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 - LONDON

This company is listed in the following categories:
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

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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

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