| Company Name | Nina Madden Company Limited |
|---|---|
| Director | Nina Madden |
| Company Status | Active |
| Company Number | 08969934 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Ms Nina Madden |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | Flat 11 Sutherland House Marloes Road London W8 5LG |
Contact
| Website | www.ninamadden.com |
|---|---|
| Telephone | 07 906255529 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 11 Sutherland House Marloes Road London W8 5LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 31 January 2024 | Director's details changed for Ms Nina Madden on 31 January 2024 (2 pages) |
|---|---|
| 31 January 2024 | Change of details for Ms Nina Madden as a person with significant control on 31 January 2024 (2 pages) |
| 31 January 2024 | Registered office address changed from Karibuni House 7 Copse Aveunue Caversham Reading Berkshire RG4 6LX United Kingdom to Flat 11 Sutherland House Marloes Road London W8 5LG on 31 January 2024 (1 page) |
| 24 January 2024 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 10 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 14 December 2021 | Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ to Karibuni House 7 Copse Aveunue Caversham Reading Berkshire RG4 6LX on 14 December 2021 (1 page) |
| 6 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 6 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 November 2020 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
| 19 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 12 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 April 2017 | Director's details changed for Ms Nina Madden on 23 February 2017 (2 pages) |
| 9 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 April 2017 | Director's details changed for Ms Nina Madden on 23 February 2017 (2 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 29 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 26 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 28 July 2014 | Registered office address changed from 320 Durnsford Road London SW19 8DU United Kingdom to 25 Leith Mansions Grantully Road London W9 1LQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 320 Durnsford Road London SW19 8DU United Kingdom to 25 Leith Mansions Grantully Road London W9 1LQ on 28 July 2014 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|