13 Malvern Road Limited

Company Registration Number: 05807005

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.
13 Malvern Road Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

05807005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • PORT, Rebecca

    Secretary

    Appointed on 5 May 2006

     

    Third Floor Flat
    13 Malvern Road
    London
    NW6 5PS

  • HAQUE, Samantha Naila

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1978

    Flat 1
    13 Malvern Road
    London
    NW6 5PS

  • PORT, Rebecca

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Partner In Sirrah Group Hr Con

    Month of birth: August 1978

    Third Floor Flat
    13 Malvern Road
    London
    NW6 5PS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ABDOLBAGHIYAN, Mohammed Ali

    Director

    Appointed on 5 May 2010

    Resigned on 15 November 2011

    Nationality: Iranian

    Occupation: Shop Owner

    Month of birth: August 1972

    Human Nature
    13 Malvern Road
    London
    NW6 5PS
    England

  • CASLIN, Paul

    Director

    Appointed on 4 May 2010

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Music Video Journalist

    Month of birth: May 1983

    Flat 2
    13 Malvern Road
    London
    NW6 5PS
    England

  • DHILLON, Ashiana

    Director

    Appointed on 20 November 2008

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1969

    Flat 26 Rodney Court
    6-8 Maida Vale
    London
    W9 1TH

  • DIOS, Eva

    Director

    Appointed on 5 May 2006

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1947

    60 Burlington Close
    Elgin Avenue
    London
    W9 3LZ

  • RAHMANI, Haviva

    Director

    Appointed on 27 November 2006

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    6 Strathray House
    30 Marylebone High Street
    London
    W1U 4PN

  • SADHURAM, Nari

    Director

    Appointed on 5 May 2006

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Owner Of Human Nature Retail

    Month of birth: November 1952

    Ground Floor
    13 Malvern Road
    London
    NW6 5PS

  • SALEH, Khalid Mohammed Abdulsalem

    Director

    Appointed on 16 November 2011

    Resigned on 21 February 2014

    Nationality: Jordanian

    Occupation: Director Of Haab Development Ltd

    Month of birth: April 1964

    JOHN BARCLAY ESTATES & MANAGEMENT
    389c
    Harrow Road
    London
    W9 3NA

  • YOUNG, Kate De Lorentz

    Director

    Appointed on 5 May 2006

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Paediatric Occupational Therap

    Month of birth: August 1963

    Second Floor Flat
    13 Malvern Road
    London
    NW6 5PS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 9 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2TFS. Transaction: MzE0ODExMzAyOGFkaXF6a2N4.

  2. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B1A1T. Transaction: MzE0MTQ1NTMzM2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X497T8IX. Transaction: MzEyNDc5NTY4OGFkaXF6a2N4.

  4. 9 June 2015 Registered office address changed from 13 Malvern Road London NW6 5PS to 62 Grants Close London NW7 1DE on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497T8C0. Transaction: MzEyNDc5NTQ0OWFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Ashiana Dhillon as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X497T8GP. Transaction: MzEyNDc5NTQzM2FkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFLRU. Transaction: MzExNzk2ODUwNmFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYHLU. Transaction: MzEwMDE2MzA5M2FkaXF6a2N4.

  8. 16 May 2014 Termination of appointment of Khalid Saleh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZYHLM. Transaction: MzEwMDE2MjkyMGFkaXF6a2N4.

  9. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3U29. Transaction: MzA5NTA3NzY0NGFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2M74. Transaction: MzA3ODA5NjEwNmFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Paul Caslin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2M6W. Transaction: MzA3ODA5NTk0MGFkaXF6a2N4.

  12. 25 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20RPK96. Transaction: MzA3MTc0MTc3OWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66J9K. Transaction: MzA1ODY2MTM3MmFkaXF6a2N4.

  14. 6 June 2012 Appointment of Mr Khalid Mohammed Abdulsalem Saleh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A66J9G. Transaction: MzA1ODU2Mjc1M2FkaXF6a2N4.

  15. 1 June 2012 Termination of appointment of Mohammed Abdolbaghiyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A66J95. Transaction: MzA1ODU2Mjc1MmFkaXF6a2N4.

  16. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJIGR. Transaction: MzA1MzE2MDYwOWFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOO29UBP. Transaction: MzAzNzU1NTg2OGFkaXF6a2N4.

