MADEFAIR LIMITED

active Company number 02854456

Private Limited by Shares · Incorporated on 17th Sep 1993

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SIC code: 98000
Registered office: SE26 6DP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MADEFAIR LIMITED is a private limited by shares company based in . It was incorporated on 17th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

3 Directors View directors

1 Company at address

27 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SE26 6DP £312,500 as of 27th Feb 2026 View postcode page

Average price (all time) £203,753

Average price (since 2016) £360,438

Property sales recorded 195

Property sales since 2016 40

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Burn	Director	12th Apr 2002	This company	British	View profile
James Kelly	Director	1st Apr 2014		British	View profile
Anthony Woollard	Director	27th Jul 2009		British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 1993
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Sep 1993 Company incorporated
17th Sep 1993 BONUSWORTH LIMITED appointed as Corporate nominee director
17th Sep 1993 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
25th Nov 1993 BONUSWORTH LIMITED resigned as Corporate nominee director
25th Nov 1993 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
25th Nov 1993 Alan Whitfield appointed as Director
25th Nov 1993 Henri Pilon appointed as Secretary
13th Nov 1997 William Knight appointed as Director
31st May 2000 John Houlding appointed as Director
5th Jul 2000 William Knight resigned as Director
1st Dec 2000 Alan Whitfield resigned as Director
5th Dec 2000 John Houlding resigned as Director
5th Dec 2000 Irfan Agha appointed as Director
26th Feb 2001 James Gray appointed as Secretary
12th Apr 2001 James Gray appointed as Director
12th Apr 2001 Teresa Martin appointed as Secretary
1st Aug 2001 Henri Pilon resigned as Secretary
3rd Aug 2001 Teresa Martin resigned as Secretary
1st Oct 2001 Nicholas Hall appointed as Director
12th Apr 2002 Caroline Burn appointed as Director
27th Jun 2003 James Gray resigned as Director
27th Jun 2003 James Gray resigned as Secretary
1st Aug 2003 Nicholas Hall appointed as Secretary
1st Nov 2003 Kate Ewing appointed as Director
27th Jul 2009 Irfan Agha resigned as Director
27th Jul 2009 Nicholas Agha appointed as Director
27th Jul 2009 Nicholas Hall resigned as Secretary
27th Jul 2009 Anthony Woollard appointed as Secretary
27th Jul 2009 Anthony Woollard appointed as Director
6th Jan 2010 Kate Ewing resigned as Director
6th Jan 2010 Nicholas Hall resigned as Director
1st Mar 2014 Nicholas Agha resigned as Director
1st Apr 2014 James Kelly appointed as Director
19th Jul 2018 Anthony Woollard resigned as Secretary
1st Oct 2018 Sabrina Tang appointed as Director
19th Dec 2018 Peter Clarke appointed as Secretary
22nd Sep 2020 Sabrina Tang resigned as Director
22nd Sep 2020 Lukas Harrison appointed as Director
17th Jun 2022 Peter Clarke resigned as Secretary
29th Sep 2025 Confirmation statement made up
20th Jul 2026 Lukas Harrison resigned as Director
30th Jun 2027 Next accounts due

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