MADELEINE LODGE (MANAGEMENT) LIMITED

Company summary

Company number: 02324816
Status: ACTIVE
Incorporated / age: 5 December 198837 years
Registered office: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:22 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
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Rachel ACTIVE	Secretary	17 Nov 2025				13 Gallus Close, London, N21 1JR, United Kingdom
AGAR, David ACTIVE	Director	23 Feb 2000		England	March 1960	9 Gallus Close, Winchmore Hill, London, N21 1JR
IBRAHIM, Yonca ACTIVE	Director	03 Dec 2004		England	July 1978	6 Gallus Close, Winchmore Hill, London, N21 1JR
SMITH, Matthew Gibson ACTIVE	Director	01 Aug 2020		United Kingdom	December 1980	13 Gallus Close, London, N21 1JR, United Kingdom
SMITH, Rachel ACTIVE	Director	17 Nov 2025		United Kingdom	July 1980	13 Gallus Close, London, N21 1JR, United Kingdom
BOCKS, Melissa RESIGNED	Secretary	01 Oct 2020	17 Nov 2025			8 Gallus Close, Winchmore Hill, London, N21 1JR, England
BOTTOMLEY, Robin RESIGNED	Secretary	17 Dec 1996	04 Apr 1999			868b High Road, North Finchley, London, N12 9RJ
CASE, Caroline RESIGNED	Secretary	01 Jun 2016	01 Aug 2020			Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
KILLORAN, Richard John RESIGNED	Secretary	26 Apr 2005	01 Jun 2016			38 Uplands Park Road, Enfield, EN2 7PT
NAYLOR, Ian Stuart RESIGNED	Secretary		10 Oct 1996			9 Gallus Close, Winchmore Hill, London, N21 1JR
THEOCHARI, Ellena RESIGNED	Secretary	01 Aug 2020	01 Oct 2020			45 River Avenue, Palmers Green, London, N13 5RX, England
WATSON, Shirley Jean RESIGNED	Secretary	19 Mar 1999	30 Jun 2003			12 Gallus Close, London, N21 1JR
WILLIAMSON, Peter Edwin RESIGNED	Secretary	02 Dec 2003	26 Apr 2005			Perartrees, Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BD
BOCKS, Melissa RESIGNED	Director	01 Oct 2020	17 Nov 2025	England	March 1981	8 Gallus Close, Winchmore Hill, London, N21 1JR, England
CASE, Caroline RESIGNED	Director	19 Mar 1999	01 May 2020	England	October 1960	19 Elmer Close, Enfield, Middlesex, EN2 7EZ
CHAZEN, Rosalind RESIGNED	Director	23 Feb 2000	03 Dec 2004		February 1959	6 Gallus Close, Winchmore Hill, London, N21 1JR
EDWARDS, Barbara RESIGNED	Director	19 Mar 1999	07 Jun 2001		October 1943	8 Gallus Close, London, N21 1JR
EDWARDS, Stephen Harvey RESIGNED	Director	13 Mar 2000	24 Sep 2002		October 1959	29 Brantwood Gardens, Enfield, Middlesex, EN2 7LY
GRIMMETT, Sally Ann Francis RESIGNED	Director		10 Apr 1993		October 1959	22 Gallus Close, Winchmore Hill, London, N21 1JR
IBRAHIM, Ustun Halil RESIGNED	Director	03 Dec 2004	01 Oct 2009	England	December 1974	6 Gallus Close, Winchmore Hill, London, N21 1JR
IZZET, Jeanette RESIGNED	Director	01 Aug 2020	17 Nov 2025	United Kingdom	April 1958	11 Gallus Close, London, N21 1JR, United Kingdom
KILLORAN, Richard John RESIGNED	Director		01 Jun 2016	England	December 1950	38 Uplands Park Road, Enfield, EN2 7PT
NAYLOR, Ian Stuart RESIGNED	Director		10 Oct 1996		August 1964	9 Gallus Close, Winchmore Hill, London, N21 1JR
ORMONDROYD, Keith RESIGNED	Director	05 Jun 2006	10 May 2010	England	October 1973	5 Gallus Close, Winchmore Hill, London, N21 1JR
THEOCHARI, Ellena RESIGNED	Director	01 Aug 2020	24 Aug 2022	England	February 1971	45 River Avenue, Palmers Green, London, N13 5RX, England
THORLEY, Sarah Louise RESIGNED	Director		10 Apr 1993		October 1963	11 Gallus Close, Winchmore Hill, London, N21 1JR
VARI, Audrey RESIGNED	Director	19 Mar 1999	01 Dec 2025	England	March 1934	9 Gallus Close, London, N21 1JR
WARREN, Adrian John RESIGNED	Director		14 Oct 1992		August 1959	12 Gallus Close, Winchmore Hill, London, N21 1JR
WATSON, Shirley Jean RESIGNED	Director	26 Feb 1996	30 Jun 2003		February 1935	12 Gallus Close, London, N21 1JR
WILLIAMS, Corinne RESIGNED	Director	23 Feb 2000	05 Jun 2006		September 1964	5 Gallus Close, Winchmore Hill, London, N21 1JR

