42, Malden Road Limited

Company Registration Number: 01606014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42, Malden Road Limited is a Private Company Limited by Shares first registered on 29 December 1981. Its current registered address is in Birmingham.

Registered Address

32 ROWHEATH ROAD
BIRMINGHAM
B30 2EP

There are 3 companies currently registered at this postcode, including this one.

All companies at B30 2EP

Registration Data

Company Number

01606014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOROTOS, Fiona Mary

    Secretary

    Appointed on 1 January 2001

     

    32
    Rowheath Road
    Birmingham
    B30 2EP
    England

  • EDWARDS, Georgina Mary

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1983

    Flat 1
    42 Malden Road
    London
    NW5 3HG

  • HIDALGO, Jose Alexander

    Director

    Appointed on 4 January 1993

     

    Nationality: Venezuelan

    Occupation: Unknown

    Month of birth: February 1961

    Flat 3
    42 Malden Road Kentish Town
    London
    NW5 3HG

  • SOROTOS, Fiona Mary

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1963

    32
    Rowheath Road
    Birmingham
    B30 2EP
    England

  • SHAW STEWART, Robert Hugh

    Secretary

    Resigned on 1 January 2001

    42 Malden Road
    London
    NW5 3HG

  • DAVIES, Simon, Dr

    Director

    Appointed on 1 January 2001

    Resigned on 13 March 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1970

    Flat 1
    42 Malden Road
    London
    NW5 3HG

  • HARRINGTON, Charlotte Janet

    Director

    Appointed on 1 August 2006

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Fashion Director

    Month of birth: October 1972

    Flat 1 42 Malden Road
    Kentish Town
    London
    NW5 3HG

  • SHAW STEWART, Robert Hugh

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Architect

    Month of birth: June 1960

    42 Malden Road
    London
    NW5 3HG

  • TRIPP, Joanna Claire Scott, Dr

    Director

    Resigned on 4 January 1993

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1961

    4 Warwick Road
    Twickenham
    Middlesex
    TW2 6SW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWN54. Transaction: MzE2MzkxNDE2MWFkaXF6a2N4.

  2. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFQDMY. Transaction: MzE1NzI3NjExNGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBMUW. Transaction: MzE0MDY2MzY1NWFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXU2E9. Transaction: MzEzMDkxOTA0N2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY93ZD. Transaction: MzExNjE4NjgwMGFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84GTE. Transaction: MzEwODMwNTg3N2FkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309VM6Q. Transaction: MzA5MzI3NDQ5NGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G0EI. Transaction: MzA4NjAyNjIyOWFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X229WKFN. Transaction: MzA3Mjg4NTMxM2FkaXF6a2N4.

  10. 15 February 2013 Director's details changed for Ms Fiona Mary Sorotos on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X229WKFF. Transaction: MzA3Mjg4NTEzMmFkaXF6a2N4.

  11. 15 February 2013 Secretary's details changed for Fiona Mary Sorotos on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X229WKF7. Transaction: MzA3Mjg4NTEyN2FkaXF6a2N4.

  12. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF502. Transaction: MzA2NTAwMTA5NGFkaXF6a2N4.

  13. 5 September 2012 Appointment of Miss Georgina Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQVYBT. Transaction: MzA2MzUzNDE2NmFkaXF6a2N4.

  14. 4 September 2012 Termination of appointment of Charlotte Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQVXLD. Transaction: MzA2MzUzMzgzN2FkaXF6a2N4.

  15. 26 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13HY6IR. Transaction: MzA1MzEwNjQ1MmFkaXF6a2N4.

  16. 26 February 2012 Registered office address changed from 15 Bournville Lane Birmingham West Midlands B30 2JY on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Address. Type: AD01. Barcode: X13HY6IJ. Transaction: MzA1MzEwNjQ0MWFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVXZGXXY. Transaction: MzA0NDU5OTE1MWFkaXF6a2N4.

  18. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM3CPR6K. Transaction: MzAzMTMwNjY0NGFkaXF6a2N4.

  19. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCFQNS9. Transaction: MzAyNDE5MTcyMWFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWOB2H1C. Transaction: MzAwODA5NjgxOWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Charlotte Janet Harrington on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWOB0H1A. Transaction: MzAwODA5NjU1OGFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Mr Jose Alexander Hidalgo on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWOB1H1B. Transaction: MzAwODA5NjU1OWFkaXF6a2N4.

  23. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVXBGENH. Transaction: MzAwMjA4NjIwNWFkaXF6a2N4.

  24. 2 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBAD70P. Transaction: MjAyNDcyMTQ4NmFkaXF6a2N4.

