| Company Name | El Madronal Limited |
|---|---|
| Director | Jean Pierre Schroeder |
| Company Status | Active |
| Company Number | 07123240 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jean Pierre Schroeder |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Church Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Correspondence Address | Ground Floor Peek House 20 Eastcheap London EC3M 1EB |
| Secretary Name | Eastcheap Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 26 July 2022) |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Pierre Schroeder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£793 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Director's details changed for Jean Pierre Schroeder on 1 February 2020 (2 pages) |
|---|---|
| 21 June 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 30 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 30 March 2023 | Termination of appointment of Eastcheap Company Services Limited as a secretary on 26 July 2022 (1 page) |
| 20 October 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 17 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 17 October 2022 (1 page) |
| 29 March 2022 | Cessation of Jean Pierre Schroeder as a person with significant control on 12 January 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 29 March 2022 | Notification of The Manhattan Trust as a person with significant control on 12 January 2022 (2 pages) |
| 7 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 25 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
| 17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 23 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 23 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 30 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 6 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 May 2016 | Amended accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 4 May 2016 | Amended accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 29 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 3 November 2015 | Statement of capital following an allotment of shares on 27 August 2014
|
| 3 November 2015 | Statement of capital following an allotment of shares on 27 August 2014
|
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages) |
| 16 January 2013 | Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Director's details changed for Jean Pierre Schroeder on 18 August 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Jean Pierre Schroeder on 18 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Director's details changed for Jean Pierre Schroeder on 16 May 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for Eastcheap Company Services Limited on 16 May 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Eastcheap Company Services Limited on 16 May 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Jean Pierre Schroeder on 16 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB England on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB England on 27 May 2011 (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Termination of appointment of Church Street Registrars Limited as a secretary (1 page) |
| 26 January 2011 | Appointment of Eastcheap Company Services Limited as a secretary (2 pages) |
| 26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Termination of appointment of Church Street Registrars Limited as a secretary (1 page) |
| 26 January 2011 | Appointment of Eastcheap Company Services Limited as a secretary (2 pages) |
| 5 May 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 5 May 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|