MADISON BROOK (ESTATES) LIMITED

Key Data

Status

Active

Company No.

11803168

Incorporation date

04/02/2019

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 04/02/2019)

01/04/2026

Previous accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

27/12/2025

Director's details changed for Mr John Robert Lipper on 2025-11-22

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/08/2025

Director's details changed for Mr Robert James Lucy on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Mr John Robert Lipper on 2025-08-18

View PDF (2 pages)

23/07/2025

Appointment of Miss Victoria Rose Weller as a director on 2025-07-21

View PDF (2 pages)

28/03/2025

Satisfaction of charge 118031680008 in full

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

25/11/2024

Director's details changed for Mr Robert James Lucy on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr John Robert Lipper on 2024-11-21

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

23/09/2023

Change of details for The Lwm Partnership Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

23/09/2023

Director's details changed for Mr John Robert Lipper on 2023-09-22

View PDF (2 pages)

23/09/2023

Director's details changed for Mr Robert James Lucy on 2023-09-22

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/05/2023

Registered office address changed from 8a Chancel Street London SE1 0UX England to Railway Arches 8a Chancel Street London SE1 0UR on 2023-05-03

View PDF (1 pages)

29/03/2023

Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UX on 2023-03-29

View PDF (1 pages)

22/01/2023

Cessation of Madison Brook (Affordable Homes) Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

22/01/2023

Notification of The Lwm Partnership Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

22/01/2023

Notification of Thornhill Consultancy Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/11/2022

Director's details changed for Mr John Robert Lipper on 2022-11-01

View PDF (2 pages)

14/07/2022

Registration of charge 118031680009, created on 2022-06-23

View PDF (4 pages)

14/07/2022

Registration of charge 118031680010, created on 2022-06-24

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24/06/2022

Satisfaction of charge 118031680001 in full

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24/06/2022

Satisfaction of charge 118031680002 in full

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24/06/2022

Satisfaction of charge 118031680003 in full

View PDF (1 pages)

20/05/2022

Registration of charge 118031680008, created on 2022-05-18

View PDF (4 pages)

30/03/2022

Registration of charge 118031680007, created on 2022-03-29

View PDF (5 pages)

14/03/2022

Termination of appointment of Loren Georgina Russell as a secretary on 2022-03-01

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

04/02/2022

Registration of charge 118031680006, created on 2022-01-31

View PDF (3 pages)

29/11/2021

Certificate of change of name

View PDF (3 pages)

02/11/2021

Change of details for Madison Brook Homes Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Robert James Lucy on 2021-10-19

View PDF (2 pages)

19/10/2021

Director's details changed for Mr John Robert Lipper on 2021-10-19

View PDF (2 pages)

06/10/2021

Registration of charge 118031680005, created on 2021-09-29

View PDF (3 pages)

09/09/2021

Director's details changed for Mr John Robert Lipper on 2021-09-09

View PDF (2 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/06/2021

Satisfaction of charge 118031680004 in full

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/02/2020

Registration of charge 118031680004, created on 2020-02-17

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

01/10/2019

Registered office address changed from 43 Loampit Vale London SE13 7FT United Kingdom to The Grainstore 4 Western Gateway London E16 1BA on 2019-10-01

View PDF (1 pages)

30/09/2019

Change of details for Madison Brook Homes Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Robert James Lucy on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Mr John Robert Lipper on 2019-09-30

View PDF (2 pages)

14/08/2019

Appointment of Miss Loren Georgina Russell as a secretary on 2019-08-14

View PDF (2 pages)

16/07/2019

Registration of charge 118031680003, created on 2019-07-15

View PDF (3 pages)

16/07/2019

Registration of charge 118031680002, created on 2019-07-12

View PDF (3 pages)

24/05/2019

Registration of charge 118031680001, created on 2019-05-21

View PDF (3 pages)

07/02/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

07/02/2019

Change of details for Madison Brook Homes Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

04/02/2019

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-65.16 % *

* during past year

Cash in Bank

£11,981.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
380.17K
-
0.00
34.38K
-

2022
2
761.70K
-
0.00
11.98K
-

2022
2
761.70K
-
0.00
11.98K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

761.70K £100.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.98K £-65.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lipper, John Robert	Director	04/02/2019 - Present	26
Lucy, Robert James	Director	04/02/2019 - Present	20
Weller, Victoria Rose	Director	21/07/2025 - Present	7

Persons with Significant Control

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

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05/01/1962

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Description

About MADISON BROOK (ESTATES) LIMITED

MADISON BROOK (ESTATES) LIMITED is an(a) Active company incorporated on 04/02/2019 with the registered office located at Railway Arches, 8a Chancel Street, London SE1 0UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON BROOK (ESTATES) LIMITED?

MADISON BROOK (ESTATES) LIMITED is currently Active. It was registered on 04/02/2019 .

Where is MADISON BROOK (ESTATES) LIMITED located?

MADISON BROOK (ESTATES) LIMITED is registered at Railway Arches, 8a Chancel Street, London SE1 0UR.

What does MADISON BROOK (ESTATES) LIMITED do?

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

How many employees does MADISON BROOK (ESTATES) LIMITED have?

MADISON BROOK (ESTATES) LIMITED had 2 employees in 2022.

What is the latest filing for MADISON BROOK (ESTATES) LIMITED?

The latest filing was on 01/04/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31.