Malnen Properties Limited

General information

Name:

Malnen Properties Ltd

Office Address:

10 Woodlands SL9 8DD Gerrards Cross

Number: 11894447

Incorporation date: 2019-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malnen Properties started its operations in the year 2019 as a Private Limited Company under the ID 11894447. This particular firm has been active for 5 years and it's currently active. The firm's head office is based in Gerrards Cross at 10 Woodlands. You could also locate the firm using the area code, SL9 8DD. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Malnen Properties Ltd released its account information for the financial year up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-01-19.

Because of the following firm's constant expansion, it became vital to acquire other directors: Paul J. and Stephen J. who have been working together since March 2019 to exercise independent judgement of the limited company.

Stephen J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 20 March 2019

Latest update: 3 March 2024

Stephen J.

Role: Director

Appointed: 20 March 2019

Latest update: 3 March 2024

People with significant control

Stephen J.
Notified on 20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-20
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 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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