13 Malvern Road Limited

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General information

Name:

13 Malvern Road Ltd

Office Address:

Shop 13 Malvern Road NW6 5PS London

Number: 05807005

Incorporation date: 2006-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

13 Malvern Road Limited has been prospering on the local market for eighteen years. Started with Companies House Reg No. 05807005 in the year 2006, the firm is registered at Shop 13, London NW6 5PS. This enterprise's classified under the NACE and SIC code 98000 - Residents property management. 13 Malvern Road Ltd reported its latest accounts for the financial period up to 2022-05-31. The business most recent annual confirmation statement was submitted on 2023-06-16.

Given this enterprise's size, it was imperative to find more executives: Georgina B., Giorgio B. and James B. who have been aiding each other since October 2021 to fulfil their statutory duties for the firm. Another limited company has been appointed as one of the directors of this company: The Bleeding Heart Catering Co. Ltd.

Executives who have control over the firm are as follows: Georgina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kim D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Georgina B.

Role: Director

Appointed: 27 October 2021

Latest update: 4 April 2024

Giorgio B.

Role: Director

Appointed: 01 November 2020

Latest update: 4 April 2024

The Bleeding Heart Catering Co. Ltd

Role: Corporate Director

Appointed: 16 May 2018

Address: High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

Latest update: 4 April 2024

James B.

Role: Director

Appointed: 16 May 2018

Latest update: 4 April 2024

People with significant control

Georgina B.
Notified on 28 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim D.
Notified on 21 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 31 May 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 May 2012
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 February 2015
Annual Accounts 7 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 7 February 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 January 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 25th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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