Company number 01931010
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of MADELORD LIMITED are www.madelord.co.uk, and www.madelord.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Madelord Limited is a Private Limited Company.
The company registration number is 01931010. Madelord Limited has been working since 16 July 1985.
The present status of the company is Active. The registered address of Madelord Limited is Summit House 170 Finchley Road London Nw3 6bp. . NEWMAN, Charlotte is a Secretary of the company. NEWMAN, Charlotte is a Director of the company. NEWMAN, Jonathan Jacob is a Director of the company. NEWMAN, Leora is a Director of the company. NEWMAN, Nili Merle is a Director of the company. Director NEWMAN, Alan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Drawmight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MADELORD LIMITED Events
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Director's details changed for Leora Newman on 3 June 2015
...
... and 125 more events
05 May 1987
Registered office changed on 05/05/87 from: greenacre cannon hill southgate london N14
31 Dec 1986
Particulars of mortgage/charge
23 Dec 1986
Secretary resigned;new secretary appointed
09 Sep 1986
Particulars of mortgage/charge
16 Jul 1985
Incorporation
4 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as: 17 parsifal road london.
28 November 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-3 princes avenue, london.
3 February 1995
Legal charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: F/H-122 aldermans hill and land at rear of 120 aldermans…
3 February 1995
Legal charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: F/H-81 vartry road london t/n-EGL189606. See the mortgage…
14 October 1994
Legal charge
Delivered: 19 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 ulleswater road palmers green L.B. of enfield…
19 January 1993
Legal charge
Delivered: 27 January 1993
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a 17,18, 19 & 20 stuart crescent,l/b…
21 August 1992
Credit application
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 May 1992
Legal charge
Delivered: 8 June 1992
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: 1 and 3 princes avenue,muswell hill,l/b of haringey.
2 December 1987
Floating charges
Delivered: 9 December 1987
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
1 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: F/H-2 ulleswater road, palmers green, enfield london title…
15 July 1987
Legal charge
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 clapton common hackney london title no 264303.
15 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: 81 vartry road tottenham london.
21 August 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: Land to the rear at 120 aldermans hill, palmers green…
1 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: 122 aldermans hill enfield title no mx 214093.
17 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied
on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: 36 park road high barnet london.