Established in 2006, Madrid Estates Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| MR04 - N/A | 19 October 2018 | |
| MR04 - N/A | 19 October 2018 | |
| MR04 - N/A | 19 October 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| MR01 - N/A | 01 April 2016 | |
| MR01 - N/A | 01 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 13 April 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| NEWINC - New incorporation documents | 03 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2016 | Outstanding |
N/A |
| A registered charge | 11 March 2016 | Outstanding |
N/A |
| Debenture | 27 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
