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Company Information for

MADISON PROPERTY HOLDINGS LTD

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
10709245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madison Property Holdings Ltd
MADISON PROPERTY HOLDINGS LTD was founded on 2017-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Madison Property Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADISON PROPERTY HOLDINGS LTD
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
 
Previous Names
FUSION LANDVEST HOLDINGS LIMITED28/11/2017
Filing Information
Company Number 10709245
Company ID Number 10709245
Date formed 2017-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 
Return next due 02/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 17:11:40
Primary Source:Companies House
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Companies with same name MADISON PROPERTY HOLDINGS LTD
The following companies were found which have the same name as MADISON PROPERTY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON PROPERTY HOLDINGS LLC 670 MYRTLE AVENUE STE 166 BROOKLYN NY 11205 Active Company formed on the 2012-12-06
MADISON PROPERTY HOLDINGS, LLC 63 SCOTT CT PORT LUDLOW WA 983659302 Dissolved Company formed on the 2007-04-02
MADISON PROPERTY HOLDINGS, LLC 1650 SALEM INDUSTRIAL DR NE SALEM OR 97301 Active Company formed on the 2017-04-21
MADISON PROPERTY HOLDINGS OF PINELLAS COUNTY, INC. 3430 FAIRFIELD AVE S ST PETERSBURG FL 33733 Inactive Company formed on the 1990-02-28
MADISON PROPERTY HOLDINGS LLC Delaware Unknown
MADISON PROPERTY HOLDINGS LLC North Carolina Unknown

Company Officers of MADISON PROPERTY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
Director 2017-04-04
JAMIE CHAIM BRAHA
Director 2017-04-04
ANTOINE CHRISTOFOROU
Director 2017-04-04
RICHARD GEOFFREY COLLINS
Director 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SANJAY KUMAR BHASIN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SANJAY KUMAR BHASIN FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2010-06-29 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
SANJAY KUMAR BHASIN FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SANJAY KUMAR BHASIN STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
SANJAY KUMAR BHASIN FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN BHASIN INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
SANJAY KUMAR BHASIN FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
SANJAY KUMAR BHASIN FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
SANJAY KUMAR BHASIN HENRY HOMES LIMITED Director 2012-07-04 CURRENT 1995-09-28 Active
JAMIE CHAIM BRAHA FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
JAMIE CHAIM BRAHA LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
JAMIE CHAIM BRAHA HARDING MAYFLOWER PROJECTS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
JAMIE CHAIM BRAHA FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JAMIE CHAIM BRAHA LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JAMIE CHAIM BRAHA LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JAMIE CHAIM BRAHA FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JAMIE CHAIM BRAHA FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JAMIE CHAIM BRAHA LANDVEST NAZEING PROJECTS LTD. Director 2016-10-06 CURRENT 2016-10-06 Active
ANTOINE CHRISTOFOROU FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU BIRCHWOOD EALING MANAGEMENT LTD Director 2017-06-27 CURRENT 2017-06-27 Active
ANTOINE CHRISTOFOROU FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTOINE CHRISTOFOROU FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU CLOVERCOURT FUSION LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ANTOINE CHRISTOFOROU FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
ANTOINE CHRISTOFOROU FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU CHRISTOFOROU INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ANTOINE CHRISTOFOROU FUSION BEECH HILL LTD Director 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION AMERSHAM ROAD LTD Director 2013-04-06 CURRENT 2013-04-05 Active
ANTOINE CHRISTOFOROU ARAMIS DEVELOPMENTS LIMITED Director 2013-01-01 CURRENT 2007-05-11 Liquidation
RICHARD GEOFFREY COLLINS FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
RICHARD GEOFFREY COLLINS LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
RICHARD GEOFFREY COLLINS HARDING MAYFLOWER PROJECTS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
RICHARD GEOFFREY COLLINS FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
RICHARD GEOFFREY COLLINS LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
RICHARD GEOFFREY COLLINS LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
RICHARD GEOFFREY COLLINS FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
RICHARD GEOFFREY COLLINS FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE CHRISTOFOROU
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED FUSION LANDVEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MADISON PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31

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 PROPERTY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MADISON PROPERTY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON PROPERTY HOLDINGS LTD
Trademarks
We have not found any records of MADISON PROPERTY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON PROPERTY HOLDINGS 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 (41100 - Development of building projects) as MADISON PROPERTY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MADISON PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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