38 MADEIRA AVENUE LIMITED

Key Data

Status

Active

Company No.

05127041

Incorporation date

13/05/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

24/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

06/07/2025

Termination of appointment of Adam Benedict Patrick Carr as a director on 2025-06-20

View PDF (1 pages)

06/07/2025

Appointment of Miss Joanna Alexis Morley as a director on 2025-07-01

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

11/06/2024

Appointment of Miss Emma Grace Louise Caudell as a director on 2024-05-25

View PDF (2 pages)

11/06/2024

Termination of appointment of Zena Iona Tambini as a director on 2024-05-29

View PDF (1 pages)

12/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

15/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

04/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

14/06/2021

Register inspection address has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY

View PDF (1 pages)

14/06/2021

Register inspection address has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY

View PDF (1 pages)

14/06/2021

Register inspection address has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY

View PDF (1 pages)

14/06/2021

Register inspection address has been changed from C/O Lidia Hills 38 D Madeira Avenue Bromley Kent BR1 4AY to 38a Madeira Avenue Bromley BR1 4AY

View PDF (1 pages)

14/06/2021

Appointment of Mr Adam Benedict Patrick Carr as a director on 2021-06-02

View PDF (2 pages)

31/12/2020

Termination of appointment of Lidia Hills as a director on 2020-12-30

View PDF (1 pages)

07/12/2020

Termination of appointment of Lidia Hills as a secretary on 2020-12-07

View PDF (1 pages)

07/12/2020

Registered office address changed from 38D Madeira Avenue Bromley Kent BR1 4AY to 38a Madeira Avenue Bromley BR1 4AY on 2020-12-07

View PDF (1 pages)

07/12/2020

Appointment of Miss Annamaria Ferrando as a secretary on 2020-12-07

View PDF (2 pages)

02/10/2020

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

14/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

06/01/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

22/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

22/05/2019

Appointment of Miss Zena Iona Tambini as a director on 2019-05-22

View PDF (2 pages)

13/05/2019

Termination of appointment of Rebecca Jane Miller as a director on 2019-05-02

View PDF (1 pages)

22/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (7 pages)

30/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

05/08/2016

Appointment of Mrs Rebecca Jane Miller as a director on 2016-08-02

View PDF (2 pages)

03/08/2016

Termination of appointment of Kathryn Dyer as a director on 2016-06-25

View PDF (1 pages)

29/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (10 pages)

19/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

20/10/2015

Appointment of Mrs Rae Marie Liddell as a director on 2015-09-14

View PDF (2 pages)

17/10/2015

Termination of appointment of Robert Dean Mccarthy as a director on 2015-09-14

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (10 pages)

13/05/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (10 pages)

30/04/2014

Appointment of Ms Kerry Lynn Nash as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Richard White as a director

View PDF (1 pages)

11/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/08/2013

Appointment of Miss Kathryn Dyer as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Nevan Carey as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (10 pages)

12/06/2013

Appointment of Mr Robert Dean Mccarthy as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Anthony Upson as a director

View PDF (1 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (10 pages)

18/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (10 pages)

08/05/2011

Appointment of Miss Annamaria Ferrando as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Stephen Beattie as a director

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

07/12/2010

Termination of appointment of Victoria Foord as a director

View PDF (1 pages)

03/06/2010

Appointment of Mr Richard Paul White as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (8 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/05/2010

Director's details changed for Victoria Kay Foord on 2010-05-10

View PDF (2 pages)

28/05/2010

Director's details changed for Anthony Peter Upson on 2010-05-10

View PDF (2 pages)

28/05/2010

Director's details changed for Nevan Carey on 2010-05-10

View PDF (2 pages)

28/05/2010

Director's details changed for Lidia Hills on 2010-05-10

View PDF (2 pages)

28/05/2010

Director's details changed for Stephen James Beattie on 2010-05-10

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

08/06/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

30/05/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

01/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 13/05/07; full list of members

View PDF (4 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: 38C madeira avenue, bromley, kent BR1 4AY

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 13/05/06; full list of members

View PDF (4 pages)

29/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

26/07/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 13/05/05; full list of members

View PDF (10 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Ad 13/05/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

13/05/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 38 MADEIRA AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

10/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.63K
-
0.00
2.55K
-

2022
0
3.63K
-
0.00
3.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Liddell, Rae Marie	Director	14/09/2015 - Present	3
Caudell, Emma Grace Louise	Director	25/05/2024 - Present	-
Tambini, Zena Iona	Director	22/05/2019 - 29/05/2024	-
Carr, Adam Benedict Patrick	Director	02/06/2021 - 20/06/2025	-
Morley, Joanna Alexis	Director	01/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 38 MADEIRA AVENUE LIMITED

38 MADEIRA AVENUE LIMITED is an(a) Active company incorporated on 13/05/2004 with the registered office located at 38a Madeira Avenue, Bromley BR1 4AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 MADEIRA AVENUE LIMITED?

38 MADEIRA AVENUE LIMITED is currently Active. It was registered on 13/05/2004 .

Where is 38 MADEIRA AVENUE LIMITED located?

38 MADEIRA AVENUE LIMITED is registered at 38a Madeira Avenue, Bromley BR1 4AY.

What does 38 MADEIRA AVENUE LIMITED do?

38 MADEIRA AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 38 MADEIRA AVENUE LIMITED?

The latest filing was on 24/01/2026: Micro company accounts made up to 2025-05-31.