# Madison Heights Residents Company Limited

## Details

- **Company number:** [08790995](https://find-and-update.company-information.service.gov.uk/company/08790995)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 26 Nov 2013
- **Registered office:** Congress House Suite 3, First Floor, 14 Lyon Road, Harrow, HA1 2EN
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | - | - |
| 31 Mar 2025 | - | 5 |
| 29 Mar 2024 | £0 | - |
| 29 Mar 2023 | £0 | - |
| 29 Mar 2022 | £0 | - |
| 31 Mar 2021 | £0 | - |
| 31 Mar 2020 | £0 | - |
| 31 Mar 2019 | £0 | - |
| 31 Mar 2018 | £0 | - |
| 30 Nov 2015 | £0 | - |
| 30 Nov 2014 | £1 | - |






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