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MADDOX STREET (LONDON) LIMITED

MADDOX STREET (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMADDOX STREET (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07330167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADDOX STREET (LONDON) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MADDOX STREET (LONDON) LIMITED located?

    Registered Office Address
    41-43 Maddox Street
    W1S 2PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of MADDOX STREET (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUDOR TOONE LIMITEDAug 14, 2014Aug 14, 2014
    TT(TT) LIMITEDJul 29, 2010Jul 29, 2010

    What are the latest accounts for MADDOX STREET (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MADDOX STREET (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for MADDOX STREET (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Cessation of Ben David Goodberry as a person with significant control on Mar 18, 2025

    		1 pagesPSC07

    Notification of Westerleigh Investments Limited as a person with significant control on Mar 18, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 01, 2021

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Cessation of David Robert Tudor as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Termination of appointment of David Robert Tudor as a director on Apr 01, 2021

    		1 pagesTM01

    Termination of appointment of Alastair Franz Baly Tyrrell as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2019 to Jun 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of MADDOX STREET (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODBERRY, Ben David
    Maddox Street
    W1S 2PD London
    41-43
    England
    		Director
    Maddox Street
    W1S 2PD London
    41-43
    England
    		United KingdomBritish181931620001
    LEECH, Antony John
    Maddox Street
    W1S 2PD London
    41-43
    		Director
    Maddox Street
    W1S 2PD London
    41-43
    		EnglandBritish141363400001
    TOONE, Michael Gerard
    Mark Beech
    TN8 5NR Edenbridge
    Jessups
    Kent
    United Kingdom
    		Director
    Mark Beech
    TN8 5NR Edenbridge
    Jessups
    Kent
    United Kingdom
    		United KingdomBritish154009200001
    TUDOR, David Robert
    4 The Grange
    Hazelwood Lane
    CR5 3QW Chipstead
    Griffin House
    Surrey
    England
    		Director
    4 The Grange
    Hazelwood Lane
    CR5 3QW Chipstead
    Griffin House
    Surrey
    England
    		EnglandBritish58557210006
    TYRRELL, Alastair Franz Baly
    Maddox Street
    W1S 2PD London
    41-43
    		Director
    Maddox Street
    W1S 2PD London
    41-43
    		EnglandBritish191788870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADDOX STREET (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Mar 18, 2025
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15946576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben David Goodberry
    Maddox Street
    W1S 2PD London
    41-43
    		Apr 06, 2016
    Maddox Street
    W1S 2PD London
    41-43
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Tudor
    Maddox Street
    W1S 2PD London
    41-43
    		Apr 06, 2016
    Maddox Street
    W1S 2PD London
    41-43
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Gerard Toone
    Maddox Street
    W1S 2PD London
    41-43
    		Apr 06, 2016
    Maddox Street
    W1S 2PD London
    41-43
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0