43 Malvern Road Management Company Limited

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 2019-01-31. The latest confirmation statement was released on 2019-01-03.

According to the data we have, this particular business was established in January 2006 and has been presided over by six directors, out of whom four (Christopher J., Lorena M., Barry C. and Kevin W.) 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

Christopher J.

Role: Director

Appointed: 21 January 2013

Latest update: 3 September 2019

Lorena M.

Role: Director

Appointed: 21 January 2013

Latest update: 3 September 2019

Barry C.

Role: Secretary

Appointed: 10 January 2006

Latest update: 3 September 2019

Barry C.

Role: Director

Appointed: 10 January 2006

Latest update: 3 September 2019

Kevin W.

Role: Director

Appointed: 10 January 2006

Latest update: 3 September 2019

People with significant control

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

Barry C.
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
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

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 17 January 2020
Confirmation statement last made up date 03 January 2019
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 30 October 2014
Date Approval Accounts 30 October 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to January 31, 2019 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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