MADEFAIR LIMITED

Company summary

Company number: 02854456
Status: ACTIVE
Incorporated / age: 17 September 199333 years
Registered office: 41 Lawrie Park Road, London, SE26 6DP
Accounts due: 30 June 2027
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:54 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
41 Lawrie Park Road, London, SE26 6DP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURN, Caroline ACTIVE	Director	12 Apr 2002		United Kingdom	February 1960	41b Lawrie Park Road, Sydenham, London, SE26 6DP
KELLY, James Alexander ACTIVE	Director	01 Apr 2014		England	June 1975	41d, Lawrie Park Road, London, SE26 6DP, United Kingdom
WOOLLARD, Anthony Edward ACTIVE	Director	27 Jul 2009		United Kingdom	January 1975	41, A Lawrie Park Road, London, SE26 6DP, United Kingdom
CLARKE, Peter John RESIGNED	Secretary	19 Dec 2018	17 Jun 2022			41b, Lawrie Park Road, London, SE26 6DP, England
GRAY, James Boxall RESIGNED	Secretary	26 Feb 2001	27 Jun 2003			41c Lawrie Park Road, Sydenham, London, SE26 6DP
HALL, Nicholas RESIGNED	Secretary	01 Aug 2003	27 Jul 2009			41a Lawrie Park Road, Sydenham, London, SE26 6DP
MARTIN, Teresa Jillian Tonie RESIGNED	Secretary	12 Apr 2001	03 Aug 2001			41a Lawrie Park Road, Sydenham, London, SE26 6DP
PILON, Henri Charles RESIGNED	Secretary	25 Nov 1993	01 Aug 2001			115 De Cham Road, St Leonards On Sea, East Sussex, TN37 6HF
WOOLLARD, Anthony Edward RESIGNED	Secretary	27 Jul 2009	19 Jul 2018			41 Lawrie Park Road, London, SE26 6DP
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	17 Sep 1993	25 Nov 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
AGHA, Irfan RESIGNED	Director	05 Dec 2000	27 Jul 2009		April 1948	41d Lawrie Park Road, London, SE26 6DP
AGHA, Nicholas RESIGNED	Director	27 Jul 2009	01 Mar 2014	United Kingdom	August 1975	41d, Lawrie Park Road, London, SE26 6DP, United Kingdom
EWING, Kate RESIGNED	Director	01 Nov 2003	06 Jan 2010		February 1972	41c Lawrie Park Road, Sydenham, London, SE26 6DP
GRAY, James Boxall RESIGNED	Director	12 Apr 2001	27 Jun 2003		November 1971	41c Lawrie Park Road, Sydenham, London, SE26 6DP
HALL, Nicholas RESIGNED	Director	01 Oct 2001	06 Jan 2010		October 1970	41a Lawrie Park Road, Sydenham, London, SE26 6DP
HARRISON, Lukas RESIGNED	Director	22 Sep 2020	20 Jul 2026	England	September 1989	41 Lawrie Park Road, London, SE26 6DP
HOULDING, John Michael RESIGNED	Director	31 May 2000	05 Dec 2000		June 1958	326 Brigstock Road, Thornton Heath, Surrey, CR7 7JF
KNIGHT, William James RESIGNED	Director	13 Nov 1997	05 Jul 2000		November 1958	41 Lawrie Park Road, Sydenham, London, SE26 6DP
TANG, Sabrina RESIGNED	Director	01 Oct 2018	22 Sep 2020	United Kingdom	June 1980	41c Lawrie Park, London, SE26 6DP, United Kingdom
WHITFIELD, Alan Stephen RESIGNED	Director	25 Nov 1993	01 Dec 2000		September 1955	Flat D, 41 Lawrie Park Road, London, SE26
BONUSWORTH LIMITED RESIGNED	Nominee Director	17 Sep 1993	25 Nov 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BURN, Caroline ACTIVE
Role: Director
Appointed on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 41b Lawrie Park Road, Sydenham, London, SE26 6DP

KELLY, James Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: June 1975
Address: 41d, Lawrie Park Road, London, SE26 6DP, United Kingdom

WOOLLARD, Anthony Edward ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 41, A Lawrie Park Road, London, SE26 6DP, United Kingdom

CLARKE, Peter John RESIGNED
Role: Secretary
Appointed on: 19 Dec 2018
Resigned on: 17 Jun 2022
Address: 41b, Lawrie Park Road, London, SE26 6DP, England

GRAY, James Boxall RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 27 Jun 2003
Address: 41c Lawrie Park Road, Sydenham, London, SE26 6DP

HALL, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 27 Jul 2009
Address: 41a Lawrie Park Road, Sydenham, London, SE26 6DP

MARTIN, Teresa Jillian Tonie RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 03 Aug 2001
Address: 41a Lawrie Park Road, Sydenham, London, SE26 6DP

PILON, Henri Charles RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 01 Aug 2001
Address: 115 De Cham Road, St Leonards On Sea, East Sussex, TN37 6HF

WOOLLARD, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 19 Jul 2018
Address: 41 Lawrie Park Road, London, SE26 6DP

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1993
Resigned on: 25 Nov 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

AGHA, Irfan RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 27 Jul 2009
Date of birth: April 1948
Address: 41d Lawrie Park Road, London, SE26 6DP

AGHA, Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 41d, Lawrie Park Road, London, SE26 6DP, United Kingdom

EWING, Kate RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 06 Jan 2010
Date of birth: February 1972
Address: 41c Lawrie Park Road, Sydenham, London, SE26 6DP

GRAY, James Boxall RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 27 Jun 2003
Date of birth: November 1971
Address: 41c Lawrie Park Road, Sydenham, London, SE26 6DP

HALL, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 06 Jan 2010
Date of birth: October 1970
Address: 41a Lawrie Park Road, Sydenham, London, SE26 6DP

HARRISON, Lukas RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 20 Jul 2026
Country of Residence: England
Date of birth: September 1989
Address: 41 Lawrie Park Road, London, SE26 6DP

HOULDING, John Michael RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 05 Dec 2000
Date of birth: June 1958
Address: 326 Brigstock Road, Thornton Heath, Surrey, CR7 7JF

KNIGHT, William James RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 05 Jul 2000
Date of birth: November 1958
Address: 41 Lawrie Park Road, Sydenham, London, SE26 6DP

TANG, Sabrina RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 41c Lawrie Park, London, SE26 6DP, United Kingdom

WHITFIELD, Alan Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Dec 2000
Date of birth: September 1955
Address: Flat D, 41 Lawrie Park Road, London, SE26

BONUSWORTH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1993
Resigned on: 25 Nov 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Filing history

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