  25. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0QIX47D. Transaction: MjAxNjIzNjg4NGFkaXF6a2N4.

  26. 21 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP10FY77. Transaction: MjAwMTg5NjQwM2FkaXF6a2N4.

  27. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzMDg1OGFkaXF6a2N4.

  28. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU0MzM0OWFkaXF6a2N4.

  29. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1Mjc0NmFkaXF6a2N4.

  30. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4ODU2N2FkaXF6a2N4.

  31. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3NDQwM2FkaXF6a2N4.

  32. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI1MDc3NmFkaXF6a2N4.

  33. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NzE3NWFkaXF6a2N4.

  34. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEwMzQxNWFkaXF6a2N4.

  35. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNjkxNGFkaXF6a2N4.

  36. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE1OTc1OWFkaXF6a2N4.

  37. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMjcyOGFkaXF6a2N4.

  38. 17 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NDI2MGFkaXF6a2N4.

  39. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1OTQ0NWFkaXF6a2N4.

  40. 1 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA3OTIyNmFkaXF6a2N4.

  41. 2 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0NTI1MWFkaXF6a2N4.

  42. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQyMzEyNmFkaXF6a2N4.

  43. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxNzAxM2FkaXF6a2N4.

  44. 9 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzMzUwMGFkaXF6a2N4.

  45. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkxMjk3OWFkaXF6a2N4.

  46. 29 January 2001 Registered office changed on 29/01/01 from: 15 bournville lane birmingham B30 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUyNjU3M2FkaXF6a2N4.

  47. 26 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDY5MDc1MWFkaXF6a2N4.

  48. 4 October 2000 Registered office changed on 04/10/00 from: 31 glycena road london SW11 5TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYwODk4MmFkaXF6a2N4.

  49. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExMTI1N2FkaXF6a2N4.

  50. 14 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODYyMTIyMGFkaXF6a2N4.

  51. 20 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NzE0OGFkaXF6a2N4.

  52. 19 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTc5NDQyN2FkaXF6a2N4.

  53. 23 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMjA2NWFkaXF6a2N4.

  54. 2 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTA0NTI1MmFkaXF6a2N4.

  55. 30 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwMjAzMGFkaXF6a2N4.

  56. 5 November 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Njg3MTQ2M2FkaXF6a2N4.

  57. 4 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4MjgwM2FkaXF6a2N4.

  58. 2 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU1MzE3NWFkaXF6a2N4.

  59. 9 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxOTQwOWFkaXF6a2N4.

  60. 7 December 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyOTkyNzgwNGFkaXF6a2N4.

  61. 26 April 1994 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MDQyNmFkaXF6a2N4.

  62. 6 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MTYyMGFkaXF6a2N4.

  63. 13 December 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMDQ1MjU0MmFkaXF6a2N4.

  64. 13 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIyOTkwN2FkaXF6a2N4.

  65. 23 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI2ODY4MWFkaXF6a2N4.

  66. 16 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzc3NTc4MmFkaXF6a2N4.

  67. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY3NjQ0N2FkaXF6a2N4.

  68. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQxMDA4NWFkaXF6a2N4.

  69. 16 July 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExOTY4MzAxNWFkaXF6a2N4.

  70. 13 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODY4MzQ5OGFkaXF6a2N4.

  71. 13 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI4NjgzNDk4YWRpcXprY3g.

  72. 13 November 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjQ4MTAzN2FkaXF6a2N4.

  73. 13 November 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MjY0ODEwMzdhZGlxemtjeA.

  74. 4 November 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExNzc1MzQ5NWFkaXF6a2N4.

  75. 4 November 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MDcxNzc0NWFkaXF6a2N4.

  76. 4 November 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMDkxNDQxOGFkaXF6a2N4.

  77. 14 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE5MjM2OWFkaXF6a2N4.

  78. 11 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQyNzQwOGFkaXF6a2N4.

  79. 20 August 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzcwMjY5OWFkaXF6a2N4.

  80. 13 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg3ODM3MWFkaXF6a2N4.

  81. 13 June 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0ODYxOTAxN2FkaXF6a2N4.

  82. 13 June 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MjgyNjgyMGFkaXF6a2N4.

  83. 3 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTczOTQ5NGFkaXF6a2N4.

  84. 3 March 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTY3NzA3MWFkaXF6a2N4.

  85. 3 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDA3NTAwM2FkaXF6a2N4.

  86. 17 December 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODc4MDc5MGFkaXF6a2N4.

  87. 17 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODkzODIxM2FkaXF6a2N4.

  88. 1 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQ2MDg5OWFkaXF6a2N4.

  89. 3 March 1987 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MDQ5NzM4NGFkaXF6a2N4.

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