41 Malvern Road Limited

General information

Name:

41 Malvern Road Ltd

Office Address:

41 Malvern Road NW6 5PS London

Number: 05869045

Incorporation date: 2006-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as 41 Malvern Road Limited. This firm was started 14 years ago and was registered with 05869045 as the registration number. The registered office of the company is based in London. You may visit them at 41 Malvern Road. This business's SIC code is 98000 meaning Residents property management. The business latest filed accounts documents describe the period up to 2019/07/31 and the most current confirmation statement was filed on 2020/07/06.

That limited company owes its success and constant progress to six directors, who are Christian M., Danielle W., Tim B. and 3 remaining, listed below, who have been controlling the company since 2018. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Andrew M. as a secretary since September 2010.

Financial data based on annual reports

Company staff

Christian M.

Role: Director

Appointed: 07 February 2018

Latest update: 28 September 2020

Danielle W.

Role: Director

Appointed: 01 December 2010

Latest update: 28 September 2020

Andrew M.

Role: Secretary

Appointed: 01 September 2010

Latest update: 28 September 2020

Tim B.

Role: Director

Appointed: 01 October 2009

Latest update: 28 September 2020

Andrew M.

Role: Director

Appointed: 09 November 2007

Latest update: 28 September 2020

Wa L.

Role: Director

Appointed: 06 July 2006

Latest update: 28 September 2020

Paula N.

Role: Director

Appointed: 06 July 2006

Latest update: 28 September 2020

People with significant control

Andrew M.
Notified on 5 July 2016
Ceased on 7 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 20 July 2021
Confirmation statement last made up date 06 July 2020
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 April 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 5 September 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 March 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/07/31 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
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