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43 MALVERN ROAD MANAGEMENT COMPANY LIMITED - 43 Malvern Road, London, NW6 5PU, United Kingdom
Company Information
- Company registration number
- 05671160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Malvern Road
- London
- NW6 5PU 43 Malvern Road, London, NW6 5PU UK
Management
- Managing Directors
- CREASY, Barry
- JUNG, Christopher
- MARTINEZ RUIZ-DEL-HOYO, Lorena
- MITCHELL, Anna Maria
- Company secretaries
- CREASY, Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Barry Creasy
- -
- Ms Lorena Martinez Ruiz Del Hoyo
- Mr Christopher Jean-Erik Young
- Mr Barry Creasy
- Ms Anna Maria Mitchell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
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43 MALVERN ROAD MANAGEMENT COMPANY LIMITED Company Description
- 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05671160. Its current trading status is "live". It was registered 2006-01-10. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at 43 Malvern Road .
Get 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 43 Malvern Road Management Company Limited - 43 Malvern Road, London, NW6 5PU, United Kingdom
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-01) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-23) - PSC01
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accounts-with-accounts-type-dormant (2021-09-19) - AA
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appoint-person-director-company-with-name-date (2021-09-19) - AP01
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termination-director-company-with-name-termination-date (2021-09-19) - TM01
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cessation-of-a-person-with-significant-control (2021-09-19) - PSC07
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-sail-address-company-with-new-address (2016-01-04) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-12) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-dormant (2013-10-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288a
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legacy (2007-02-17) - 363s
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legacy (2007-07-13) - 288a
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legacy (2007-08-08) - 288b
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accounts-with-accounts-type-dormant (2007-10-17) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-01-10) - NEWINC