co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADISON HEIGHTS RESIDENTS COMPANY LIMITED

MADISON HEIGHTS RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMADISON HEIGHTS RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08790995
    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 MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MADISON HEIGHTS RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Odeon House
    146 College Road
    HA1 1BH Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2024

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Cessation of Praveen Vemulapalli as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Registered office address changed from Sebright Property Management Ltd Odeon House Harrow Greater London HA1 1BH England to Odeon House 146 College Road Harrow HA1 1BH on Jun 04, 2024

    		1 pagesAD01

    Director's details changed for Talat Sabah Naveed on Jun 01, 2024

    		2 pagesCH01

    Director's details changed for Jasvinder Singh Hayer on Jun 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Praveen Vemulapalli on Jun 01, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Benn Thompson on Jun 01, 2024

    		1 pagesCH03

    Director's details changed for Mr Sandeep Bhardwaj on Jun 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Manik Prabhu Munnuru on Jun 01, 2024

    		2 pagesCH01

    Appointment of Mr Benn Thompson as a secretary on May 29, 2024

    		2 pagesAP03

    Termination of appointment of Sebright Property Management Limited as a secretary on May 29, 2024

    		1 pagesTM02

    Appointment of Sebright Property Management Limited as a secretary on Apr 01, 2024

    		2 pagesAP03

    Termination of appointment of Rtm Secretarial Ltd as a secretary on Mar 31, 2024

    		1 pagesTM02

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to Sebright Property Management Ltd Odeon House Harrow Greater London HA1 1BH on Apr 08, 2024

    		1 pagesAD01

    Termination of appointment of Jayraj Sisodia as a director on Nov 28, 2023

    		1 pagesTM01

    Appointment of Talat Sabah Naveed as a director on Nov 23, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 29, 2023

    		2 pagesAA

    Appointment of Mr Manik Prabhu Munnuru as a director on Jun 21, 2023

    		2 pagesAP01

    Appointment of Mr Praveen Vemulapalli as a director on Jun 20, 2023

    		2 pagesAP01

    Termination of appointment of William Salomone as a director on Jun 16, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2023 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Benn
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		Secretary
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		323528330001
    BHARDWAJ, Sandeep
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		Director
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		United KingdomIndian132250690001
    HAYER, Jasvinder Singh
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		Director
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		United KingdomBritish308788020001
    MUNNURU, Manik Prabhu
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		Director
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		United KingdomBritish258134800002
    NAVEED, Talat Sabah
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		Director
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		EnglandBritish315334360001
    VEMULAPALLI, Praveen
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		Director
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    		EnglandBritish263733780002
    AJWANI, Rixon
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		Secretary
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		183184890001
    PROPERTY MANAGEMENT LIMITED, Sebright
    Odeon House
    HA1 1BH Harrow
    Sebright Property Management Ltd
    Greater London
    England
    		Secretary
    Odeon House
    HA1 1BH Harrow
    Sebright Property Management Ltd
    Greater London
    England
    		321773900001
    HESPEROS RESIDENTIAL LTD
    32 Woodstock Grove
    W12 8LE London
    Basement
    England
    		Secretary
    32 Woodstock Grove
    W12 8LE London
    Basement
    England
    Identification TypeUK Limited Company
    Registration Number9559222
    		283904830001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    		Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    		147749880001
    RTM SECRETARIAL LTD
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    Hampshire
    England
    		Secretary
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732394
    		133301610001
    AJWANI, Rixon
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		Director
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		EnglandBritish180910180001
    BARRETO, Rona
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Director
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		EnglandBritish183184900001
    BARRETO, Rona
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		Director
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		EnglandBritish183184900001
    CHAUDHURY, Shankar
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		Director
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    		United KingdomBritish183184910001
    COONDAPOOR, Shyamsunder
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    United Kingdom
    		Director
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    United Kingdom
    		United KingdomBritish118389980004
    FEUCHTWANGER, Judith
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Director
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		EnglandBritish304722740001
    SALOMONE, William
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Director
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		EnglandBritish304722870001
    SHAH, Dipak
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    United Kingdom
    		Director
    High Street
    TW3 1TA Hounslow
    68 Madison Heights
    Middx
    United Kingdom
    		EnglandBritish172497890001
    SISODIA, Jayraj
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Director
    Tanners Court
    Tanners Lane
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		United KingdomBritish308485780001
    RTM NOMINEES DIRECTORS LTD
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    Hampshire
    England
    		Director
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    		180164080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Praveen Vemulapalli
    8 Kingsley Road
    TW3 1NP Hounslow
    Lambourne Estate Agents
    England
    		Mar 09, 2022
    8 Kingsley Road
    TW3 1NP Hounslow
    Lambourne Estate Agents
    England
    		Yes
    Legal FormDirector
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hesperos Residential Ltd
    32 Woodstock Grove
    633 HA59HU
    W12 8LE London
    Basement
    England
    		Feb 19, 2022
    32 Woodstock Grove
    633 HA59HU
    W12 8LE London
    Basement
    England
    		Yes
    Legal FormCompany Secretary
    Legal AuthorityCompany Law 1985
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hesperos Residential Ltd
    32
    Woodstock Grove
    W12 8LE London
    Basement
    England
    		Apr 01, 2021
    32
    Woodstock Grove
    W12 8LE London
    Basement
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland
    Registration Number9559222
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dipak Shah
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rixon Ajwani
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shyam Coondapoor
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shankar Chaudhury
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Apr 06, 2016
    Basement
    Woodstock Grove
    W12 8LE London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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