426 Malden Road Management Company Limited

Company Registration Number: 04705208

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.
426 Malden Road Management Company Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Chessington, Surrey.

Registered Address

338 HOOK ROAD
CHESSINGTON
SURREY
ENGLAND
KT9 1NU

There are 22 companies currently registered at this postcode, including this one.

All companies at KT9 1NU

Registration Data

Company Number

04705208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,279£3,279£8,359£5,121£5,525£2,223
of which Cash £143£143£3,391£2,391£3,483£1,615
Total Assets £3,279£3,279£8,359£5,121£5,525£2,223
Current Liabilities £1,935£1,935£1,276£1,393£970£1,163
Net Current Assets £1,344£1,344£7,083£3,728£4,555£1,060
Total Net Worth £1,863£1,863£7,861£4,765£4,555£1,060

Previous Names

No previous names

Company Officers

  • GLADMAN, Christopher Stephen James

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: September 1981

    426f Malden Road
    Worcester Park
    Surrey
    KT4 7NG
    United Kingdom

  • MAGUIRE, Raphael Charles

    Director

    Appointed on 21 March 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1950

    338
    Hook Road
    Chessington
    Surrey
    KT9 1NU
    England

  • MCMAHON, Lisa

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Demurrage

    Month of birth: February 1976

    338
    Hook Road
    Chessington
    Surrey
    KT9 1NU
    England

  • HARRIS, Roger Neil

    Secretary

    Appointed on 1 March 2008

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Managing Agent

    12
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    United Kingdom

  • MAGUIRE, Elizabeth

    Secretary

    Appointed on 21 March 2004

    Resigned on 1 March 2008

    18 Abingdon Road
    Finchley Central
    London
    N3 2RG

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 March 2003

    Resigned on 21 March 2004

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • YOUNG, Kingsley

    Director

    Appointed on 11 May 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Flight Load Controller

    Month of birth: July 1977

    16
    Fairlawnes
    Maldon Road
    Wallington
    Surrey
    SM6 8BG
    United Kingdom

  • ZAFAR, Zeeshan

    Director

    Appointed on 11 May 2009

    Resigned on 10 September 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1978

    12
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    England

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 20 March 2003

    Resigned on 21 March 2004

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 September 2016 Appointment of Mr Christopher Stephen James Gladman as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5ES9SRD. Transaction: MzE1NjYxMTEwMGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X564UY9N. Transaction: MzE0NzYxNTMxMGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WO2W. Transaction: MzEzMTQ0NTg0NmFkaXF6a2N4.

  4. 10 September 2015 Termination of appointment of Roger Neil Harris as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4FNKAR4. Transaction: MzEzMDczNzM4OGFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to 338 Hook Road Chessington Surrey KT9 1NU on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKAGI. Transaction: MzEzMDczNzM3MmFkaXF6a2N4.

  6. 10 September 2015 Termination of appointment of Zeeshan Zafar as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4FNKA7L. Transaction: MzEzMDczNzIxN2FkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQXEX. Transaction: MzEyMTIzMTQxMWFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGK6W2. Transaction: MzExMDU2MDYzNGFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35JR11T. Transaction: MzA5ODAzMTM5OGFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYLX5. Transaction: MzA4NTMwNjM3NGFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVRIO. Transaction: MzA3NTkyMjE2MmFkaXF6a2N4.

  12. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5E6BU. Transaction: MzA2MTc3ODg5OGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWO2I. Transaction: MzA1NTU3MTk3N2FkaXF6a2N4.

  14. 10 April 2012 Director's details changed for Miss Lisa Dunsmuir on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X16KWO2E. Transaction: MzA1NTU3MTg5NWFkaXF6a2N4.

  15. 8 September 2011 Registered office address changed from 16 Fairlawnes Maldon Road Wallington Surrey SM6 8BG United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP2RIXD7. Transaction: MzA0MzQ5NjQ4M2FkaXF6a2N4.

  16. 5 August 2011 Secretary's details changed for Mr Roger Neil Harris on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: XEPLLWFH. Transaction: MzA0MTY2MDE0M2FkaXF6a2N4.

