Madison Apartments Management Limited

Company Name	Madison Apartments Management Limited
Company Status	Active
Company Number	03833018
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Burrows
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(17 years, 7 months after company formation)
Appointment Duration	7 years
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Dimitri Nicolaidis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Michael Sammon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zenith Management Limited 47 Bengal Street Manchester M4 6BB

Director Name	Mrs Sadia Qayyum
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	01 October 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	47 Bengal Street Bengal Street Manchester M4 6BB

Director Name	Mr Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Financial Director
Correspondence Address	9 Ashley Bank 285 Ashley Road Hale Cheshire WA14 3NH

Director Name	Edgar Heinrich Kuhlenbaumer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Engineer/Managing Director
Correspondence Address	3 Planetree Road Hale Altrincham Cheshire WA15 9JJ

Secretary Name	Mr Homayon Houshmand
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Financial Director
Correspondence Address	9 Ashley Bank 285 Ashley Road Hale Cheshire WA14 3NH

Director Name	Mr Majid Salak Zaman Khani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2008)
Role	Club Proprietor
Country of Residence	England
Correspondence Address	35 Carrwood Road Bramhall Stockport Cheshire SK7 3LR

Director Name	Iraj Ahadi Moghaddam
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2008)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	25 Farley Court Cheadle Hulme Stockport Cheshire SK8 5JG

Secretary Name	Iraj Ahadi Moghaddam
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2008)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	25 Farley Court Cheadle Hulme Stockport Cheshire SK8 5JG

Director Name	Paul Stuart Barnhill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2012)
Role	Actor Writer
Country of Residence	United Kingdom
Correspondence Address	8a Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Susan Lorraine Page
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Brooklands 19 Bow Green Road Bowden Cheshire WA14 3LE

Director Name	Mr Michael Sammon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2014)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	65 Madison Apartments Seymour Grove Manchester M16 0NB

Secretary Name	Mr Michael Sammon
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2014)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	65 Madison Apartments Seymour Grove Manchester M16 0NB

Director Name	John Lewis Malpass
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2012)
Role	Writer & IT Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Durling Street Ardwick Green Manchester M12 6FS

Director Name	Mr Stephen Burrows
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Madison Apartments Seymour Grove Manchester M16 0NB

