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Home > England & Wales Companies > MADISON FOX PROPERTY RENTALS LTD.
Company Information for

MADISON FOX PROPERTY RENTALS LTD.

53-55 BALHAM HILL, LONDON, SW12,
Company Registration Number
07268834
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Madison Fox Property Rentals Ltd.
MADISON FOX PROPERTY RENTALS LTD. was founded on 2010-06-01 and had its registered office in 53-55 Balham Hill. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
MADISON FOX PROPERTY RENTALS LTD.
 
Legal Registered Office
53-55 BALHAM HILL
LONDON
 
Previous Names
HOLIDAY RENTALS LONDON LIMITED14/01/2011
Filing Information
Company Number 07268834
Date formed 2010-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-17 19:22:35
Primary Source:Companies House
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Company Officers of MADISON FOX PROPERTY RENTALS LTD.

Current Directors
Officer Role Date Appointed
JULIE LYNN MADISON
Company Secretary 2010-06-01
MICHAEL GRAHAM FOX
Director 2010-06-01
JULIE LYNN MADISON
Director 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAHAM FOX BALHAM RESIDENTIAL HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
MICHAEL GRAHAM FOX BALHAM RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
MICHAEL GRAHAM FOX THE BALHAM BASEMENT COMPANY LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off
MICHAEL GRAHAM FOX MIKE FOX DEVELOPMENTS LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2017-05-23
JULIE LYNN MADISON MADISON HILL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2016-01-19
JULIE LYNN MADISON MADISON PROPERTY RENTALS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2015-10-27
JULIE LYNN MADISON HOLIDAY RENTALS LONDON LTD. Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-02-02

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
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-04DS01APPLICATION FOR STRIKING-OFF
2015-01-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-09AA01PREVEXT FROM 31/03/2014 TO 31/05/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0101/06/14 FULL LIST
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0101/06/13 FULL LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AR0101/06/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FLAT 5 WHITE HILL HOUSE 53-55 BALHAM HILL LONDON SW12 9DR ENGLAND
2011-06-13AR0101/06/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 11 BYRNE ROAD BALHAM LONDON SW12 9HZ ENGLAND
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FOX / 01/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LYNN MADISON / 01/06/2011
2011-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE LYNN MADISON / 01/06/2011
2011-03-17AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-01-14RES15CHANGE OF NAME 10/01/2011
2011-01-14CERTNMCOMPANY NAME CHANGED HOLIDAY RENTALS LONDON LIMITED CERTIFICATE ISSUED ON 14/01/11
2011-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MADISON FOX PROPERTY RENTALS LTD. 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 FOX PROPERTY RENTALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON FOX PROPERTY RENTALS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,701
Creditors Due Within One Year 2012-03-31 £ 81,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-05-31

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 FOX PROPERTY RENTALS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,251
Cash Bank In Hand 2012-03-31 £ 44,176
Current Assets 2013-03-31 £ 20,571
Current Assets 2012-03-31 £ 72,005
Debtors 2013-03-31 £ 18,320
Debtors 2012-03-31 £ 27,829
Tangible Fixed Assets 2013-03-31 £ 1,019
Tangible Fixed Assets 2012-03-31 £ 1,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADISON FOX PROPERTY RENTALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON FOX PROPERTY RENTALS LTD.
Trademarks
We have not found any records of MADISON FOX PROPERTY RENTALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON FOX PROPERTY RENTALS LTD.. 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 (55900 - Other accommodation) as MADISON FOX PROPERTY RENTALS LTD. are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MADISON FOX PROPERTY RENTALS LTD. 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 FOX PROPERTY RENTALS LTD. 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 FOX PROPERTY RENTALS LTD. 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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