13 MALVERN ROAD LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-06-28 View Report
Accounts. Accounts type dormant. 2023-02-24 View Report
Confirmation statement. Statement with no updates. 2022-06-21 View Report
Accounts. Accounts type dormant. 2022-02-28 View Report
Officers. Appointment date: 2021-10-27. Officer name: Miss Georgina Baker. 2021-10-29 View Report
Officers. Termination date: 2021-10-27. Officer name: Georgina Baker. 2021-10-29 View Report
Persons with significant control. Psc name: Georgina Baker. Notification date: 2021-10-28. 2021-10-28 View Report
Persons with significant control. Psc name: Kim Davenport. Notification date: 2021-10-21. 2021-10-21 View Report
Persons with significant control. Withdrawal date: 2021-10-21. 2021-10-21 View Report
Officers. Appointment date: 2021-10-01. Officer name: Miss Georgina Baker. 2021-10-01 View Report
Confirmation statement. Statement with updates. 2021-06-16 View Report
Accounts. Accounts type dormant. 2021-05-28 View Report
Officers. Termination date: 2021-05-24. Officer name: Rebecca Port. 2021-05-24 View Report
Confirmation statement. Statement with updates. 2021-03-04 View Report
Confirmation statement. Statement with no updates. 2021-02-03 View Report
Officers. Change date: 2020-11-01. Officer name: Mr Giorgio Burnani. 2021-01-15 View Report
Officers. Appointment date: 2020-11-01. Officer name: Mr Giorgio Burnani. 2021-01-15 View Report
Officers. Officer name: Samantha Naila Haque. Termination date: 2020-11-01. 2021-01-15 View Report
Officers. Termination date: 2020-04-21. Officer name: Umesh Chhatralia. 2020-07-15 View Report
Accounts. Accounts type dormant. 2020-01-21 View Report
Confirmation statement. Statement with no updates. 2020-01-21 View Report
Confirmation statement. Statement with no updates. 2019-04-30 View Report
Accounts. Accounts type dormant. 2019-01-19 View Report
Officers. Officer name: Rebecca Port. Termination date: 2018-05-16. 2018-06-26 View Report
Officers. Appointment date: 2018-05-16. Officer name: Mr Umesh Chhatralia. 2018-06-26 View Report
Officers. Appointment date: 2018-05-16. Officer name: James Bray. 2018-06-20 View Report
Address. Change date: 2018-06-20. New address: Shop 13 Malvern Road London NW6 5PS. Old address: 62 Grants Close London NW7 1DE. 2018-06-20 View Report
Officers. Appointment date: 2018-05-16. Officer name: The Bleeding Heart Catering Co. Ltd. 2018-06-20 View Report
Confirmation statement. Statement with updates. 2018-05-11 View Report
Accounts. Accounts type dormant. 2018-02-21 View Report
Confirmation statement. Statement with updates. 2017-05-25 View Report
Accounts. Accounts type dormant. 2017-02-27 View Report
Annual return. With made up date full list shareholders. 2016-05-09 View Report
Accounts. Accounts type dormant. 2016-02-08 View Report
Annual return. With made up date full list shareholders. 2015-06-09 View Report
Address. Change date: 2015-06-09. New address: 62 Grants Close London NW7 1DE. Old address: 13 Malvern Road London NW6 5PS. 2015-06-09 View Report
Officers. Termination date: 2015-06-05. Officer name: Ashiana Dhillon. 2015-06-09 View Report
Accounts. Accounts type dormant. 2015-02-24 View Report
Annual return. With made up date full list shareholders. 2014-05-16 View Report
Officers. Officer name: Khalid Saleh. 2014-05-16 View Report
Accounts. Accounts type dormant. 2014-02-24 View Report
Annual return. With made up date full list shareholders. 2013-05-16 View Report
Officers. Officer name: Paul Caslin. 2013-05-16 View Report
Accounts. Accounts type dormant. 2013-01-25 View Report
Annual return. With made up date full list shareholders. 2012-06-06 View Report
Officers. Officer name: Mr Khalid Mohammed Abdulsalem Saleh. 2012-06-06 View Report
Officers. Officer name: Mohammed Abdolbaghiyan. 2012-06-01 View Report
Accounts. Accounts type dormant. 2012-02-27 View Report
Annual return. With made up date full list shareholders. 2011-05-23 View Report
Officers. Change date: 2011-05-21. Officer name: Mr Paul Caslin. 2011-05-23 View Report