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MADDOX COMMERCIAL GROUND RENT LTD

MADDOX COMMERCIAL GROUND RENT LTD

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

    • Overview

    Company NameMADDOX COMMERCIAL GROUND RENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12428511
    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 COMMERCIAL GROUND RENT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MADDOX COMMERCIAL GROUND RENT LTD located?

    Registered Office Address
    70 Conduit Street
    W1S 2GF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDOX COMMERCIAL GROUND RENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MADDOX COMMERCIAL GROUND RENT LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MADDOX COMMERCIAL GROUND RENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to 70 Conduit Street London W1S 2GF on Nov 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MADDOX COMMERCIAL GROUND RENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENCHAL, Sam Alexander
    Conduit Street
    W1S 2GF London
    70
    United Kingdom
    		Director
    Conduit Street
    W1S 2GF London
    70
    United Kingdom
    		United KingdomBritishDirector221265130001
    SUGARMAN, Peter Michael
    Conduit Street
    W1S 2GF London
    70
    United Kingdom
    		Director
    Conduit Street
    W1S 2GF London
    70
    United Kingdom
    		EnglandBritishDirector66995750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADDOX COMMERCIAL GROUND RENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 2GB London
    61 Conduit Street
    		Jan 28, 2020
    W1S 2GB London
    61 Conduit Street
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12424826
    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.
    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