Introduction
Watch Company
M
MADISON BROOK (ESTATES) LIMITED
MADISON BROOK (ESTATES) LIMITED is an active company incorporated on 4 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MADISON BROOK (ESTATES) LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11803168
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months 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 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
MADISON BROOK ESTATES LIMITED
From: 4 February 2019To: 29 November 2021
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 SE13 7FT United Kingdom
From: 4 February 2019To: 1 October 2019
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LIPPER, John Robert
Active8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
Appointed 04 Feb 2019
LIPPER, John Robert
8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
04 Feb 2019
Active
LUCY, Robert James
Active8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
Appointed 04 Feb 2019
LUCY, Robert James
8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
04 Feb 2019
Active
WELLER, Victoria Rose
Active8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
Appointed 21 Jul 2025
WELLER, Victoria Rose
8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
21 Jul 2025
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
Persons with significant control
3
2 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 01 Jan 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
01 Jan 2023
Active
The Dairy Tilehouse Farm Offices, GuildfordGU4 8AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2023
Thornhill Consultancy Limited
The Dairy Tilehouse Farm Offices, GuildfordGU4 8AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2023
Active
4 Western Gateway, LondonE16 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 01 Jan 2023
Madison Brook (Affordable Homes) Limited
4 Western Gateway, LondonE16 1BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 01 Jan 2023
Ceased
Filing History
58
Description
Type
Date Filed
Document
1 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 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
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
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2022
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022
29 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2021
2 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 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
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
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
30 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2019
7 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2019