MAD MAISON PROPERTIES LTD
101 C/O EAFTON & CO 3RD FLOOR, COMMERCIAL ROAD, LONDON E1 1RD- Active
- Private Limited Company
- Company No. 08777686
- Last Updated: 01 Mar 2024
Company Profile
MAD MAISON PROPERTIES LTD was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in LONDON. MAD MAISON PROPERTIES LTD has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 10 years 11 months and 23 days.
| Name | MAD MAISON PROPERTIES LTD |
|---|---|
| Company number | 08777686 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 C/O EAFTON & CO 3RD FLOOR COMMERCIAL ROAD LONDON E1 1RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lydia Rose Kirton Nationality: British |
Dates: Saturday, October 15, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Monica Jane Keska Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Annabel Grace Kirton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAD MAISON PROPERTIES LTD | 15 Nov 2013 |