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Name	Madison Heights Residents Company Limited
Address	Sebright Property Management Ltd Odeon House Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	08790995 Show on Companies House
Accounts	dormant last accounts made up to 29 March 2023
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Praveen Vemulapalli Status: Active Notified: 09/03/2022 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ajwani, Rixon Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2022 Date of Birth: 03/1978 Nature of Control

Right to appoint and remove directors as firm

Chaudhury, Shankar Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2022 Date of Birth: 12/1973 Nature of Control

Right to appoint and remove directors as firm

Coondapoor, Shyam Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2022 Date of Birth: 10/1975 Nature of Control

Right to appoint and remove directors as firm

GB Hesperos Residential Ltd Status: Ceased Notified: 01/04/2021 Ceased: 09/03/2022 Companies House Number: 09559222 Nature of Control

Right to appoint and remove directors

GB Hesperos Residential Ltd Status: Ceased Notified: 19/02/2022 Ceased: 09/03/2022 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Shah, Dipak Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2022 Date of Birth: 02/1971 Nature of Control

Right to appoint and remove directors as firm

Officers (10)

Source: Companies House

Bhardwaj, Sandeep Harrow, England Status: Active Notified: 06/10/2022 Date of Birth: 10/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Hayer, Jasvinder Singh Tanners Lane, Romsey, Hampshire, England Status: Active Notified: 09/05/2023 Date of Birth: 08/1973 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Munnuru, Manik Prabhu Harrow, England Status: Active Notified: 21/06/2023 Date of Birth: 10/1979 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: British

Naveed, Talat Sabah Tanners Lane, Harrow, England Status: Active Notified: 23/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rtm Secretarial Ltd, Shootash, Hampshire, England Status: Active Notified: 18/01/2023 Role: Secretary Nationality: Other

Thompson, Benn Harrow, England Status: Active Notified: 29/05/2024 Role: Secretary

Vemulapalli, Praveen Harrow, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1979 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Property Management Limited, Sebright Harrow, England Status: Ceased Notified: 01/04/2024 Ceased: 29/05/2024 Role: Secretary

GB Rtm Secretarial Ltd Tanners Lane, Shootash, England, SO51 6DP Status: Ceased Notified: 18/01/2023 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 05732394

Sisodia, Jayraj Tanners Lane, Romsey, England Status: Ceased Notified: 28/04/2023 Ceased: 28/11/2023 Date of Birth: 12/1978 Occupation: Pr & Films Role: Director Country of Residence: United Kingdom Nationality: British