Introduction
Watch Company
M
MADISON BROOK (LIVING MARKETS) LIMITED
MADISON BROOK (LIVING MARKETS) LIMITED is an active company incorporated on 19 July 2017 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 (LIVING MARKETS) LIMITED was registered 8 years ago.(SIC: 68310, 68320)
Status
active
Active since 8 years ago
Company No
10872812
LTD Company
Age
8 Years
Incorporated 19 July 2017
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 29 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
MADISON BROOK (AFFORDABLE HOMES) LIMITED
From: 29 October 2021To: 20 July 2023
MADISON BROOK HOMES LIMITED
From: 12 September 2018To: 29 October 2021
MADISON BROOK AFFORDABLE LIMITED
From: 23 February 2018To: 12 September 2018
MADISON BROOK (AFFORDABLE HOMES) LIMITED
From: 19 July 2017To: 23 February 2018
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: 2 October 2019To: 29 March 2023
43 Loampit Vale London SE13 7FT England
From: 22 February 2018To: 2 October 2019
Unit B, 20, Madison Brook International Western Gateway London E16 1BS United Kingdom
From: 19 July 2017To: 22 February 2018
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LIPPER, John Robert
Active8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
Appointed 19 Jul 2017
LIPPER, John Robert
8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
19 Jul 2017
Active
LUCY, Robert James
Active8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
Appointed 19 Jul 2017
LUCY, Robert James
8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
19 Jul 2017
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 29 Sept 2023
WELLER, Victoria Rose
8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
29 Sept 2023
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
WALKER, Gary Robert
Resigned8a Chancel Street, LondonSE1 0UR
Born July 1962
Director
Appointed 01 Oct 2025
Resigned 20 Nov 2025
WALKER, Gary Robert
8a Chancel Street, LondonSE1 0UR
Born July 1962
Director
01 Oct 2025
Resigned 20 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Smithbrook Barns, CranleighGU6 8LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2017
Thornhill Consultancy Limited
Smithbrook Barns, CranleighGU6 8LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2017
Active
8a Chancel Street, LondonSE1 0UR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jul 2017
The Lwm Partnership Limited
8a Chancel Street, LondonSE1 0UR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jul 2017
Active
Filing History
60
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
20 November 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
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2023
23 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 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
29 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 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
19 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 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
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 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
26 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2018
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2018
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 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
16 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2017