MADEIRA PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-30 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Change of details for Mr Jose Sergio Silva De Jesus as a person with significant control on 2024-05-28

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29/05/2429 May 2024 Change of details for Mr Jose Sergio Silva De Jesus as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Jose Sergio Silva De Jesus as a person with significant control on 2024-05-28

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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29/03/2329 March 2023 Certificate of change of name

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18/10/2218 October 2022 Registered office address changed from 222 Kingston Road New Malden Surrey KT3 3RJ to Accountancy House 90 Walworth Road London SE1 6SW on 2022-10-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2123 July 2021 Amended micro company accounts made up to 2020-06-30

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23/07/2123 July 2021 Amended micro company accounts made up to 2019-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIO DA COSTA

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 44 FLEETWOOD ROAD KINGSTON UPON THAMES SURREY KT1 3QE UNITED KINGDOM

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 222 KINGSTON ROAD NEW MALDEN SURREY KT3 3RJ ENGLAND

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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