli, Praveen as Director
16 June 2023
Resigned Salomone, William as Director
11 May 2023
Resigned Feuchtwanger, Judith as Director
9 May 2023
Appointed Hayer, Jasvinder Singh as Director
28 April 2023
Appointed Sisodia, Jayraj as Director
18 January 2023
Resigned Shah, Dipak as Director
18 January 2023
Resigned Ajwani, Rixon as Director
18 January 2023
Resigned Chaudhury, Shankar as Director
18 January 2023
Resigned Coondapoor, Shyamsunder as Director
18 January 2023
Appointed Rtm Secretarial Ltd as Corporate Secretary
16 January 2023
Appointed Salomone, William as Director
16 January 2023
Appointed Feuchtwanger, Judith as Director
16 January 2023
Resigned Rtm Nominees Directors Ltd as Corporate Director
13 October 2022
Resigned Barreto, Rona as Director
6 October 2022
Appointed Bhardwaj, Sandeep as Director
27 April 2022
Appointed Rtm Nominees Directors Ltd as Corporate Director
9 March 2022
Resigned Hesperos Residential Ltd as Corporate Secretary
5 August 2021
Appointed Barreto, Rona as Director
4 June 2021
Appointed Hesperos Residential Ltd as Corporate Secretary
1 April 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 March 2017
Resigned Ajwani, Rixon as Secretary
1 March 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
13 June 2014
Resigned Barreto, Rona as Director
26 November 2013
Appointed Ajwani, Rixon as Secretary
26 November 2013
Appointed Ajwani, Rixon as Director
26 November 2013
Appointed Barreto, Rona as Director
26 November 2013
Appointed Chaudhury, Shankar as Director
26 November 2013
Appointed Coondapoor, Shyamsunder as Director
26 November 2013
Appointed Shah, Dipak 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.
Former controllers (7)
1 April 2024
Ceased Praveen Vemulapalli — Has significant influence or control
9 March 2022
Ceased Hesperos Residential Ltd — Right to appoint and remove directors
9 March 2022
Ceased Hesperos Residential Ltd — Right to appoint and remove directors
23 February 2022
Ceased Dipak Shah — Right to appoint and remove directors (as a firm)
19 February 2022
Ceased Rixon Ajwani — Right to appoint and remove directors (as a firm)
19 February 2022
Ceased Shyam Coondapoor — Right to appoint and remove directors (as a firm)
19 February 2022
Ceased Shankar Chaudhury — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420232022202120202019
Net Assets£0£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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