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60 MADEIRA ROAD LIMITED (04903504)

60 MADEIRA ROAD LIMITED (04903504) is an active UK company. incorporated on 18 September 2003. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 60 MADEIRA ROAD LIMITED has been registered for 22 years. Current directors include DE GUISE, Rupert James, JUVANTENY, Jasmin Vanessa, OVERSBY, William Timothy Christopher.

Company Number
04903504
Status
active
Type
ltd
Incorporated
18 September 2003
Age
22 years
Address
Flat 1, 60 Madeira Road, London, SW16 2DE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DE GUISE, Rupert James, JUVANTENY, Jasmin Vanessa, OVERSBY, William Timothy Christopher
SIC Codes
98000

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Introduction
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60 MADEIRA ROAD LIMITED

60 MADEIRA ROAD LIMITED is an active company incorporated on 18 September 2003 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 60 MADEIRA ROAD LIMITED was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

04903504

LTD Company

Age

22 Years

Incorporated 18 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

Flat 1, 60 Madeira Road Streatham London, SW16 2DE,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Sept 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

DE GUISE, Rupert James

Active
St. John's Hill, LondonSW11 1TH
Born June 1962
Director
Appointed 18 Sept 2003

JUVANTENY, Jasmin Vanessa

Active
Flat 3, StreathamSW16 2DE
Born July 1971
Director
Appointed 26 Nov 2003

OVERSBY, William Timothy Christopher

Active
164 The High, LondonSW16 1HD
Born December 1953
Director
Appointed 23 Oct 2003

BULLAMORE, David

Resigned
Flat 1 60 Madeira Road, LondonSW16 2DE
Secretary
Appointed 18 Sept 2003
Resigned 16 Nov 2006

LA SECRETARIES LIMITED

Resigned
30 Borough High Street, LondonSE1 1XU
Corporate secretary
Appointed 18 Sept 2003
Resigned 18 Sept 2003

BULLAMORE, David

Resigned
Flat 1 60 Madeira Road, LondonSW16 2DE
Born December 1964
Director
Appointed 18 Sept 2003
Resigned 16 Nov 2006

LINCROFT ASSOCIATES LIMITED

Resigned
30 Borough High Street, LondonSE1 1XU
Corporate director
Appointed 18 Sept 2003
Resigned 18 Sept 2003

Persons with significant control

1

Ms Jasmin Vanessa Juvanteny

Active
Flat 1, 60 Madeira Road, LondonSW16 2DE
Born July 1971

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 February 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 April 2008
AAAnnual Accounts
Legacy
11 October 2007
363aAnnual Return
Legacy
26 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 February 2007
AAAnnual Accounts
Legacy
10 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 September 2006
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 September 2005
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Incorporation Company
18 September 2003
NEWINCIncorporation