Director Name	Mr James King
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 5 months after company formation)
Appointment Duration	10 years (resigned 24 February 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Mr Paul Anthony Jackson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 June 2018)
Role	IT Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Mr Stuart Vigrow Robertson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Mr Adam Harrison Brooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2016)
Role	Pensions Advisor
Country of Residence	England
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Anas Hussien
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Syrian
Status	Resigned
Appointed	02 August 2017(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2020)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Stephanie Robinson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(18 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 June 2018)
Role	Client Accountant
Country of Residence	England
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Shervin Dariani
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Zenith Management Limited 47 Bengal Street Manchester M4 6BB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 July 2014(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2020)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 63.51% -
4 at £1	Susan Page & Mark Page 5.41% Ordinary
2 at £1	J. Simpkin 2.70% Ordinary
2 at £1	Kevin Perkins & Caroline Dwyer 2.70% Ordinary
2 at £1	Mccann 2.70% Ordinary
2 at £1	Mr Yacoob 2.70% Ordinary
1 at £1	Alchami-gouma 1.35% Ordinary
1 at £1	Jack Thomas Grant & Kelly Fox 1.35% Ordinary
1 at £1	James Richard Petch & Maria Morello 1.35% Ordinary
1 at £1	Kathryn Elen Adamiak 1.35% Ordinary
1 at £1	Mr Burrows 1.35% Ordinary
1 at £1	Mr David Robertson 1.35% Ordinary
1 at £1	Mr Imran Munir 1.35% Ordinary
1 at £1	Mr Malpass 1.35% Ordinary
1 at £1	Mr Paul A. Raffery 1.35% Ordinary
1 at £1	Ms A. Buston 1.35% Ordinary
1 at £1	Ms Jyde R. Raff 1.35% Ordinary
1 at £1	P.p. Migalski & E. Majchrzak 1.35% Ordinary
1 at £1	Richard Sorenson 1.35% Ordinary
1 at £1	S. Carr 1.35% Ordinary
1 at £1	Saida Qayyum 1.35% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
2 August 2017	Appointment of Anas Hussien as a director on 2 August 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
18 April 2017	Appointment of Mr Stephen Burrows as a director on 18 April 2017 (2 pages)
7 November 2016	Termination of appointment of Adam Harrison Brooks as a director on 7 November 2016 (1 page)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (11 pages)
5 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 74 (11 pages)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Revolution Property Management Ltd 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
5 December 2014	Appointment of Mr Adam Harrison Brooks as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Adam Harrison Brooks as a director on 1 December 2014 (2 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 74 (10 pages)
1 July 2014	Registered office address changed from C/O Livingcity Asset Management Ltd 10 Durling Street Ardwick Green Manchester M12 6FS on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Michael Sammon as a director (1 page)
1 July 2014	Termination of appointment of Michael Sammon as a secretary (1 page)
1 July 2014	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
1 July 2014	Registered office address changed from C/O Livingcity Asset Management Ltd 10 Durling Street Ardwick Green Manchester M12 6FS on 1 July 2014 (1 page)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
9 January 2014	Appointment of Mr Stuart Vigrow Robertson as a director (2 pages)
9 January 2014	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 74 (11 pages)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
2 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (11 pages)
1 October 2012	Termination of appointment of Paul Barnhill as a director (1 page)
1 October 2012	Registered office address changed from C/O Scanlans Property Management Llp 5Thfloor 73 Mosley Street Manchester M2 3JN on 1 October 2012 (1 page)
1 October 2012	Termination of appointment of John Malpass as a director (1 page)
1 October 2012	Termination of appointment of Susan Page as a director (1 page)
1 October 2012	Registered office address changed from C/O Scanlans Property Management Llp 5Thfloor 73 Mosley Street Manchester M2 3JN on 1 October 2012 (1 page)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
5 March 2012	Appointment of Mr Paul Anthony Jackson as a director (2 pages)
4 March 2012	Appointment of Mr James King as a director (2 pages)
17 February 2012	Termination of appointment of Stephen Burrows as a director (1 page)
23 August 2011	Director's details changed for Mr Michael Sammon on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (14 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 August 2010	Director's details changed for Paul Stuart Barnhill on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Director's details changed for Susan Lorraine Page on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael Sammon on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Michael Sammon on 26 August 2010 (1 page)
16 June 2010	Appointment of Stephen Burrows as a director (3 pages)
16 June 2010	Appointment of John Lewis Malpass as a director (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Steet Manchester M2 3JN M2 3JN England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Steet Manchester M2 3JN M2 3JN England on 9 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Moore Stephens 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Moore Stephens 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 8 April 2010 (1 page)
12 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (35 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (8 pages)
21 January 2009	Return made up to 27/08/08; full list of members (10 pages)
25 September 2008	Appointment terminate, director and secretary iraj ahadi moghaddam logged form (1 page)
24 September 2008	Director appointed susan lorraine page (2 pages)
24 September 2008	Appointment terminated director majid khani (1 page)
17 September 2008	Director and secretary appointed michael sammon (2 pages)
17 September 2008	Director appointed paul stuart barnhill (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from c/o moore stephens chartered accountants centurion house 129 deansgate MANCHESTERM3 3WR (1 page)
29 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
28 September 2007	Return made up to 27/08/07; no change of members (8 pages)
2 May 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
26 September 2006	Return made up to 27/08/06; no change of members (7 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
19 January 2006	Return made up to 27/08/05; full list of members (8 pages)
7 September 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 November 2004	Return made up to 27/08/04; no change of members (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2003	Return made up to 27/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/03 (8 pages)
19 March 2003	Ad 07/08/02--------- Â£ si 1@1=1 Â£ ic 60/61 (2 pages)
19 March 2003	Ad 07/01/02--------- Â£ si 5@1=5 Â£ ic 55/60 (2 pages)
19 March 2003	Ad 04/04/02--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
19 March 2003	Ad 30/08/02--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
19 March 2003	Ad 11/01/02--------- Â£ si 4@1=4 Â£ ic 51/55 (2 pages)
9 January 2002	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (10 pages)
28 December 2001	Registered office changed on 28/12/01 from: 6TH floor blackfriars house the parsonage manchester M3 2NB (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 123 deansgate manchester lancashire M3 2BY (1 page)
20 December 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
13 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2001	Ad 29/03/01--------- Â£ si 31@1=31 Â£ ic 8/39 (10 pages)
13 August 2001	Ad 11/05/01--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
6 July 2001	Ad 17/04/01--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
7 June 2001	Ad 30/04/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 June 2001	Ad 02/05/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
7 June 2001	Ad 09/05/01--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
20 November 2000	Return made up to 27/08/00; full list of members (10 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Incorporation (15 pages)

Madison Apartments Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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