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Madeleine Terrace Management Company Limited

07372775

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Colville Place, London, W1T 2BJ
Incorporated 10/09/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gary Francis Sollof

director · Since 25/09/2025

PROPERTY MANAGER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Gary Sollof

secretary · Since 23/10/2025

Mr David Robert Schofield

director · Since 23/10/2025

ADMINISTRATOR

BRITISH · ENGLAND · Age 57

Mr Gregory Derek Bale

director · Since 05/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 41

Mr Adamo Mercuri

director · Since 10/11/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 43

Gary Francis Sollof

director · Since 25/09/2025

British · England · Age 63

Gary Sollof

secretary · Since 23/10/2025

David Robert Schofield

director · Since 23/10/2025

British · England · Age 57

Gregory Derek Bale

director · Since 05/11/2025

British · England · Age 41

Adamo Mercuri

director · Since 10/11/2025

British · England · Age 43

Former

Newhaven Limited

corporate director · Resigned 31/10/2011

Barry Roger Howard

secretary · Resigned 27/03/2017

Barry Roger Howard

director · Resigned 27/03/2017

Hilary Green

secretary · Resigned 23/10/2025

Hilary Green

director · Resigned 23/10/2025

Change History

status → active
2026-07-14

Active

type → private-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 6 Colville Place
2026-07-14

6 COLVILLE PLACE

post town → London
2026-07-14

LONDON