MADISON APARTMENTS PHASE 2 LTD

Key Data

Status

Active

Company No.

07377720

Incorporation date

16/09/2010

Size

Micro Entity

Classification

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 16/09/2010)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

25/11/2025

Cessation of Farnaz Abbasi-Ghelmansarai as a person with significant control on 2025-11-12

View PDF (1 pages)

25/11/2025

Termination of appointment of Farnaz Abbasi-Ghelmansarai as a director on 2025-11-12

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

03/02/2025

Cessation of Faramarz Abbasi-Ghelmansarai as a person with significant control on 2025-01-21

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

03/02/2025

Notification of Farnaz Abbasi-Ghelmansarai as a person with significant control on 2025-01-21

View PDF (2 pages)

06/11/2024

Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on 2024-10-25

View PDF (1 pages)

06/11/2024

Appointment of Ms Farnaz Abbasi-Ghelmansarai as a director on 2024-10-25

View PDF (2 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

29/02/2024

Director's details changed

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Faramarz Abbasi Ghelmansarai on 2024-02-28

View PDF (2 pages)

28/02/2024

Change of details for Mr Majid Salek-Zamankhani as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Majid Salak Zaman Khani on 2024-02-28

View PDF (2 pages)

28/02/2024

Termination of appointment of Majid Salak Zaman Khani as a secretary on 2024-02-28

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

24/10/2023

Registration of charge 073777200009, created on 2023-10-16

View PDF (23 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/12/2019

Satisfaction of charge 073777200004 in full

View PDF (1 pages)

23/12/2019

Satisfaction of charge 073777200003 in full

View PDF (1 pages)

23/12/2019

Satisfaction of charge 073777200006 in full

View PDF (1 pages)

23/12/2019

Satisfaction of charge 073777200005 in full

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

10/12/2019

Registration of charge 073777200008, created on 2019-12-10

View PDF (7 pages)

10/12/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/11/2019

Registration of charge 073777200007, created on 2019-11-20

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

15/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Resolutions

View PDF (25 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

02/10/2014

Registration of charge 073777200003, created on 2014-09-30

View PDF (29 pages)

02/10/2014

Registration of charge 073777200005, created on 2014-09-30

View PDF (18 pages)

02/10/2014

Registration of charge 073777200004, created on 2014-09-30

View PDF (28 pages)

02/10/2014

Registration of charge 073777200006, created on 2014-09-30

View PDF (18 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-09-16

View PDF (3 pages)

23/11/2010

Appointment of Mr Majid Salak Zaman Khani as a secretary

View PDF (1 pages)

23/11/2010

Appointment of Mr Majid Salak Zaman Khani as a director

View PDF (2 pages)

23/11/2010

Appointment of Mr Faramarz Abbasi Ghelmansarai as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Yomtov Eliezer Jacobs as a director

View PDF (1 pages)

16/09/2010

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
630.83K
-
0.00
-
-

2022
7
670.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Abbasi-Ghelmansarai, Farnaz	Director	25/10/2024 - 12/11/2025	59
Abbasi-Ghelmansarai, Faramarz	Director	16/09/2010 - 25/10/2024	64
Mr Majid Salak Zaman Khani	Director	16/09/2010 - Present	7
Khani, Majid Salak Zaman	Secretary	16/09/2010 - 28/02/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About MADISON APARTMENTS PHASE 2 LTD

MADISON APARTMENTS PHASE 2 LTD is an(a) Active company incorporated on 16/09/2010 with the registered office located at 245 Bury New Road Whitefield, Manchester, Manchester M45 8QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON APARTMENTS PHASE 2 LTD?

MADISON APARTMENTS PHASE 2 LTD is currently Active. It was registered on 16/09/2010 .

Where is MADISON APARTMENTS PHASE 2 LTD located?

MADISON APARTMENTS PHASE 2 LTD is registered at 245 Bury New Road Whitefield, Manchester, Manchester M45 8QP.

What does MADISON APARTMENTS PHASE 2 LTD do?

MADISON APARTMENTS PHASE 2 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MADISON APARTMENTS PHASE 2 LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.