Company number 09244433
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 October 2016; Current accounting period shortened from 31 October 2016 to 31 August 2016. The most likely internet sites of MADAME-H LTD are www.madameh.co.uk, and www.madame-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madame H Ltd is a Private Limited Company.
The company registration number is 09244433. Madame H Ltd has been working since 01 October 2014.
The present status of the company is Active. The registered address of Madame H Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0.39k. It is £0.04k against last year. . HEAP, Dan is a Director of the company. HEAP, Kate is a Director of the company. The company operates in "Sale of other motor vehicles".
madame-h Key Finiance
LIABILITIES
£0.39k
+10%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HEAP, Dan
Appointed Date: 01 October 2014
51 years old
Director
HEAP, Kate
Appointed Date: 01 October 2014
53 years old
Persons With Significant Control
Mr Daniel Jonathan Heap
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Susannah Heap
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADAME-H LTD Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 October 2016
04 Jul 2016
Current accounting period shortened from 31 October 2016 to 31 August 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
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MODEL ARTICLES ‐
Model articles adopted