13 MALVERN ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
13 MALVERN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 MALVERN ROAD LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807005. The accounts status is DORMANT and accounts are next due on 29/02/2024.
13 MALVERN ROAD LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807005. The accounts status is DORMANT and accounts are next due on 29/02/2024.
13 MALVERN ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SHOP 13
LONDON
NW6 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIORGIO BURANI | Oct 1993 | Italian | Director | 2020-11-01 | CURRENT |
MISS GEORGINA BAKER | Feb 1989 | English | Director | 2021-10-27 | CURRENT |
JAMES BRAY | Jul 1994 | British | Director | 2018-05-16 | CURRENT |
THE BLEEDING HEART CATERING CO. LTD | Corporate Director | 2018-05-16 | CURRENT | ||
MISS AVIVA RAHMANI | Apr 1951 | British | Director | 2006-11-27 UNTIL 2008-11-19 | RESIGNED |
MISS REBECCA PORT | Aug 1978 | British | Director | 2006-05-05 UNTIL 2021-05-24 | RESIGNED |
MR PAUL CASLIN | May 1983 | British | Director | 2010-05-04 UNTIL 2013-03-01 | RESIGNED |
MR MOHAMMED ALI ABDOLBAGHIYAN | Aug 1972 | Iranian | Director | 2010-05-05 UNTIL 2011-11-15 | RESIGNED |
SAMANTHA NAILA HAQUE | Nov 1978 | British | Director | 2007-01-04 UNTIL 2020-11-01 | RESIGNED |
MR UMESH CHHATRALIA | Sep 1956 | British | Director | 2018-05-16 UNTIL 2020-04-21 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 2006-05-05 UNTIL 2006-05-05 | RESIGNED | ||
ASHIANA DHILLON | May 1969 | British | Director | 2008-11-20 UNTIL 2015-06-05 | RESIGNED |
KATE DE LORENTZ YOUNG | Aug 1963 | British | Director | 2006-05-05 UNTIL 2010-05-05 | RESIGNED |
MR KHALID MOHAMMED ABDULSALEM SALEH | Apr 1964 | Jordanian | Director | 2011-11-16 UNTIL 2014-02-21 | RESIGNED |
NARI SADHURAM | Nov 1952 | British | Director | 2006-05-05 UNTIL 2010-05-05 | RESIGNED |
EVA DIOS | Jul 1947 | British | Director | 2006-05-05 UNTIL 2007-01-04 | RESIGNED |
MISS GEORGINA BAKER | Secretary | 2021-10-01 UNTIL 2021-10-27 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2006-05-05 UNTIL 2006-05-05 | RESIGNED | ||
MISS REBECCA PORT | Aug 1978 | British | Secretary | 2006-05-05 UNTIL 2018-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Georgina Baker | 2021-10-28 | 2/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm |
Miss Kim Davenport | 2021-10-21 | 10/1955 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2024-02-27 | 31-05-2023 | £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2023-02-25 | 31-05-2022 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2022-03-01 | 24-05-2021 | £1,589 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2021-05-29 | 31-05-2020 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2020-01-22 | 31-05-2019 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2019-01-22 | 31-05-2018 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2018-02-22 | 31-05-2017 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2017-02-28 | 31-05-2016 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2016-02-09 | 31-05-2015 | £5 Cash £5 equity |
Dormant Company Accounts - 13 MALVERN ROAD LIMITED | 2015-02-25 | 31-05-2014 | £5 Cash £5 equity |