44 Malden Road Management Company Limited

Company Registration Number: 04111697

Company registered in England and Wales

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44 Malden Road Management Company Limited is a Private Company Limited by Shares first registered on 21 November 2000. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

20 BRIDGE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AL

There are 109 companies currently registered at this postcode, including this one.

All companies at LU7 1AL

Registration Data

Company Number

04111697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£18,000£18,000£18,000£18,000£18,000
Current Assets £0£0£100£100£100£10,416£10,867
of which Cash £0£0£0£0£0£6,295£4,821
Total Assets £0£0£18,100£18,100£18,100£28,416£28,867
Current Liabilities £0£0£0£0£0£2,348£830
Net Current Assets £0£0£100£100£100£8,068£10,037
Total Net Worth £0£0£18,100£18,100£18,100£26,068£28,037

Previous Names

No previous names

Company Officers

  • COOPER, Yvonne Marilyn

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    20
    Bridge Street
    Leighton Buzzard
    LU7 1AL
    England

  • HAYES, Susannah Kate

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Film Director

    Month of birth: May 1967

    20
    Bridge Street
    Leighton Buzzard
    LU7 1AL
    England

  • DOUSE, Jonathan Michael, Dr

    Secretary

    Appointed on 21 November 2000

    Resigned on 1 December 2002

    Flat 2 44 Malden Road
    London
    NW5 3HG

  • HAYES, Susannah Kate

    Secretary

    Appointed on 2 December 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Film Director

    Flat 1 44 Malden Road
    London
    NW5 3HG

  • LANGTON, Daniel Gwilym

    Secretary

    Appointed on 6 October 2006

    Resigned on 1 February 2010

    Flat 1
    44 Malden Road
    London
    NW5 3HG
    United Kingdom

  • MOORE, Analisa

    Secretary

    Appointed on 17 December 2004

    Resigned on 6 October 2006

    Flat 2 44 Malden Road
    London
    NW5 3HG

  • PIZZEY, Thomas Peter

    Secretary

    Appointed on 30 January 2012

    Resigned on 6 November 2015

    20
    Bridge Street
    Leighton Buzzard
    Bedfordshire
    LU7 1AL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    26
    Church Street
    London
    NW8 8EP

  • BOYSEN, Ole

    Director

    Appointed on 21 November 2000

    Resigned on 8 December 2006

    Nationality: Danish

    Occupation: Designer

    Month of birth: November 1938

    Flat 3 44 Malden Road
    London
    NW5 3HG

  • PETROLATI, Giuseppe

    Director

    Appointed on 21 November 2000

    Resigned on 4 March 2004

    Nationality: Italian

    Occupation: Postperson

    Month of birth: November 1944

    44 Malden Road
    London
    NW5 3HG

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

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Latest Filings

  1. 7 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A61EVUAR. Transaction: MzE3MDUxMzQ1M2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBENFU. Transaction: MzE2MjQ0NTgzNGFkaXF6a2N4.

  3. 14 November 2016 Director's details changed for Miss Susannah Kate Hayes on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQGNM3. Transaction: MzE2MTg2NTE0N2FkaXF6a2N4.

  4. 14 November 2016 Director's details changed for Mrs Yvonne Marilyn Cooper on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQGMJ6. Transaction: MzE2MTg2NDg4M2FkaXF6a2N4.

  5. 4 April 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53FZPL5. Transaction: MzE0NTE2ODYyOGFkaXF6a2N4.

  6. 23 March 2016 Appointment of Mrs Yvonne Marilyn Cooper as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53D4J6Y. Transaction: MzE0NDY5ODAzMmFkaXF6a2N4.

  7. 18 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIEQ1. Transaction: MzEzNzg5NTQ4MWFkaXF6a2N4.

  8. 18 December 2015 Termination of appointment of Thomas Peter Pizzey as a secretary on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM02. Barcode: X4MHIEPT. Transaction: MzEzNzg5NTM4MmFkaXF6a2N4.

  9. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CSUC7L. Transaction: MzEyODQ1Mjg4MmFkaXF6a2N4.

