MADISON COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02280584

Incorporation date

26/07/1988

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 26/07/1988)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-24

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

15/09/2023

Registered office address changed from Renzo 5th Floor, 167-169 Great Portland Street London W1W 5PF England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 2023-09-15

View PDF (1 pages)

26/07/2023

Termination of appointment of Acorn Estate Management as a secretary on 2023-04-01

View PDF (1 pages)

26/07/2023

Registered office address changed from Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England to Renzo 5th Floor, 167-169 Great Portland Street London W1W 5PF on 2023-07-26

View PDF (1 pages)

16/03/2023

Micro company accounts made up to 2022-03-24

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

25/01/2023

Director's details changed for Mr Steve Hayden Anthony Asher on 2023-01-26

View PDF (2 pages)

25/01/2023

Director's details changed for Ms Nelly Carine Noemie Batisse on 2023-01-26

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

04/10/2021

Micro company accounts made up to 2021-03-24

View PDF (1 pages)

19/04/2021

Secretary's details changed for Acorn Estate Management on 2021-04-19

View PDF (1 pages)

19/04/2021

Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 2021-04-19

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-03-24

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

23/10/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (5 pages)

24/05/2018

Appointment of Ms Nelly Carine Noemie Batisse as a director on 2018-05-24

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (5 pages)

17/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

07/12/2016

Total exemption full accounts made up to 2016-03-24

View PDF (9 pages)

27/05/2016

Appointment of Mr Alexe Ismailov as a director on 2016-05-19

View PDF (2 pages)

26/05/2016

Termination of appointment of Robert Porter as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Appointment of Mr Steve Hayden Anthony Asher as a director on 2016-05-05

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

03/11/2015

Total exemption full accounts made up to 2015-03-24

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption full accounts made up to 2014-03-24

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

11/09/2013

Total exemption full accounts made up to 2013-03-24

View PDF (5 pages)

12/07/2013

Secretary's details changed for Acorn Estate Management on 2013-07-09

View PDF (2 pages)

12/07/2013

Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley South Kent BR2 9HD on 2013-07-12

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption full accounts made up to 2012-03-24

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

17/02/2012

Secretary's details changed for Acorn Estate Management on 2012-02-17

View PDF (2 pages)

17/02/2012

Director's details changed for Robert Porter on 2012-02-17

View PDF (2 pages)

31/10/2011

Total exemption full accounts made up to 2011-03-24

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (14 pages)

29/07/2010

Total exemption full accounts made up to 2010-03-24

View PDF (6 pages)

12/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (10 pages)

11/08/2009

Total exemption full accounts made up to 2009-03-24

View PDF (7 pages)

07/02/2009

Return made up to 22/01/09; no change of members

View PDF (4 pages)

04/09/2008

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

31/01/2008

Return made up to 22/01/08; change of members

View PDF (6 pages)

12/10/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

29/01/2007

Return made up to 22/01/07; full list of members

View PDF (9 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

06/03/2006

Return made up to 22/01/06; full list of members

View PDF (9 pages)

28/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: equitable house 1 ashford road maidstone kent ME14 5BJ

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Return made up to 22/01/05; full list of members

View PDF (10 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/02/2004

Return made up to 22/01/04; full list of members

View PDF (10 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

27/11/2003

Return made up to 22/01/03; full list of members

View PDF (10 pages)

27/11/2003

Registered office changed on 27/11/03 from: hadlow house 9 high street green street green orpington kent BR6 6BG

View PDF (1 pages)

09/03/2003

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

View PDF (4 pages)

04/02/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

14/01/2002

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

View PDF (4 pages)

30/03/2001

Return made up to 22/01/01; full list of members

View PDF (9 pages)

02/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

19/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

18/03/1997

Return made up to 22/01/97; full list of members

View PDF (0 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/03/1996

Return made up to 22/01/96; full list of members

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/02/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

18/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/02/1994

Return made up to 22/01/94; no change of members

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-03-31

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03/02/1993

Return made up to 22/01/93; full list of members

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08/11/1992

Full accounts made up to 1992-03-31

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15/02/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

30/01/1992

Full accounts made up to 1991-03-31

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22/07/1991

Full accounts made up to 1990-03-31

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22/07/1991

Return made up to 31/01/91; no change of members

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27/03/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 26/01/90; full list of members

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22/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1989

Director resigned;new director appointed

View PDF (0 pages)

22/03/1989

Registered office changed on 22/03/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Resolutions

View PDF (8 pages)

17/03/1989

Resolutions

View PDF (0 pages)

15/03/1989

Certificate of change of name

View PDF (2 pages)

15/03/1989

£ nc 100/55

View PDF (0 pages)

26/07/1988

Incorporation

View PDF (10 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
55.00
-
0.00
-
-

2022
0
55.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Ismailov, Alexe	Director	19/05/2016 - Present	2
ACORN ESTATE MANAGEMENT	Corporate Secretary	01/05/2005 - 01/04/2023	67
Asher, Steve Hayden Anthony	Director	05/05/2016 - Present	-
Batisse, Nelly Carine Noemie	Director	24/05/2018 - Present	-

Persons with Significant Control

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

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Description

About MADISON COURT MANAGEMENT COMPANY LIMITED

MADISON COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/07/1988 with the registered office located at C/O Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London W1W 5PF. 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 MADISON COURT MANAGEMENT COMPANY LIMITED?

MADISON COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/07/1988 .

Where is MADISON COURT MANAGEMENT COMPANY LIMITED located?

MADISON COURT MANAGEMENT COMPANY LIMITED is registered at C/O Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London W1W 5PF.

What does MADISON COURT MANAGEMENT COMPANY LIMITED do?

MADISON COURT MANAGEMENT COMPANY 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 MADISON COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.