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MADIA INVESTMENTS LIMITED

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Company details

THE GEORGIAN HOUSE, 37 BELL, STREET, REIGATE, SURREY, RH2 7AG

MADIA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00708563
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 2
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSUILTANTS) LIMITED / 01/05/2016
Form type: CH04
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BONSOR
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR JANICE KENT
Form type: TM01
Date: 2015.10.29
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSUILTANTS) LIMITED
Form type: AP04
Date: 2015.05.18
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APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER
Form type: TM02
Date: 2015.05.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DESMOND
Form type: TM01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED MS TRACY JONES
Form type: AP01
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED MR PAUL DAVID DAVISON
Form type: AP01
Date: 2014.07.02
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.29
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MRS JANICE MARGARET KENT
Form type: AP01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR SHARON MUSTOE
Form type: TM01
Date: 2011.07.08
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MUSTOE / 22/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE DANAEE / 22/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BONSOR / 22/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 22/05/2011
Form type: CH03
Date: 2011.05.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED VINCENT ALEXANDER DESMOND
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE DE MENEZES
Form type: TM01
Date: 2010.06.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MUSTOE / 22/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LUIZA DE MENEZES / 22/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE DANAEE / 22/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BONSOR / 22/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED JEREMY BONSOR
Form type: 288a
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED SHARON MUSTOE
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, C/O ROBINSONS CHARTERED SURVEYOR, THE GEORGIAN HOUSE, 37 BELL STREET REIGATE, SURREY RH2 7AG
Form type: 287
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04

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Company directors and board members:

GORDON & COMPANY (PROPERTY CONSUILTANTS) LIMITED (current)
Secretary, 2015.05.18
THE GEORGIAN HOUSE 37 BELL STREET , REIGATE
RH2 7AG, SURREY
ENGLAND
ANNIE DANAEE (current)
Director, TEACHER, 2002.07.17
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
PAUL DAVID DAVISON (current)
Director, BUILDER, 2014.07.01
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
TRACY JONES (current)
Director, FINANCE DIRECTOR, 2014.07.01
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
PAUL ANTHONY FAIRBROTHER (resigned)
Secretary, 1999.04.28 - 2015.05.18
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
THERESE MARIE POOLE (resigned)
Secretary, ADMINISTRATOR, 1998.10.02 - 1999.04.28
43 GROVE AVENUE , SUTTON
SM1 2DA, SURREY
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, 1992.05.22 - 1998.10.02
FAIRFIELD HOUSE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SN, WEST SUSSEX
JEREMY BONSOR (resigned)
Director, LANDSCAPER, 2008.04.10 - 2016.02.26
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
LYNDA MARIE BURNS-HUSSEIN (resigned)
Director, EMERGENCY PLANNER, 1998.10.02 - 2001.06.13
9 GROVE AVENUE , SUTTON
SM1 2DA, SURREY
DARIUS CICCINE (resigned)
Director, 2001.10.26 - 2008.02.14
24 GROVE AVENUE , SUTTON
SM1 2DP, SURREY
FREDERICK GEORGE COTTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 1992.05.31
YEW TREE COTTAGE DRAGONS GREEN , HORSHAM
RH13 7JE, WEST SUSSEX
MARIE LUIZA DE MENEZES (resigned)
Director, CHARITY CONSULTANT, 2005.11.30 - 2010.06.08
36 GROVE AVENUE , SUTTON
SM1 2DP, SURREY
VINCENT ALEXANDER DESMOND (resigned)
Director, MARKETING, 2010.06.08 - 2014.07.02
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
MICHAEL FRANK DOERR (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.05.22 - 1997.05.31
28 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
SAMUEL JAMES HEATH (resigned)
Director, COMMS OFFICER, 2003.10.22 - 2006.08.09
48 GROVE AVENUE , SUTTON
SM1 2DP, SURREY
JANICE MARGARET KENT (resigned)
Director, CATERER, 2011.06.29 - 2015.10.28
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
COLIN FERGUS LEONARD (resigned)
Director, TEACHER, 1999.04.28 - 2002.04.10
4 GROVE AVENUE , SUTTON
SM1 2DP, SURREY
SHARON MUSTOE (resigned)
Director, SENIOR COMPLIANCE MANAGER, 2008.04.10 - 2011.06.29
THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE , SURREY
RH2 7AG
BEVERLEY PETER LICHTINGER (resigned)
Director, TECHNICAL CONSULTANT, 1999.04.28 - 2001.02.06
11 GROVE AVENUE , SUTTON
SM1 2DA, SURREY
THERESE MARIE POOLE (resigned)
Director, ADMINISTRATOR, 1998.10.02 - 1999.04.28
43 GROVE AVENUE , SUTTON
SM1 2DA, SURREY
BRENDAN RYAN (resigned)
Director, PERSONNEL, 2000.03.17 - 2002.04.30
6 GROVE AVENUE , SUTTON
SM1 2DP, SURREY
NIRMALJIT SINGH SANDHU (resigned)
Director, ACCOUNTANT, 1999.04.28 - 2001.12.21
2 GROVE AVENUE , SUTTON
SM1 2DP, SURREY
BRIAN WILLIAM SWEETLAND (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.06.01 - 1998.10.02
FAIRFIELD HOUSE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SN, WEST SUSSEX
ROGER MICHAEL WHIFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.01 - 1998.10.02
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
DAVID ADAM WHITEHURST (resigned)
Director, BID MANAGER, 2003.10.22 - 2007.06.05
41 GROVE AVENUE , SUTTON
SM1 2DA, SURREY

Companies near to MADIA INVESTMENTS ltd.

Information about the Private Limited Company MADIA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data