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36 MADEIRA AVENUE (MANAGEMENT) LIMITED

Company summary

Company number: 02602103
Status: ACTIVE
Incorporated / age: 17 April 199135 years
Registered office: 36 Madeira Avenue, Bromley, Kent, BR1 4AY
Accounts due: 31 January 2027
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:34 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
36 Madeira Avenue, Bromley, Kent, BR1 4AY
Nature of business
Residents property management
Previous company names
DRAINSTAR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELFORD, Melanie ACTIVE	Director	01 Jul 2025		Scotland	June 1981	36 Madeira Avenue, Bromley, Kent, BR1 4AY
FITCHES, Eileen Anne ACTIVE	Director	16 Sep 1996		United Kingdom	December 1953	Flat 1 36 Madeira Avenue, Shortlands, Bromley, Kent, BR1 4AY
KEANE, Ronan Diarmuid ACTIVE	Director	23 Oct 2019		England	October 1980	Flat 2, 36 Madeira Avenue, Bromley, BR1 4AY, England
BARNES, Ian RESIGNED	Secretary	12 Jan 1998	30 Jun 2008			Flat 2, 36 Madeira Avenue, Bromley, Kent, BR1 4AY
FITCHES, Eileen Anne RESIGNED	Secretary	28 Jan 1993	16 Sep 1996			Flat 1 36 Madeira Avenue, Shortlands, Bromley, Kent, BR1 4AY
ROGAN, Rachel RESIGNED	Nominee Secretary	17 Apr 1991	17 Apr 1993			Crown House, 2 Crown Dale, London, SE19 3NQ
SARGEANT, Anthony RESIGNED	Secretary	01 Jul 2008	26 Sep 2021			Flat 3, 36 Madeira Avenue, Bromley, BR1 4AY
WOOLLER, Lesley Anne RESIGNED	Secretary	16 Sep 1996	12 Jan 1998			Flat 2 36 Madeira Avenue, Shortlands, Bromley, Kent, BR1 4AY
GILLARD, Sarah Jane RESIGNED	Director	28 Jan 1993	16 Sep 1996		October 1969	Flat 4 36 Madeira Avenue, Bromley, Kent, BR1 4AY
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	17 Apr 1991	17 May 1991			Regent House, 316 Beulah Hill, London, SE19 3HF

BELFORD, Melanie ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: June 1981
Address: 36 Madeira Avenue, Bromley, Kent, BR1 4AY

FITCHES, Eileen Anne ACTIVE
Role: Director
Appointed on: 16 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 1 36 Madeira Avenue, Shortlands, Bromley, Kent, BR1 4AY

KEANE, Ronan Diarmuid ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1980
Address: Flat 2, 36 Madeira Avenue, Bromley, BR1 4AY, England

BARNES, Ian RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 30 Jun 2008
Address: Flat 2, 36 Madeira Avenue, Bromley, Kent, BR1 4AY

FITCHES, Eileen Anne RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 16 Sep 1996
Address: Flat 1 36 Madeira Avenue, Shortlands, Bromley, Kent, BR1 4AY

ROGAN, Rachel RESIGNED
Role: Nominee Secretary
Appointed on: 17 Apr 1991
Resigned on: 17 Apr 1993
Address: Crown House, 2 Crown Dale, London, SE19 3NQ

SARGEANT, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 26 Sep 2021
Address: Flat 3, 36 Madeira Avenue, Bromley, BR1 4AY

WOOLLER, Lesley Anne RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 12 Jan 1998
Address: Flat 2 36 Madeira Avenue, Shortlands, Bromley, Kent, BR1 4AY

GILLARD, Sarah Jane RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 16 Sep 1996
Date of birth: October 1969
Address: Flat 4 36 Madeira Avenue, Bromley, Kent, BR1 4AY

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Apr 1991
Resigned on: 17 May 1991
Address: Regent House, 316 Beulah Hill, London, SE19 3HF