41 MALVERN ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
41 MALVERN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
41 MALVERN ROAD LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05869045. The accounts status is DORMANT and accounts are next due on 30/04/2024.
41 MALVERN ROAD LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05869045. The accounts status is DORMANT and accounts are next due on 30/04/2024.
41 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
41 MALVERN ROAD
LONDON
NW6 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DANIELLE WALLER | Jul 1984 | British | Director | 2010-12-01 | CURRENT |
PAULA AVIVA NEUMANN | Aug 1970 | British | Director | 2006-07-06 | CURRENT |
AMIR MOHAMMAD | Jul 1982 | British | Director | 2021-03-31 | CURRENT |
WA HOCK LEE | Mar 1947 | Malaysian | Director | 2006-07-06 | CURRENT |
MR TIM BROOKS | Dec 1978 | British | Director | 2009-10-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-06 UNTIL 2006-07-06 | RESIGNED | ||
MISS DANIELLE WALLER | Jul 1984 | British | Director | 2010-10-10 UNTIL 2010-11-05 | RESIGNED |
MISS DANIELLE WALLER | Jul 1984 | British | Director | 2010-11-05 UNTIL 2013-01-01 | RESIGNED |
MR CHRIS TURNER | Jan 1988 | British | Director | 2014-01-09 UNTIL 2018-02-07 | RESIGNED |
MR CHRISTIAN MOROY | Aug 1989 | German,American,Canadian | Director | 2018-02-07 UNTIL 2023-08-25 | RESIGNED |
MR ANDREW MCGREGOR | Oct 1977 | British | Director | 2007-11-09 UNTIL 2021-03-31 | RESIGNED |
ALIA MADELEINE HARES | British | Director | 2006-07-06 UNTIL 2010-11-05 | RESIGNED | |
PAMELA GOLDEN | May 1959 | American | Director | 2006-07-06 UNTIL 2014-02-06 | RESIGNED |
RICHARD JAMES CLARKE | Feb 1979 | British | Director | 2006-07-06 UNTIL 2010-12-20 | RESIGNED |
ALIA MADELEINE HARES | British | Secretary | 2006-07-06 UNTIL 2010-08-31 | RESIGNED | |
MR ANDREW MCGREGOR | Secretary | 2010-09-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Mcgregor | 2016-07-05 - 2018-07-07 | 10/1977 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
41 MALVERN ROAD LIMITED | 2024-03-28 | 31-07-2023 | 187 equity |
41 MALVERN ROAD LIMITED | 2023-04-22 | 31-07-2022 | 187 equity |
41_MALVERN_ROAD_LIMITED - Accounts | 2022-03-24 | 31-07-2021 | £187 equity |
41_MALVERN_ROAD_LIMITED - Accounts | 2021-03-24 | 31-07-2020 | £187 equity |
41_MALVERN_ROAD_LIMITED - Accounts | 2019-08-28 | 31-07-2019 | £187 equity |
41_MALVERN_ROAD_LIMITED - Accounts | 2019-03-26 | 31-07-2018 | £187 equity |
41_MALVERN_ROAD_LIMITED - Accounts | 2018-04-26 | 31-07-2017 | £187 equity |
Abbreviated Company Accounts - 41 MALVERN ROAD LIMITED | 2016-12-06 | 31-07-2016 | £187 equity |
Abbreviated Company Accounts - 41 MALVERN ROAD LIMITED | 2016-04-26 | 31-07-2015 | £162 equity |
Abbreviated Company Accounts - 41 MALVERN ROAD LIMITED | 2015-03-24 | 31-07-2014 | £891 Cash £629 equity |
Abbreviated Company Accounts - 41 MALVERN ROAD LIMITED | 2014-09-06 | 31-07-2013 | £930 Cash £-289 equity |