MADISON HEIGHTS RESIDENTS COMPANY LIMITED

Overview

Company Name	MADISON HEIGHTS RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08790995
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 24, 2025	Accounts for a dormant company made up to Mar 29, 2024	2 pages	AA

Jun 04, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Cessation of Praveen Vemulapalli as a person with significant control on Apr 01, 2024	1 pages	PSC07

Jun 04, 2024	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 pages	AD01

Jun 04, 2024	Director's details changed for Talat Sabah Naveed on Jun 01, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Jasvinder Singh Hayer on Jun 01, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Mr Praveen Vemulapalli on Jun 01, 2024	2 pages	CH01

Jun 04, 2024	Secretary's details changed for Mr Benn Thompson on Jun 01, 2024	1 pages	CH03

Jun 04, 2024	Director's details changed for Mr Sandeep Bhardwaj on Jun 01, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Mr Manik Prabhu Munnuru on Jun 01, 2024	2 pages	CH01

May 29, 2024	Appointment of Mr Benn Thompson as a secretary on May 29, 2024	2 pages	AP03

May 29, 2024	Termination of appointment of Sebright Property Management Limited as a secretary on May 29, 2024	1 pages	TM02

Apr 12, 2024	Appointment of Sebright Property Management Limited as a secretary on Apr 01, 2024	2 pages	AP03

Apr 12, 2024	Termination of appointment of Rtm Secretarial Ltd as a secretary on Mar 31, 2024	1 pages	TM02

Apr 08, 2024	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 pages	AD01

Nov 28, 2023	Termination of appointment of Jayraj Sisodia as a director on Nov 28, 2023	1 pages	TM01

Nov 24, 2023	Appointment of Talat Sabah Naveed as a director on Nov 23, 2023	2 pages	AP01

Jun 30, 2023	Accounts for a dormant company made up to Mar 29, 2023	2 pages	AA

Jun 21, 2023	Appointment of Mr Manik Prabhu Munnuru as a director on Jun 21, 2023	2 pages	AP01

Jun 20, 2023	Appointment of Mr Praveen Vemulapalli as a director on Jun 20, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of William Salomone as a director on Jun 16, 2023	1 pages	TM01

Jun 04, 2023	Confirmation statement made on Jun 04, 2023 with updates	3 pages	CS01

May 11, 2023	Termination of appointment of Judith Feuchtwanger as a director on May 11, 2023	1 pages	TM01

May 09, 2023	Appointment of Jasvinder Singh Hayer as a director on May 09, 2023	2 pages	AP01

View All Filings

Who are the officers of MADISON HEIGHTS RESIDENTS COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMPSON, Benn

