General information

Name:

Malibu Club Ltd

Office Address:

17 Dennis Lane HA7 4JR Stanmore

Number: 03972231

Incorporation date: 2000-04-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Stanmore under the following Company Registration No.: 03972231. The company was set up in 2000. The main office of the company is situated at 17 Dennis Lane . The area code for this address is HA7 4JR. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time when company accounts were reported.

The directors currently chosen by this business include: Karishma K. appointed in 2009 and Mukund H. appointed on 2000-04-13. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Meena K. as a secretary since the appointment on 2007-07-03.

Executives who control the firm include: Meena K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mukund H. 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

Karishma K.

Role: Director

Appointed: 28 September 2009

Latest update: 29 April 2024

Meena K.

Role: Secretary

Appointed: 03 July 2007

Latest update: 29 April 2024

Mukund H.

Role: Director

Appointed: 13 April 2000

Latest update: 29 April 2024

People with significant control

Meena K.
Notified on 14 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mukund H.
Notified on 14 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karishma K.
Notified on 14 April 2016
Ceased on 14 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 June 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 June 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 21 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

119 High Street

Post code:

HA8 7DB

City / Town:

Edgeware

HQ address,
2013

Address:

119 High Street

Post code:

HA8 7DB

City / Town:

Edgeware

HQ address,
2014

Address:

119 High Street

Post code:

HA8 7DB

City / Town:

Edgeware

HQ address,
2015

Address:

119 High Street

Post code:

HA8 7DB

City / Town:

Edgeware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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