Madison Heights Residents Company Limited
- Company number
- 08790995
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Nov 2013
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETO, Rona | Director | 26 Nov 2013 | 13 Jun 2014 |
| AJWANI, Rixon | Secretary | 26 Nov 2013 | 1 Mar 2017 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Mar 2017 | 1 Apr 2021 |
| HESPEROS RESIDENTIAL LTD | Corporate-Secretary | 4 Jun 2021 | 9 Mar 2022 |
| BARRETO, Rona | Director | 5 Aug 2021 | 13 Oct 2022 |
| RTM NOMINEES DIRECTORS LTD | Corporate-Director | 27 Apr 2022 | 16 Jan 2023 |
| COONDAPOOR, Shyamsunder | Director | 26 Nov 2013 | 18 Jan 2023 |
| SHAH, Dipak | Director | 26 Nov 2013 | 18 Jan 2023 |
| AJWANI, Rixon | Director | 26 Nov 2013 | 18 Jan 2023 |
| CHAUDHURY, Shankar | Director | 26 Nov 2013 | 18 Jan 2023 |
| FEUCHTWANGER, Judith | Director | 16 Jan 2023 | 11 May 2023 |
| SALOMONE, William | Director | 16 Jan 2023 | 16 Jun 2023 |
| SISODIA, Jayraj | Director | 28 Apr 2023 | 28 Nov 2023 |
| RTM SECRETARIAL LTD | Corporate-Secretary | 18 Jan 2023 | 31 Mar 2024 |
| PROPERTY MANAGEMENT LIMITED, Sebright | Secretary | 1 Apr 2024 | 29 May 2024 |
| THOMPSON, Benn | Secretary | 29 May 2024 | |
| NAVEED, Talat Sabah | Director | 23 Nov 2023 | |
| MUNNURU, Manik Prabhu | Director | 21 Jun 2023 | |
| VEMULAPALLI, Praveen | Director | 20 Jun 2023 | |
| HAYER, Jasvinder Singh | Director | 9 May 2023 | |
| BHARDWAJ, Sandeep | Director | 6 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rixon Ajwani | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 19 Feb 2022 |
| Mr Shankar Chaudhury | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 19 Feb 2022 |
| Mr Shyam Coondapoor | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 19 Feb 2022 |
| Mr Dipak Shah | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 23 Feb 2022 |
| Hesperos Residential Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Feb 2022 | 9 Mar 2022 |
| Hesperos Residential Ltd | Right To Appoint And Remove Directors | 1 Apr 2021 | 9 Mar 2022 |
| Praveen Vemulapalli | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Mar 2022 | 1 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | - | - |
| 31 Mar 2025 Dormant | - | 5 |
| 29 Mar 2024 Dormant | £0 | - |
| 29 Mar 2023 Dormant | £0 | - |
| 29 Mar 2022 Dormant | £0 | - |
| 31 Mar 2021 Dormant | £0 | - |
| 31 Mar 2020 Dormant | £0 | - |
| 31 Mar 2019 Dormant | £0 | - |
| 31 Mar 2018 Dormant | £0 | - |
| 30 Nov 2015 Dormant | £0 | - |
| 30 Nov 2014 Dormant | £1 | - |
Connections
Companies at the same address
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