1 MADEIRA ROAD MANAGEMENT LIMITED

Company number 08958990

Date	Type	Description	View / Download
29 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(5 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(5 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
16 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages)
21 Jun 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(8 pages)
20 Jun 2017	AD01	Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Madeira Road Madeira Road London SW16 2DB on 20 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Nadia Colville as a director on 7 April 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3	(3 pages)
26 Apr 2016	TM02	Termination of appointment of Mark Andrew Crick as a secretary on 25 June 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of Mark Andrew Crick as a director on 25 June 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of Fiona Jane Louise Crick as a director on 25 June 2015	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
22 Jul 2015	CH03	Secretary's details changed for Mark Andrew Crick on 20 July 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Fiona Jane Louise Crick on 20 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mark Andrew Crick on 20 July 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 3	(6 pages)
26 Mar 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 17 Manor Road East Molesey Surrey KT8 9JU on 26 March 2015	(2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 3	(3 pages)
25 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-25 GBP 2	(19 pages)

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