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Home > England & Wales Companies > MADRID ESTATES LIMITED
Company Information for

MADRID ESTATES LIMITED

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
Company Registration Number
05767361
Private Limited Company
Active

Company Overview

About Madrid Estates Ltd
MADRID ESTATES LIMITED was founded on 2006-04-03 and has its registered office in London. The organisation's status is listed as "Active". Madrid Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADRID ESTATES LIMITED
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in N14
 
Filing Information
Company Number 05767361
Company ID Number 05767361
Date formed 2006-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADRID ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Companies with same name MADRID ESTATES LIMITED
The following companies were found which have the same name as MADRID ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADRID ESTATES, LIMITED PARTNERSHIP 252 ANGELS TRACE COURT LAS VEGAS NV 89148 Expired Company formed on the 1996-01-26
MADRID ESTATES HOMEOWNERS ASSOCIATION, INC. 8290 ARVILLE STREET LAS VEGAS NV 89139 Active Company formed on the 1997-07-24

Company Officers of MADRID ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANTONAKIS KYPRIANOU
 Company Secretary 2006-10-31
KYPROS KYPRIANOU
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JIMMY PASCHALI
 Company Secretary 2006-06-10 2006-10-03
JIMMY PASCHALI
 Director 2006-06-10 2006-10-03
MARIO SYMEOU
 Director 2006-06-10 2006-10-03
QA REGISTRARS LIMITED
 Nominated Secretary 2006-04-03 2006-06-08
QA NOMINEES LIMITED
 Nominated Director 2006-04-03 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONAKIS KYPRIANOU UNITED LODGE HOTEL LIMITED Company Secretary 2003-12-23 CURRENT 1997-03-18 Liquidation
KYPROS KYPRIANOU GOLDENEYE ESTATES LIMITED Director 2015-01-23 CURRENT 2015-01-22 Active
KYPROS KYPRIANOU FORESTFIELD PROPERTIES LIMITED Director 2014-11-03 CURRENT 1997-02-13 Active
KYPROS KYPRIANOU NEWRANGE PROPERTIES LIMITED Director 2011-04-11 CURRENT 1998-09-07 Active
KYPROS KYPRIANOU UNITED LODGE HOTEL LIMITED Director 2011-03-03 CURRENT 1997-03-18 Liquidation
KYPROS KYPRIANOU STONELODGE HOTELS LIMITED Director 2011-02-07 CURRENT 1996-03-25 Active
KYPROS KYPRIANOU ADELFIA LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2017-04-17
KYPROS KYPRIANOU UNITED LODGE LIMITED Director 1997-03-12 CURRENT 1997-03-12 Active
KYPROS KYPRIANOU GOLDBRIDGE PROPERTIES LIMITED Director 1997-03-05 CURRENT 1997-02-28 Active
KYPROS KYPRIANOU HORNSEY ESTATE AGENTS LIMITED Director 1996-01-08 CURRENT 1978-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-06PSC04Change of details for Mr Kypros Kyprianou as a person with significant control on 2020-02-19
2020-04-06CH01Director's details changed for Mr Kypros Kyprianou on 2020-02-19
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057673610005
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057673610004
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0103/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-13CH01Director's details changed for Mr Kypros Kyprianou on 2012-04-02
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
2012-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONAKIS KYPRIANOU on 2012-04-02
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0103/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 02/10/2009
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONAKIS KYPRIANOU / 02/10/2009
2010-01-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-04-03288cSECRETARY'S CHANGE OF PARTICULARS / ANTONAKIS KYPRIANOU / 04/04/2008
2008-10-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / ANTONAKIS KYPRIANOU / 02/04/2008
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 08/02/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-14363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MADRID ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADRID ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding BANK OF CYPRUS UK LIMITED
2016-03-11 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2006-10-28 Outstanding THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-10-28 Outstanding THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED
DEBENTURE 2006-10-28 Outstanding THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 425,663
Creditors Due After One Year 2012-04-30 £ 439,202
Creditors Due Within One Year 2013-04-30 £ 67,314
Creditors Due Within One Year 2012-04-30 £ 61,420
Non-instalment Debts Due After5 Years 2013-04-30 £ 130,408
Non-instalment Debts Due After5 Years 2012-04-30 £ 130,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADRID ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,924
Cash Bank In Hand 2012-04-30 £ 7,903
Current Assets 2013-04-30 £ 21,446
Current Assets 2012-04-30 £ 7,903
Debtors 2013-04-30 £ 14,522
Shareholder Funds 2013-04-30 £ 51,654
Shareholder Funds 2012-04-30 £ 30,466
Tangible Fixed Assets 2013-04-30 £ 523,185
Tangible Fixed Assets 2012-04-30 £ 523,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADRID ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADRID ESTATES LIMITED
Trademarks
We have not found any records of MADRID ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADRID ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MADRID ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MADRID ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADRID ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADRID ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N14 6NZ