MADELORD LIMITED (01931010)

MADELORD LIMITED

Company summary

Company number: 01931010
Status: ACTIVE
Incorporated / age: 16 July 198541 years
Registered office: Summit House 170 Finchley Road, London, NW3 6BP
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Summit House 170 Finchley Road, London, NW3 6BP
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Charlotte ACTIVE	Secretary					Summit House 170 Finchley Road, London, NW3 6BP
NEWMAN, Charlotte ACTIVE	Director	07 Oct 2005		United Kingdom	November 1944	Summit House 170 Finchley Road, London, NW3 6BP
NEWMAN, Leora ACTIVE	Director	07 Oct 2005		United Kingdom	January 1969	Summit House 170 Finchley Road, London, NW3 6BP
NEWMAN, Nieli Merle ACTIVE	Director	07 Oct 2005		United Kingdom	February 1970	Summit House 170 Finchley Road, London, NW3 6BP
NEWMAN, Alan RESIGNED	Director		19 Oct 2012	United Kingdom	March 1929	28, Hocroft Road, London, NW2 2BL, United Kingdom
NEWMAN, Jonathan Jacob RESIGNED	Director	07 Oct 2005	28 Oct 2024	England	September 1972	Summit House 170 Finchley Road, London, NW3 6BP

NEWMAN, Charlotte ACTIVE
Role: Secretary
Appointed on:
Address: Summit House 170 Finchley Road, London, NW3 6BP

NEWMAN, Charlotte ACTIVE
Role: Director
Appointed on: 07 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Summit House 170 Finchley Road, London, NW3 6BP

NEWMAN, Leora ACTIVE
Role: Director
Appointed on: 07 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Summit House 170 Finchley Road, London, NW3 6BP

NEWMAN, Nieli Merle

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.