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Home > England & Wales Companies > MADISON MANAGEMENT COMPANY LIMITED
Company Information for

MADISON MANAGEMENT COMPANY LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
04043072
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Madison Management Company Ltd
MADISON MANAGEMENT COMPANY LIMITED was founded on 2000-07-28 and has its registered office in London. The organisation's status is listed as "Active". Madison Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MADISON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW9
 
Filing Information
Company Number 04043072
Company ID Number 04043072
Date formed 2000-07-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 07:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON MANAGEMENT COMPANY LIMITED
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Companies with same name MADISON MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as MADISON MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON MANAGEMENT COMPANY 1 LLC Delaware Unknown
MADISON MANAGEMENT COMPANY LLC Delaware Unknown
MADISON MANAGEMENT COMPANY LLC Delaware Unknown
MADISON MANAGEMENT COMPANY 2 LLC Delaware Unknown
MADISON MANAGEMENT COMPANY 2E LLC Delaware Unknown
MADISON MANAGEMENT COMPANY 4 LLC Delaware Unknown
MADISON MANAGEMENT COMPANY 3 LLC Delaware Unknown
MADISON MANAGEMENT COMPANY DE LLC Delaware Unknown
MADISON MANAGEMENT COMPANY Michigan UNKNOWN
MADISON MANAGEMENT COMPANY CA LLC Michigan UNKNOWN
MADISON MANAGEMENT COMPANY CA II LLC Michigan UNKNOWN
MADISON MANAGEMENT COMPANY DE LLC Michigan UNKNOWN
MADISON MANAGEMENT COMPANY INCORPORATED New Jersey Unknown

Company Officers of MADISON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRUST PROPERTY MANAGEMENT LTD
 Company Secretary 2007-05-21
DAMIAN CARR
 Director 2005-12-01
SARAH MARGARET HICKSON
 Director 2018-08-03
KATY EMMA NICHOLSON
 Director 2018-08-03
JANE SALVESON
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY PUCKRIDGE
 Director 2005-07-18 2013-03-05
LOUISE FERRELL
 Director 2005-12-01 2007-12-28
ELIZABETH HARRIET TERRITT
 Company Secretary 2005-07-18 2007-05-21
ELIZABETH HARRIET TERRITT
 Director 2005-07-18 2007-02-05
HOWARD HENRY CROCKER
 Director 2000-07-28 2005-08-31
PAUL CROKER
 Company Secretary 2001-09-11 2004-08-31
PAUL CROCKER
 Director 2000-07-28 2004-08-31
CAROLINE FAYE HOLTON
 Company Secretary 2001-08-17 2001-09-10
GARRY STEPHEN MUMFORD
 Company Secretary 2000-07-28 2001-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUST PROPERTY MANAGEMENT LTD BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 1990-11-30 Active
TRUST PROPERTY MANAGEMENT LTD BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED Company Secretary 2018-02-06 CURRENT 2005-04-26 Active - Proposal to Strike off
TRUST PROPERTY MANAGEMENT LTD FALCON PLACE MANAGEMENT LIMITED Company Secretary 2017-10-03 CURRENT 2016-01-19 Active
TRUST PROPERTY MANAGEMENT LTD BEDWELL HALL LIMITED Company Secretary 2017-04-18 CURRENT 2011-04-21 Active
TRUST PROPERTY MANAGEMENT LTD ROSEMONT COURT (MANAGEMENT) LIMITED Company Secretary 2017-02-22 CURRENT 2002-11-21 Active
TRUST PROPERTY MANAGEMENT LTD NW2 3TY RTM COMPANY LIMITED Company Secretary 2013-11-25 CURRENT 2009-04-06 Active
TRUST PROPERTY MANAGEMENT LTD RICHMOND LOCK MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-16 CURRENT 2004-06-22 Active
TRUST PROPERTY MANAGEMENT LTD TERMHOUSE (BELMONT CLOSE) MANAGEMENT LIMITED Company Secretary 2008-03-14 CURRENT 1976-12-03 Active
SARAH MARGARET HICKSON SOUTHWARK PLAYHOUSE TRADING LIMITED Director 2016-04-19 CURRENT 2014-10-15 Active
SARAH MARGARET HICKSON SOUTHWARK PLAYHOUSE THEATRE COMPANY Director 2011-02-10 CURRENT 1994-11-25 Active
SARAH MARGARET HICKSON KT PRODUCTIONS LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2015-02-10
SARAH MARGARET HICKSON MODERN MASTERPIECES Director 2009-12-21 CURRENT 2003-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-01APPOINTMENT TERMINATED, DIRECTOR YUELU IONA HUANG
2024-08-01CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-10-24APPOINTMENT TERMINATED, DIRECTOR KATY EMMA NICHOLSON
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03DIRECTOR APPOINTED MR THOMAS FREDERIC MARIE BLANGY
2023-08-02CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-21DIRECTOR APPOINTED DR YUELU IONA HUANG
2023-02-21DIRECTOR APPOINTED MR ROLF ARNOLD
2023-02-21APPOINTMENT TERMINATED, DIRECTOR DAMIAN CARR
2022-09-13CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE SALVESON
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-29CH04SECRETARY'S DETAILS CHNAGED FOR TRUST PROPERTY MANAGEMENT LTD on 2018-10-29
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-03AP01DIRECTOR APPOINTED MS SARAH MARGARET HICKSON
2018-08-03AP01DIRECTOR APPOINTED KATY EMMA NICHOLSON
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue Colindale London NW9 5HD
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUCKRIDGE
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0128/07/12 ANNUAL RETURN FULL LIST
2011-09-22AR0128/07/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 28/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SALVESON / 28/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PUCKRIDGE / 28/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CARR / 28/07/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aANNUAL RETURN MADE UP TO 28/07/09
2009-01-27363aANNUAL RETURN MADE UP TO 28/07/08
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 19/11/2008
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15288aDIRECTOR APPOINTED DAVID ANTHONY PUCKRIDGE
2008-07-23363aANNUAL RETURN MADE UP TO 28/07/07
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TRUST HOUSE PO BOX 589 EDGWARE MIDDLESEX HA8 4DY
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 23/07/2008
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM C/O TRUST PROPERTY MANAGEMENT TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE COLINDALE LONDON NW9 5HD
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM PO BOX 589 TRUST HOUSE EDGWARE MIDDLESEX HA8 4DY
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-02288bDIRECTOR RESIGNED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: MADISON APARTMENTS 5-27 LONG LANE LONDON SE1 4PF
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363aANNUAL RETURN MADE UP TO 28/07/06
2006-08-16190LOCATION OF DEBENTURE REGISTER
2006-08-16353LOCATION OF REGISTER OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MADISON APARTMENTS 5-27 LONG LANE LONDON GREATER LONDON SE1 4PF
2005-12-16353LOCATION OF REGISTER OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-10-13363aANNUAL RETURN MADE UP TO 28/07/05
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 25 HARLEY STREET LONDON W1G 9BR
2005-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2004-08-09363aANNUAL RETURN MADE UP TO 28/07/04
2003-12-23363aANNUAL RETURN MADE UP TO 28/07/03
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-03AUDAUDITOR'S RESIGNATION
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-08-21363aANNUAL RETURN MADE UP TO 28/07/02
2002-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-16353LOCATION OF REGISTER OF MEMBERS
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: GELLHORN COONEY LAUGHARNE CONNAUGHT HOUSE SECOND FLOOR ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2002-05-14225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MADISON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADISON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MADISON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MADISON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MADISON MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MADISON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADISON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 6BX