43-45 Malvern Way Limited

General information

Name:

43-45 Malvern Way Ltd

Office Address:

39 Winton Crescent Croxley Green WD3 3QX Rickmansworth

Number: 08730173

Incorporation date: 2013-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

43-45 Malvern Way Limited with Companies House Reg No. 08730173 has been a part of the business world for 6 years. This particular Private Limited Company can be reached at 39 Winton Crescent, Croxley Green, Rickmansworth and their postal code is WD3 3QX. 43-45 Malvern Way Limited was listed six years ago as Grovemex. The company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2017-10-31 is the last time when account status updates were filed.

In order to satisfy its clients, the following business is permanently being guided by a unit of two directors who are Gerard M. and Gavin W.. Their successful cooperation has been of cardinal importance to this business since 2013.

Executives with significant control over the firm are: Gerard M. owns 1/2 or less of company shares. Gavin W. owns 1/2 or less of company shares.

  • Previous company's names
  • 43-45 Malvern Way Limited 2013-11-07
  • Grovemex Limited 2013-10-14

Financial data based on annual reports

Company staff

Gerard M.

Role: Director

Appointed: 05 November 2013

Latest update: 27 February 2019

Gavin W.

Role: Director

Appointed: 05 November 2013

Latest update: 27 February 2019

People with significant control

Gerard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gavin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 12 October 2019
Confirmation statement last made up date 28 September 2018
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-10-14
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 28th Sep 2018 (CS01)
filed on: 3rd, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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