May 29, 2024

Secretary

146 College Road

HA1 1BH Harrow

Odeon House

England

323528330001

BHARDWAJ, Sandeep

Oct 06, 2022

Director

146 College Road

HA1 1BH Harrow

Odeon House

England

United Kingdom

Indian

1959-10

Manager

132250690001

HAYER, Jasvinder Singh

May 09, 2023

Director

146 College Road

HA1 1BH Harrow

Odeon House

England

United Kingdom

British

1973-8

Sales

308788020001

MUNNURU, Manik Prabhu

Jun 21, 2023

Director

146 College Road

HA1 1BH Harrow

Odeon House

England

British

1979-10

258134800002

NAVEED, Talat Sabah

Nov 23, 2023

Director

146 College Road

HA1 1BH Harrow

Odeon House

England

British

1971-1

Solicitor

315334360001

VEMULAPALLI, Praveen

Jun 20, 2023

Director

146 College Road

HA1 1BH Harrow

Odeon House

England

British

1979-8

Estate Agent

263733780002

AJWANI, Rixon

Nov 26, 2013

Mar 01, 2017

Secretary

High Street

TW3 1TA Hounslow

68 Madison Heights

Middx

183184890001

PROPERTY MANAGEMENT LIMITED, Sebright

Apr 01, 2024

May 29, 2024

Secretary

Odeon House

HA1 1BH Harrow

Sebright Property Management Ltd

Greater London

England

321773900001

HESPEROS RESIDENTIAL LTD

Jun 04, 2021

Mar 09, 2022

Secretary

32 Woodstock Grove

W12 8LE London

Basement

England

Identification Type	UK Limited Company
Registration Number	9559222

283904830001

HML COMPANY SECRETARIAL SERVICES LIMITED

Mar 01, 2017

Apr 01, 2021

Secretary

TW9 1BP Richmond

9-11 The Quadrant

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880001

RTM SECRETARIAL LTD

Jan 18, 2023

Mar 31, 2024

Secretary

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05732394

133301610001

AJWANI, Rixon

Nov 26, 2013

Jan 18, 2023

Director

High Street

TW3 1TA Hounslow

68 Madison Heights

Middx

England

British

1978-3

Travel Agent

180910180001

BARRETO, Rona

Aug 05, 2021

Oct 13, 2022

Director

Tanners Court

Tanners Lane

SO51 6DP Romsey

Unit 2

Hampshire

England

British

1961-2

Retired

183184900001

BARRETO, Rona

Nov 26, 2013

Jun 13, 2014

Director

High Street

TW3 1TA Hounslow

68 Madison Heights

Middx

England

British

1961-2

Office Manager

183184900001

CHAUDHURY, Shankar

Nov 26, 2013

Jan 18, 2023

Director

High Street

TW3 1TA Hounslow

68 Madison Heights

Middx

United Kingdom

British

1973-12

It Professional

183184910001

COONDAPOOR, Shyamsunder

Nov 26, 2013

Jan 18, 2023

Director

High Street

TW3 1TA Hounslow

68 Madison Heights

Middx

United Kingdom

British

1975-10

It Consultant

118389980004

FEUCHTWANGER, Judith

Jan 16, 2023

May 11, 2023

Director

Tanners Court

Tanners Lane

SO51 6DP Romsey

Unit 2

Hampshire

England

British

1972-1

Director

304722740001

SALOMONE, William

Jan 16, 2023

Jun 16, 2023

Director

Tanners Court

Tanners Lane

SO51 6DP Romsey

Unit 2

Hampshire

England

British

1973-1

Director

304722870001

SHAH, Dipak

Nov 26, 2013

Jan 18, 2023

Director

High Street

TW3 1TA Hounslow

68 Madison Heights

Middx

United Kingdom

England

British

1971-2

Accountant

172497890001

SISODIA, Jayraj

Apr 28, 2023

Nov 28, 2023

Director

Tanners Court

Tanners Lane

SO51 6DP Romsey

Unit 2

Hampshire

England

United Kingdom

British

1978-12

Pr & Films

308485780001

RTM NOMINEES DIRECTORS LTD

Apr 27, 2022

Jan 16, 2023

Director

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05732381

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

Name

Notified On

Address

Ceased

Praveen Vemulapalli

Mar 09, 2022

8 Kingsley Road

TW3 1NP Hounslow

Lambourne Estate Agents

England

Yes

Legal Form	Director
Legal Authority	England

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

Feb 19, 2022

32 Woodstock Grove

633 HA59HU

W12 8LE London

Basement

England

Yes

Legal Form	Company Secretary
Legal Authority	Company 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

Apr 01, 2021

Woodstock Grove

W12 8LE London

Basement

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	England
Registration Number	9559222

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

Apr 06, 2016

Basement

Woodstock Grove

W12 8LE London

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

Apr 06, 2016

Basement

Woodstock Grove

W12 8LE London

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

Apr 06, 2016

Basement

Woodstock Grove

W12 8LE London

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

Apr 06, 2016

Basement

Woodstock Grove

W12 8LE London

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 On	Ceased On	Statement
Jun 04, 2024		The 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