  17. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1S5TV84. Transaction: MzAzOTU3MjcyM2FkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3EB9SMC. Transaction: MzAzNDE0NzgwMWFkaXF6a2N4.

  19. 3 November 2010 Termination of appointment of Kingsley Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMFPOSX. Transaction: MzAyNjM3MDI0OGFkaXF6a2N4.

  20. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH45IMW0. Transaction: MzAyMjQ5NjAxNWFkaXF6a2N4.

  21. 2 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XC1TPIT3. Transaction: MzAxMjc5MTAzNGFkaXF6a2N4.

  22. 2 April 2010 Director's details changed for Zeeshan Zafar on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TOIT2. Transaction: MzAxMjc5MDk1N2FkaXF6a2N4.

  23. 2 April 2010 Director's details changed for Kingsley Young on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TNIT1. Transaction: MzAxMjc5MDk1NmFkaXF6a2N4.

  24. 2 April 2010 Director's details changed for Raphael Charles Maguire on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TMIT0. Transaction: MzAxMjc5MDk1NWFkaXF6a2N4.

  25. 2 April 2010 Director's details changed for Lisa Dunsmuir on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TLITZ. Transaction: MzAxMjc5MDk1NGFkaXF6a2N4.

  26. 28 March 2010 Registered office address changed from 43 Hillside Gardens Wallington Surrey SM6 9NX on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Address. Type: AD01. Barcode: X8T08IOC. Transaction: MzAxMjM4Mjg0OGFkaXF6a2N4.

  27. 25 November 2009 Secretary's details changed for Roger Neil Harris on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: X6Q6IF95. Transaction: MzAwMzY2NTg1MWFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EC1CQC. Transaction: MjA0MDEwODE0NWFkaXF6a2N4.

  29. 16 May 2009 Director appointed lisa dunsmuir [View PDF]

    Category: Officers. Type: 288a. Barcode: AN10U9UV. Transaction: MjAzMzA5OTY2MGFkaXF6a2N4.

  30. 16 May 2009 Director appointed zeeshan zafar [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1109U2. Transaction: MjAzMzA5OTYyOGFkaXF6a2N4.

  31. 16 May 2009 Director appointed kingsley young [View PDF]

    Category: Officers. Type: 288a. Barcode: AN10V9UW. Transaction: MjAzMzA5OTU5N2FkaXF6a2N4.

  32. 26 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19A08G5. Transaction: MjAyOTA1OTU2NmFkaXF6a2N4.

  33. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKSAR6Q6. Transaction: MjAyMzk3NjY2NGFkaXF6a2N4.

  34. 3 July 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH5BZ129. Transaction: MjAwODM2NDI2NGFkaXF6a2N4.

  35. 3 July 2008 Secretary appointed roger harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5C012B. Transaction: MjAwODM2Mzk3NGFkaXF6a2N4.

  36. 23 November 2007 £ nc 40/70 15/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODY2NDU2OWFkaXF6a2N4.

  37. 27 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgzMzUxNWFkaXF6a2N4.

  38. 27 July 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MTI3NWFkaXF6a2N4.

  39. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyNjAxN2FkaXF6a2N4.

  40. 28 December 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyNDE1NmFkaXF6a2N4.

  41. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzQ4NTU1N2FkaXF6a2N4.

  42. 6 September 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNjY3MWFkaXF6a2N4.

  43. 6 September 2005 Registered office changed on 06/09/05 from: 426A malden road worcester park surrey KT4 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyOTgxNmFkaXF6a2N4.

  44. 14 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODIzNTY0OWFkaXF6a2N4.

  45. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3MTA1MGFkaXF6a2N4.

  46. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE1OTk1MWFkaXF6a2N4.

  47. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA3NDQ2MWFkaXF6a2N4.

  48. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5MTM5M2FkaXF6a2N4.

  49. 13 October 2004 Registered office changed on 13/10/04 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAyOTU1NGFkaXF6a2N4.

  50. 25 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NTc3MmFkaXF6a2N4.

  51. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjkxNDc4NmFkaXF6a2N4.

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