SMITH, Rachel ACTIVE
Role: Secretary
Appointed on: 17 Nov 2025
Address: 13 Gallus Close, London, N21 1JR, United Kingdom

AGAR, David ACTIVE
Role: Director
Appointed on: 23 Feb 2000
Country of Residence: England
Date of birth: March 1960
Address: 9 Gallus Close, Winchmore Hill, London, N21 1JR

IBRAHIM, Yonca ACTIVE
Role: Director
Appointed on: 03 Dec 2004
Country of Residence: England
Date of birth: July 1978
Address: 6 Gallus Close, Winchmore Hill, London, N21 1JR

SMITH, Matthew Gibson ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 13 Gallus Close, London, N21 1JR, United Kingdom

SMITH, Rachel ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 13 Gallus Close, London, N21 1JR, United Kingdom

BOCKS, Melissa RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 17 Nov 2025
Address: 8 Gallus Close, Winchmore Hill, London, N21 1JR, England

BOTTOMLEY, Robin RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 04 Apr 1999
Address: 868b High Road, North Finchley, London, N12 9RJ

CASE, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 01 Aug 2020
Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

KILLORAN, Richard John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 01 Jun 2016
Address: 38 Uplands Park Road, Enfield, EN2 7PT

NAYLOR, Ian Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1996
Address: 9 Gallus Close, Winchmore Hill, London, N21 1JR

THEOCHARI, Ellena RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 01 Oct 2020
Address: 45 River Avenue, Palmers Green, London, N13 5RX, England

WATSON, Shirley Jean RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 30 Jun 2003
Address: 12 Gallus Close, London, N21 1JR

WILLIAMSON, Peter Edwin RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 26 Apr 2005
Address: Perartrees, Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BD

BOCKS, Melissa RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: March 1981
Address: 8 Gallus Close, Winchmore Hill, London, N21 1JR, England

CASE, Caroline RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: October 1960
Address: 19 Elmer Close, Enfield, Middlesex, EN2 7EZ

CHAZEN, Rosalind RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 03 Dec 2004
Date of birth: February 1959
Address: 6 Gallus Close, Winchmore Hill, London, N21 1JR

EDWARDS, Barbara RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 07 Jun 2001
Date of birth: October 1943
Address: 8 Gallus Close, London, N21 1JR

EDWARDS, Stephen Harvey RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 24 Sep 2002
Date of birth: October 1959
Address: 29 Brantwood Gardens, Enfield, Middlesex, EN2 7LY

GRIMMETT, Sally Ann Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1993
Date of birth: October 1959
Address: 22 Gallus Close, Winchmore Hill, London, N21 1JR

IBRAHIM, Ustun Halil RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: December 1974
Address: 6 Gallus Close, Winchmore Hill, London, N21 1JR

IZZET, Jeanette RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Gallus Close, London, N21 1JR, United Kingdom

KILLORAN, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: December 1950
Address: 38 Uplands Park Road, Enfield, EN2 7PT

NAYLOR, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: August 1964
Address: 9 Gallus Close, Winchmore Hill, London, N21 1JR

ORMONDROYD, Keith RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: October 1973
Address: 5 Gallus Close, Winchmore Hill, London, N21 1JR

THEOCHARI, Ellena RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: February 1971
Address: 45 River Avenue, Palmers Green, London, N13 5RX, England

THORLEY, Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1993
Date of birth: October 1963
Address: 11 Gallus Close, Winchmore Hill, London, N21 1JR

VARI, Audrey RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: March 1934
Address: 9 Gallus Close, London, N21 1JR

WARREN, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: August 1959
Address: 12 Gallus Close, Winchmore Hill, London, N21 1JR

WATSON, Shirley Jean RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 30 Jun 2003
Date of birth: February 1935
Address: 12 Gallus Close, London, N21 1JR

WILLIAMS, Corinne RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 05 Jun 2006
Date of birth: September 1964
Address: 5 Gallus Close, Winchmore Hill, London, N21 1JR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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