MADISON RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
MADISON RESTAURANT LIMITED
COMPANY NUMBER
08981325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/04/2014
(10 years and 8 months old)
WEBSITE
www.madisonsrestaurant.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/04/2014
23/04/2015
NEWINCCO 1289 LIMITED
LONDON
EC1N 8TS
Telephone: 02036935160
TPS: No
16-18 Kirby Street
London
EC1N 8TS
Unit 3
One New Change
London
EC4M 9AF
Telephone: 36935160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHER PARTNERS LIMITED | In Administration | View Report |
| MADISON RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADISON RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 47 Past: 6 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Michael Anthony Welden (931546195) Appointed |
| 06/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | Toby Charles Harris (907620622) has left the board |
| 22/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 27/04/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member Toby Charles Harris (907620622) Appointed |
| 24/04/2014 | OLSWANG DIRECTORS 2 LIMITED (918663315) has left the board |
| 24/04/2014 | Change in Reg. Office |
| 24/04/2014 | New Board Member David Michael Loewi (910501879) Appointed |
| 24/04/2014 | New Board Member Desmond Antony Lalith Gunewardena (900151466) Appointed |
| 24/04/2014 | OLSWANG COSEC LIMITED (918663316) has left the board |
| 24/04/2014 | Christopher Alan MacKie (913723180) has left the board |
| 24/04/2014 | OLSWANG DIRECTORS 1 LIMITED (918663314) has left the board |
| 16/04/2014 | Christopher Alan MacKie (918663317) has left the board |
| 16/04/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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