43 Malvern Road Management Company Limited

  1. Home
  2. A-Z Index
  3. 4 Index
  4. 43 Index

General information

Name:

43 Malvern Road Management Company Ltd

Office Address:

43 Malvern Road London NW6 5PU

Number: 05671160

Incorporation date: 2006-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

43 Malvern Road Management Company Limited was set up as Private Limited Company, that is registered in 43 Malvern Road, London in Kilburn. It's postal code is NW6 5PU. The company was formed in 2006. The reg. no. is 05671160. This business's registered with SIC code 98000 and their NACE code stands for Residents property management. 43 Malvern Road Management Company Ltd filed its latest accounts for the period up to 2023-01-31. The latest confirmation statement was released on 2023-01-01.

According to the data we have, this particular business was established in January 2006 and has been presided over by seven directors, out of whom four (Anna M., Lorena M., Christopher J. and Barry C.) are still functioning. To support the directors in their duties, the business has been utilizing the skills of Barry C. as a secretary since the appointment on 2006-01-10.

Financial data based on annual reports

Company staff

Anna M.

Role: Director

Appointed: 15 September 2021

Latest update: 20 April 2024

Lorena M.

Role: Director

Appointed: 21 January 2013

Latest update: 20 April 2024

Christopher J.

Role: Director

Appointed: 21 January 2013

Latest update: 20 April 2024

Barry C.

Role: Secretary

Appointed: 10 January 2006

Latest update: 20 April 2024

Barry C.

Role: Director

Appointed: 10 January 2006

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Anna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anna M.
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry C.
Notified on 3 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher Y.
Notified on 3 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorena R.
Notified on 3 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin W.
Notified on 3 January 2017
Ceased on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 19 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 September 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 30 October 2014
Date Approval Accounts 30 October 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 1, 2024 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

Similar companies nearby

Closest companies