Malwa Investments Ltd

General information

Name:

Malwa Investments Limited

Office Address:

211 Station Road HA1 2TP Harrow

Number: 11456927

Incorporation date: 2018-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Malwa Investments Ltd company has been operating in this business field for 6 years, having started in 2018. Registered with number 11456927, Malwa Investments is categorised as a Private Limited Company located in 211 Station Road, Harrow HA1 2TP. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. Its most recent annual accounts detail the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-09.

Right now, this specific limited company is led by one director: Sukhbir D., who was assigned this position on 2018-07-10.

Sukhbir D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sukhbir D.

Role: Director

Appointed: 10 July 2018

Latest update: 1 April 2024

People with significant control

Sukhbir D.
Notified on 10 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-10
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
Company Age

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