MADELORD LIMITED

Key Data

Status

Active

Company No.

01931010

Incorporation date

16/07/1985

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1985)

04/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/11/2025

Director's details changed for Ms Nili Merle Newman on 2025-11-12

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/12/2024

Termination of appointment of Jonathan Jacob Newman as a director on 2024-10-28

View PDF (1 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/03/2018

Director's details changed for Mr Jonathan Jacob Newman on 2017-12-15

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/12/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/06/2015

Director's details changed for Leora Newman on 2015-06-03

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/02/2013

Director's details changed for Nili Merle Newman on 2013-02-26

View PDF (2 pages)

26/02/2013

Director's details changed for Jonathan Jacob Newman on 2013-02-26

View PDF (2 pages)

26/02/2013

Director's details changed for Leora Newman on 2013-02-26

View PDF (2 pages)

26/02/2013

Director's details changed for Charlotte Newman on 2013-02-26

View PDF (2 pages)

26/02/2013

Secretary's details changed for Charlotte Newman on 2013-02-26

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

16/11/2012

Termination of appointment of Alan Newman as a director

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

26/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

03/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Leora Newman on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Nili Newman on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Charlotte Newman on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Alan Newman on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Jonathan Newman on 2009-12-31

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

25/08/2009

Director and secretary's change of particulars / charlotte newman / 01/09/2007

View PDF (1 pages)

25/08/2009

Director's change of particulars / leora newman / 11/10/2008

View PDF (1 pages)

25/08/2009

Director and secretary's change of particulars / charlotte newman / 01/09/2007

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

30/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/10/2005

Registered office changed on 21/10/05 from: 189 bickenhall mansions baker street london W1U 6BX

View PDF (1 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

06/07/2002

Registered office changed on 06/07/02 from: 53 paddington street london W1M 3RQ

View PDF (1 pages)

19/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 12/06/01 from: iveco ford house station road watford hertfordshire WD1 1TG

View PDF (1 pages)

30/04/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

10/01/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

15/08/2000

Registered office changed on 15/08/00 from: 925 finchley road london NW11 7PE

View PDF (1 pages)

15/08/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

02/08/2000

Accounts made up to 1999-06-30

View PDF (8 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

15/07/1998

Registered office changed on 15/07/98 from: 189 bickenhall mansions bickenhall street baker street london W1H 3DE

View PDF (0 pages)

22/06/1998

Auditor's resignation

View PDF (1 pages)

27/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (0 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

11/12/1997

Accounts made up to 1996-06-30

View PDF (12 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

20/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

05/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/08/1996

Accounts made up to 1995-06-30

View PDF (14 pages)

02/06/1996

Accounts made up to 1994-06-30

View PDF (12 pages)

24/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

13/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/06/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

22/03/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

16/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts made up to 1993-06-30

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19/10/1994

Particulars of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Declaration of satisfaction of mortgage/charge

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17/03/1994

Return made up to 31/12/93; full list of members

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03/03/1994

Delivery ext'd 3 mth 30/06/93

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30/07/1993

Accounts made up to 1992-06-30

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08/03/1993

Delivery ext'd 3 mth 30/06/92

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02/03/1993

Resolutions

View PDF (0 pages)

02/03/1993

Resolutions

View PDF (0 pages)

02/03/1993

Resolutions

View PDF (0 pages)

27/01/1993

Particulars of mortgage/charge

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15/01/1993

Return made up to 31/12/92; full list of members

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28/08/1992

Particulars of mortgage/charge

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06/07/1992

Accounts made up to 1991-06-30

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08/06/1992

Particulars of mortgage/charge

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16/03/1992

Return made up to 31/12/91; full list of members

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25/06/1991

Accounts made up to 1990-06-30

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22/04/1991

Return made up to 31/12/90; full list of members

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21/12/1990

Accounts made up to 1989-06-30

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22/11/1990

Accounting reference date shortened from 31/03 to 30/06

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09/10/1990

Return made up to 31/12/89; full list of members

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12/09/1990

Compulsory strike-off action has been discontinued

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11/09/1990

First Gazette notice for compulsory strike-off

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12/03/1990

Accounts made up to 1988-06-30

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23/06/1989

Return made up to 31/12/88; full list of members

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19/05/1989

First gazette

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18/08/1988

Accounts made up to 1987-06-30

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01/08/1988

Wd 21/06/88 ad 01/06/88--------- £ si 98@1=98 £ ic 2/100

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23/06/1988

Return made up to 31/12/86; full list of members

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23/06/1988

Return made up to 30/06/87; full list of members

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15/04/1988

First gazette

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16/12/1987

Particulars of mortgage/charge

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09/12/1987

Particulars of mortgage/charge

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28/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1987

Registered office changed on 05/05/87 from: greenacre cannon hill southgate london N14

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31/12/1986

Particulars of mortgage/charge

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23/12/1986

Secretary resigned;new secretary appointed

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09/09/1986

Particulars of mortgage/charge

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16/07/1985

Incorporation

View PDF (14 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
13.83M
-
0.00
1.91M
-

2022
9
14.20M
-
0.00
2.14M
-

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
Newman, Leora	Director	07/10/2005 - Present	2
Newman, Nili Merle	Director	07/10/2005 - Present	2
Newman, Jonathan Jacob	Director	07/10/2005 - 28/10/2024	8
Newman, Charlotte	Director	07/10/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MADELORD LIMITED

MADELORD LIMITED is an(a) Active company incorporated on 16/07/1985 with the registered office located at Summit House 170 Finchley Road, London, NW3 6BP. There are currently 3 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 MADELORD LIMITED?

MADELORD LIMITED is currently Active. It was registered on 16/07/1985 .

Where is MADELORD LIMITED located?

MADELORD LIMITED is registered at Summit House 170 Finchley Road, London, NW3 6BP.

What does MADELORD LIMITED do?

MADELORD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MADELORD LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-31 with no updates.