  10. 1 April 2015 Registered office address changed from Flat 1 44 Malden Road London NW5 3HG to 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJEQB. Transaction: MzEyMDQzOTA0NGFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKULVS. Transaction: MzExMzM4NTk1NmFkaXF6a2N4.

  12. 22 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3J180BM. Transaction: MzEwOTg5NTI2NGFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEILPL. Transaction: MzA4OTgzNjM1OWFkaXF6a2N4.

  14. 4 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A251EB5F. Transaction: MzA3NTY4NDQ5M2FkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L2B4. Transaction: MzA2Nzk5NTk1N2FkaXF6a2N4.

  16. 5 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GKFLOQ. Transaction: MzA2MzYyNTI5M2FkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X12PPQ49. Transaction: MzA1MjU3MTM4NGFkaXF6a2N4.

  18. 15 February 2012 Termination of appointment of Daniel Langton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PPQ3T. Transaction: MzA1MjUzNzg0OGFkaXF6a2N4.

  19. 15 February 2012 Appointment of Thomas Peter Pizzey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12PPQ41. Transaction: MzA1MjUzNzg0OWFkaXF6a2N4.

  20. 11 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALSLBWIX. Transaction: MzA0MTk1ODI2M2FkaXF6a2N4.

  21. 2 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDc0NzYyN2FkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X6QBJSVA. Transaction: MzAzNDc0NzU4OWFkaXF6a2N4.

  23. 30 March 2011 Registered office address changed from 44 Malden Road London NW5 3HG on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6QBISV9. Transaction: MzAzNDczOTk3OGFkaXF6a2N4.

  24. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MjkzMGFkaXF6a2N4.

  25. 26 November 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AE0HBP7C. Transaction: MzAyNzcwMjU0N2FkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XV0BDHTQ. Transaction: MzAxMDI3NTgwM2FkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Susannah Kate Hayes on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV0BCHTP. Transaction: MzAxMDI3NDc0OWFkaXF6a2N4.

  28. 25 February 2010 Secretary's details changed for Daniel Gwilym Langton on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XV0BBHTO. Transaction: MzAxMDI3NDc0OGFkaXF6a2N4.

  29. 16 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P576GD22. Transaction: MjA0MTQxNzQxMGFkaXF6a2N4.

  30. 31 January 2009 Return made up to 21/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC9XA6W4. Transaction: MjAyNDY1ODIzOGFkaXF6a2N4.

  31. 25 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAO6N3FJ. Transaction: MjAxNDE2MjYwN2FkaXF6a2N4.

  32. 23 January 2008 Return made up to 21/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NjgyMGFkaXF6a2N4.

  33. 18 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI3NzQyNWFkaXF6a2N4.

  34. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI3NTc5MWFkaXF6a2N4.

  35. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3NTczNmFkaXF6a2N4.

  36. 22 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI1NDEwMWFkaXF6a2N4.

  37. 14 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5ODI4NmFkaXF6a2N4.

  38. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxMDU2NWFkaXF6a2N4.

  39. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczNzU1M2FkaXF6a2N4.

  40. 2 August 2006 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE2NDM2MjEzOWFkaXF6a2N4.

  41. 15 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDg5NmFkaXF6a2N4.

  42. 15 March 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MTkwOWFkaXF6a2N4.

  43. 5 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NzI2N2FkaXF6a2N4.

  44. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5OTU4MmFkaXF6a2N4.

  45. 5 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA0MTk2MGFkaXF6a2N4.

  46. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzOTkyN2FkaXF6a2N4.

  47. 25 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNTAwNGFkaXF6a2N4.

  48. 1 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAxNzYzNGFkaXF6a2N4.

  49. 3 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5MTAzOGFkaXF6a2N4.

  50. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3MTMyOGFkaXF6a2N4.

  51. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNjg1M2FkaXF6a2N4.

  52. 19 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzcxMzUwNGFkaXF6a2N4.

  53. 20 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIxMTk0MGFkaXF6a2N4.

  54. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEwMDEzNGFkaXF6a2N4.

  55. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIxMzc2N2FkaXF6a2N4.

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