80 Malpas Road Ltd

Company Registration Number: 04114094

Company registered in England and Wales

Approximate Location Map
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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.
80 Malpas Road Ltd is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in London.

Registered Address

14 RAVENSBOURNE PARK
LONDON
SE6 4RW

There are 9 companies currently registered at this postcode, including this one.

All companies at SE6 4RW

Registration Data

Company Number

04114094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £300£300£300£300£300
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £300£300£300£300£300
Current Liabilities £297£297£297£297£297
Net Current Assets £-297£-297£-297£-297£-297
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DE BLASI, Giuseppe

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: August 1967

    3 The Clockhouse
    83 Tweedy Road
    Bromley
    Kent
    BR1 1RP

  • GASPARD, Catherine Rose

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Payroll Consultant

    Month of birth: August 1974

    Basement Flat
    80a Malpas Road
    Brockley
    London
    SE4 1BU

  • OAKLEY, Kevin John

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Developer

    Month of birth: April 1960

    30 Wickhay 1
    Basildon
    Essex
    SS15 5AE

  • RETHERS, Mae Louise

    Secretary

    Appointed on 24 November 2000

    Resigned on 16 March 2009

    Basement Flat 80 Malpas Road
    Brockley
    London
    SE4 1BU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DE BLASI, Pasquale Angelo

    Director

    Appointed on 31 December 2007

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    14 Ravensbourne Park
    Catford
    London
    SE6 4RW

  • RETHERS, Mae Louise

    Director

    Appointed on 24 November 2000

    Resigned on 16 March 2009

    Nationality: Australian

    Occupation: Secretary

    Month of birth: December 1968

    Basement Flat 80 Malpas Road
    Brockley
    London
    SE4 1BU

  • SMITH, David Parkins

    Director

    Appointed on 24 November 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    51 Belmont Hill
    Lewisham
    London
    SE13 5AX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1RUQ. Transaction: MzE2MzIwODU4NWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CX2YOI. Transaction: MzE1NTAxMjAyN2FkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47SFT. Transaction: MzEzNzQ1MTA4N2FkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BSVRNN. Transaction: MzEyNzM0NzY1M2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUMRK. Transaction: MzExMjM0NjU3NmFkaXF6a2N4.

  6. 28 November 2014 Registered office address changed from 80 Malpas Road Brockley London SE4 1BU to 14 Ravensbourne Park London SE6 4RW on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMUMRC. Transaction: MzExMjM0NjM4N2FkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C9TOBD. Transaction: MzEwNDE0MTM2MWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZRI9. Transaction: MzA4OTQ4OTc4MWFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E5BXSO. Transaction: MzA4Mjk0NDc5NGFkaXF6a2N4.

  10. 24 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC7JQZ. Transaction: MzA2ODExMjYyOGFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D5HSAX. Transaction: MzA2MTAwMzg4NGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGI82ZMQ. Transaction: MzA0Nzk1MzMxN2FkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOK3SW9I. Transaction: MzA0MTYwMDgwOWFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X9805Q09. Transaction: MzAyODk3MjUxMmFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AISH3MUK. Transaction: MzAyMjI1MTIwOWFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XK6JKG06. Transaction: MzAwNTUxNTYwNGFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Giuseppe De Blasi on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6JHG03. Transaction: MzAwNTUxNTMyNGFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Kevin John Oakley on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6JJG05. Transaction: MzAwNTUxNTMyNmFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Catherine Rose Gaspard on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6JIG04. Transaction: MzAwNTUxNTMyNWFkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8Y0ECQW. Transaction: MjA0MDExMDk4MWFkaXF6a2N4.

  21. 19 May 2009 Director appointed catherine rose gaspard [View PDF]

    Category: Officers. Type: 288a. Barcode: ALY239W3. Transaction: MjAzMzI1Mjc4NmFkaXF6a2N4.

  22. 16 March 2009 Appointment terminated director mae rethers [View PDF]

    Category: Officers. Type: 288b. Barcode: XYHB887A. Transaction: MjAyODIzNTk4MmFkaXF6a2N4.

  23. 16 March 2009 Appointment terminated secretary mae rethers [View PDF]

    Category: Officers. Type: 288b. Barcode: XYHAH87I. Transaction: MjAyODIzNTk3MGFkaXF6a2N4.

  24. 18 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGLC5RJ. Transaction: MjAyMDcwNDg4NGFkaXF6a2N4.

  25. 23 October 2008 Appointment terminated director pasquale de blasi [View PDF]

    Category: Officers. Type: 288b. Barcode: AWST6467. Transaction: MjAxNjE2Nzc4NGFkaXF6a2N4.

  26. 23 October 2008 Director appointed guiseppe de blasi [View PDF]

    Category: Officers. Type: 288a. Barcode: AWST5466. Transaction: MjAxNjE2NzY4NmFkaXF6a2N4.

  27. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA7ZG3GP. Transaction: MjAxNDIyODE3N2FkaXF6a2N4.

  28. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3Mzk3OGFkaXF6a2N4.

  29. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3Nzc3OGFkaXF6a2N4.

  30. 27 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2OTc5NmFkaXF6a2N4.

  31. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMzUyNWFkaXF6a2N4.

  32. 1 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2Nzk0NWFkaXF6a2N4.

  33. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzNTQ3NmFkaXF6a2N4.

  34. 19 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ3NzA4N2FkaXF6a2N4.

  35. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgwMTk3NmFkaXF6a2N4.

  36. 10 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxMTA1OWFkaXF6a2N4.

  37. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODgxOTM4MGFkaXF6a2N4.

  38. 28 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4ODYwN2FkaXF6a2N4.

  39. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMjU4NjM1MGFkaXF6a2N4.

  40. 5 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0NTIxNmFkaXF6a2N4.

  41. 26 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ0NzYwNmFkaXF6a2N4.

  42. 17 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNTIzM2FkaXF6a2N4.

  43. 15 December 2000 Registered office changed on 15/12/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEwODMyNWFkaXF6a2N4.

  44. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg2NjM0OWFkaXF6a2N4.

  45. 15 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3OTA1MGFkaXF6a2N4.

  46. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxNjgyM2FkaXF6a2N4.

  47. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzMjk0MGFkaXF6a2N4.

  48. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1NDcyOWFkaXF6a2N4.

  49. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY4OTA1MWFkaXF6a2N4.

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