MADISON AVENUE GOWN HOUSE LIMITED
LONDON

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Company number 00529152
Status Active
Incorporation Date 12 February 1954
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 9,000 . The most likely internet sites of MADISON AVENUE GOWN HOUSE LIMITED are www.madisonavenuegownhouse.co.uk, and www.madison-avenue-gown-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Madison Avenue Gown House Limited is a Private Limited Company. The company registration number is 00529152. Madison Avenue Gown House Limited has been working since 12 February 1954. The present status of the company is Active. The registered address of Madison Avenue Gown House Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . ROSE, Dolores is a Secretary of the company. ROSE, Dolores is a Director of the company. ROSE, Gerald is a Director of the company. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary

Director
ROSE, Dolores

91 years old

Director
ROSE, Gerald

93 years old

Persons With Significant Control

Mr Gerald Rose
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADISON AVENUE GOWN HOUSE LIMITED Events

08 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 9,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
04 Feb 1988
Full accounts made up to 30 April 1986

04 Feb 1988
Return made up to 31/12/87; full list of members

03 Dec 1986
Full accounts made up to 30 April 1985

03 Dec 1986
Return made up to 26/11/86; full list of members

28 Nov 1986
Full accounts made up to 30 April 1984

MADISON AVENUE GOWN HOUSE LIMITED Charges

5 February 1982
Debenture
Delivered: 15 February 1982
Status: Satisfied on 12 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
18 July 1977
Legal charge
Delivered: 22 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 great portland street, westminster, london W.1.
18 July 1977
Legal charge
Delivered: 22 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 great portland street westminster, london W.1.
7 November 1974
Legal charge
Delivered: 13 November 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31, great portland street, london westminster W.1.
10 December 1968
Debenture
Delivered: 19 December 1968
Status: Satisfied on 12 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges (see doc for details). Undertaking…