Introduction
Watch Company
M
MADISON BROOK (GROUP) LIMITED
MADISON BROOK (GROUP) LIMITED is an active company incorporated on 10 December 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. MADISON BROOK (GROUP) LIMITED was registered 15 years ago.(SIC: 68310, 68320)
Status
active
Active since 15 years ago
Company No
07466792
LTD Company
Age
15 Years
Incorporated 10 December 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
MADISON BROOK INTERNATIONAL LIMITED
From: 12 November 2015To: 29 September 2023
MADISON BROOK ESTATE AGENTS LIMITED
From: 3 January 2013To: 12 November 2015
MADISON BROOK (PROPERTY) HOLDINGS LIMITED
From: 10 December 2010To: 3 January 2013
Address
Railway Arches 8a Chancel Street London, SE1 0UR,
Previous Addresses
8a Chancel Street London SE1 0UX England
From: 29 March 2023To: 3 May 2023
The Grainstore 4 Western Gateway London E16 1BA England
From: 1 October 2019To: 29 March 2023
43 Loampit Vale London England
From: 23 February 2018To: 1 October 2019
43 Loampit Vale London SE13 7FT England
From: 22 February 2018To: 23 February 2018
C/O Andrew Cross & Co Plaza Building 102 Lee High Road London SE13 5PT
From: 26 July 2013To: 22 February 2018
Unit B 20 Western Gateway London E16 1BS United Kingdom
From: 10 December 2010To: 26 July 2013
20 key events • 2010 - 2025
Funding Officers Ownership
Director Left
Dec 10
Termination Director Company With Name
Company Founded
Dec 10
Incorporation Company
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Funding Round
Mar 13
Capital Allotment Shares
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Funding Round
Oct 13
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
LIPPER, John Robert
Active8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
Appointed 01 Apr 2013
LIPPER, John Robert
8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
01 Apr 2013
Active
LUCY, Robert James
Active8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
Appointed 12 Mar 2018
LUCY, Robert James
8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
12 Mar 2018
Active
SULEYMAN, Lucy Perihan
Active8a Chancel Street, LondonSE1 0UR
Born February 1986
Director
Appointed 29 Sept 2023
SULEYMAN, Lucy Perihan
8a Chancel Street, LondonSE1 0UR
Born February 1986
Director
29 Sept 2023
Active
WELLER, Victoria Rose
Active8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
Appointed 01 Feb 2019
WELLER, Victoria Rose
8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
01 Feb 2019
Active
RUSSELL, Loren Georgina
Resigned4 Western Gateway, LondonE16 1BA
Secretary
Appointed 14 Aug 2019
Resigned 01 Mar 2022
RUSSELL, Loren Georgina
4 Western Gateway, LondonE16 1BA
Secretary
14 Aug 2019
Resigned 01 Mar 2022
Resigned
WELLER, Victoria Rose
ResignedLoampit Vale, London
Secretary
Appointed 12 Nov 2015
Resigned 01 Feb 2019
WELLER, Victoria Rose
Loampit Vale, London
Secretary
12 Nov 2015
Resigned 01 Feb 2019
Resigned
BHARJ, Tiran
Resigned102 Lee High Road, LondonSE13 5PT
Born April 1980
Director
Appointed 16 Aug 2011
Resigned 09 Aug 2013
BHARJ, Tiran
102 Lee High Road, LondonSE13 5PT
Born April 1980
Director
16 Aug 2011
Resigned 09 Aug 2013
Resigned
HEDLEY MBE, Martin James Ian
Resigned4 Western Gateway, LondonE16 1BA
Born February 1981
Director
Appointed 16 Sept 2019
Resigned 03 Jul 2020
HEDLEY MBE, Martin James Ian
4 Western Gateway, LondonE16 1BA
Born February 1981
Director
16 Sept 2019
Resigned 03 Jul 2020
Resigned
HOSKINS, Adam James
Resigned8a Chancel Street, LondonSE1 0UR
Born June 1992
Director
Appointed 01 Apr 2013
Resigned 22 Nov 2025
HOSKINS, Adam James
8a Chancel Street, LondonSE1 0UR
Born June 1992
Director
01 Apr 2013
Resigned 22 Nov 2025
Resigned
POONIAN, Sukhdev Singh
Resigned8a Chancel Street, LondonSE1 0UR
Born December 1975
Director
Appointed 25 Jan 2022
Resigned 17 Jul 2025
POONIAN, Sukhdev Singh
8a Chancel Street, LondonSE1 0UR
Born December 1975
Director
25 Jan 2022
Resigned 17 Jul 2025
Resigned
SHALTIEL, Yaakov, Dr
ResignedFloor, ManchesterM25 9JY
Born August 1977
Director
Appointed 10 Dec 2010
Resigned 10 Dec 2010
SHALTIEL, Yaakov, Dr
Floor, ManchesterM25 9JY
Born August 1977
Director
10 Dec 2010
Resigned 10 Dec 2010
Resigned
WOOD, Linda Jane
Resigned20 Western Gateway, LondonE16 1BS
Born June 1965
Director
Appointed 01 Oct 2011
Resigned 01 Oct 2012
WOOD, Linda Jane
20 Western Gateway, LondonE16 1BS
Born June 1965
Director
01 Oct 2011
Resigned 01 Oct 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8a Chancel Street, LondonSE1 0UR
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 22 Sept 2023
The Lwm Partnership Limited
8a Chancel Street, LondonSE1 0UR
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
22 Sept 2023
Active
Mr John Robert Lipper
Ceased8a Chancel Street, LondonSE1 0UR
Born May 1985
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2023
Mr John Robert Lipper
8a Chancel Street, LondonSE1 0UR
Born May 1985
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Sept 2023
Ceased
Filing History
101
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
29 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2023
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2023
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 February 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018
12 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2015
26 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 July 2013
3 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2013