43 Malvern Road Management Company Limited

Company Registration Number: 05671160

Company registered in England and Wales

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43 Malvern Road Management Company Limited is a Private Company Limited by Shares first registered on 10 January 2006.

Registered Address

43 MALVERN ROAD
LONDON
NW6 5PU

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 5PU

Registration Data

Company Number

05671160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£0£3
of which Cash £0£0£0£3£0£3
Total Assets £3£3£3£3£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£3
Total Net Worth £3£3£3£3£0£3

Previous Names

No previous names

Company Officers

  • CREASY, Barry

    Secretary

    Appointed on 10 January 2006

     

    43b Malvern Road
    London
    NW6 5PU

  • CREASY, Barry

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    43b Malvern Road
    London
    NW6 5PU

  • JUNG, Christopher

    Director

    Appointed on 21 January 2013

     

    Nationality: Luxembourger

    Occupation: Management Consultant

    Month of birth: July 1982

    43 Malvern Road
    London
    NW6 5PU

  • MARTINEZ RUIZ-DEL-HOYO, Lorena

    Director

    Appointed on 21 January 2013

     

    Nationality: Mexican

    Occupation: Project Manager

    Month of birth: October 1980

    43 Malvern Road
    London
    NW6 5PU

  • WELFARE, Kevin Stanley

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    43a Malvern Road
    London
    NW6 5PU

  • BORONAT, Anna Maria

    Director

    Appointed on 3 October 2006

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Unit Manager

    Month of birth: November 1973

    43c Malvern Road
    London
    NW6 5PU

  • HUCKS, Frith Emma

    Director

    Appointed on 10 January 2006

    Resigned on 3 October 2006

    Nationality: New Zealander

    Occupation: Director

    Month of birth: February 1973

    43c Malvern Road
    London
    NW6 5PU

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

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Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FQ8VBU. Transaction: MzE1NzYzMDE4NmFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWQBEX. Transaction: MzEzODg4NzQ1M2FkaXF6a2N4.

  3. 4 January 2016 Register inspection address has been changed to 14 Malvern Mews London NW6 5PT [View PDF]

    Category: Address. Type: AD02. Barcode: X4XWQBCX. Transaction: MzEzODg4NzM4MGFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G5QDDL. Transaction: MzEzMTE2NzMxN2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQRSI. Transaction: MzExNTIxMDM5N2FkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LUIYON. Transaction: MzExMjQ3MTIwMGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBUS1. Transaction: MzA5MjUxMDgzN2FkaXF6a2N4.

  8. 19 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8X0G. Transaction: MzA4NzI1NDY2MWFkaXF6a2N4.

  9. 1 June 2013 Appointment of Ms Lorena Martinez Ruiz-Del-Hoyo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWPUZ. Transaction: MzA3OTAxODg4NmFkaXF6a2N4.

  10. 1 June 2013 Appointment of Mr Christopher Jung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWPNE. Transaction: MzA3OTAxODc3NWFkaXF6a2N4.

  11. 5 March 2013 Termination of appointment of Anna Boronat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HX9Q0. Transaction: MzA3Mzk0NDM1NWFkaXF6a2N4.

  12. 12 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP5YH. Transaction: MzA3MTAwMjg3N2FkaXF6a2N4.

  13. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I92LW0. Transaction: MzA2NDgxNDU2M2FkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109YVRU. Transaction: MzA1MDUyMjkwM2FkaXF6a2N4.

  15. 5 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYFP0Y41. Transaction: MzA0NDk0NTM3NGFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XH1KDQRT. Transaction: MzAzMDM5MDY1NWFkaXF6a2N4.

  17. 30 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHECANUV. Transaction: MzAyNDMzMjI0NWFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XVH3AGZ1. Transaction: MzAwNzk0ODE4MmFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Kevin Stanley Welfare on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH39GZ0. Transaction: MzAwNzk0NzE3MWFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Barry Creasy on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH38GZZ. Transaction: MzAwNzk0NzE2OWFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Anna Maria Boronat on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH37GZY. Transaction: MzAwNzk0NzE0MWFkaXF6a2N4.

  22. 30 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTIN7EIY. Transaction: MzAwMTc4MjQyNWFkaXF6a2N4.

  23. 14 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILIR6IX. Transaction: MjAyMzI5NDc3NGFkaXF6a2N4.

  24. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X17I84BA. Transaction: MjAxNjQ3MzMyN2FkaXF6a2N4.

  25. 10 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNDM4N2FkaXF6a2N4.

  26. 17 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NjU5NGFkaXF6a2N4.

  27. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5ODk1M2FkaXF6a2N4.

  28. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0OTgzMWFkaXF6a2N4.

  29. 17 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyNDc0NWFkaXF6a2N4.

  30. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMzI1NWFkaXF6a2N4.

  31. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM5NzMyMWFkaXF6a2N4.

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