  18. 23 May 2011 Director's details changed for Mr Paul Caslin on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XOO28UBO. Transaction: MzAzNzUzNDQ3OGFkaXF6a2N4.

  19. 23 May 2011 Director's details changed for Mr Mohammed Ali Abdolbaghiyan on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XOO27UBN. Transaction: MzAzNzUzNDQ3N2FkaXF6a2N4.

  20. 24 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJDO4QZN. Transaction: MzAzMDk0NDIwMWFkaXF6a2N4.

  21. 5 July 2010 Appointment of Mr Mohammed Ali Abdolbaghiyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNNTLDN. Transaction: MzAxODgzNzM2N2FkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVAA5L13. Transaction: MzAxODA1NTQ1N2FkaXF6a2N4.

  23. 22 June 2010 Appointment of Mr Paul Caslin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAA4L12. Transaction: MzAxNzk5MDkwMWFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Miss Rebecca Port on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVAA1L1Z. Transaction: MzAxNzk5MDg5OGFkaXF6a2N4.

  25. 21 June 2010 Termination of appointment of Nari Sadhuram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAARL1P. Transaction: MzAxNzk5MDkwOWFkaXF6a2N4.

  26. 21 June 2010 Termination of appointment of Kate Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAASL1Q. Transaction: MzAxNzk5MDkxMGFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Samantha Naila Haque on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVAA0L1Y. Transaction: MzAxNzk5MDg5N2FkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Nari Sadhuram on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVAA2L10. Transaction: MzAxNzk5MDg5OWFkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Ashiana Dhillon on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVA9ZL1W. Transaction: MzAxNzk5MDg5NmFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Kate De Lorentz Young on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVAA3L11. Transaction: MzAxNzk5MDkwMGFkaXF6a2N4.

  31. 21 June 2010 Secretary's details changed for Rebecca Port on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XVA9YL1V. Transaction: MzAxNzk5MDg5NWFkaXF6a2N4.

  32. 29 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQWHYBPB. Transaction: MjAzODExNDc5MGFkaXF6a2N4.

  33. 29 July 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANTC4BUB. Transaction: MjAzODEwNDk5NWFkaXF6a2N4.

  34. 14 July 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATV6CBJA. Transaction: MjAzNzEyMjMwOWFkaXF6a2N4.

  35. 14 July 2009 Appointment terminated director haviva rahmani [View PDF]

    Category: Officers. Type: 288b. Barcode: RXROABJ7. Transaction: MjAzNzEyMjMwMmFkaXF6a2N4.

  36. 14 July 2009 Director's change of particulars / nari sadhuram / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXROBBJ8. Transaction: MjAzNzEyMjI2OGFkaXF6a2N4.

  37. 14 July 2009 Director's change of particulars / kate young / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXROCBJ9. Transaction: MjAzNzEyMjE4N2FkaXF6a2N4.

  38. 14 July 2009 Director and secretary's change of particulars / rebecca port / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXRODBJA. Transaction: MjAzNzEyMjE0M2FkaXF6a2N4.

  39. 14 July 2009 Director appointed ashiana dhillon [View PDF]

    Category: Officers. Type: 288a. Barcode: RXROEBJB. Transaction: MjAzNzEyMjEyNGFkaXF6a2N4.

  40. 6 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NRU0CM. Transaction: MjAwNjc4ODEyN2FkaXF6a2N4.

  41. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARBU9XQ2. Transaction: MjAwMDkwMzE1OGFkaXF6a2N4.

  42. 20 September 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4MzA5NmFkaXF6a2N4.

  43. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4Nzc2OWFkaXF6a2N4.

  44. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyNDYyNWFkaXF6a2N4.

  45. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI0MDQ5M2FkaXF6a2N4.

  46. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NzgwOWFkaXF6a2N4.

  47. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyNzM0OWFkaXF6a2N4.

  48. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NjczNmFkaXF6a2N4.

  49. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NjcyNWFkaXF6a2N4.

  50. 7 December 2006 Ad 05/05/06-28/09/06 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk2NzgzNmFkaXF6a2N4.

  51. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0Nzk5NWFkaXF6a2N4.

  52. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4MTQ0N2FkaXF6a2N4.

  53. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA2NjQ2NGFkaXF6a2N4.

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