41 Malvern Road Limited

Company Registration Number: 05869045

Company registered in England and Wales

Approximate Location Map
Streetview
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.
41 Malvern Road Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Bristol.

Registered Address

15 GATHORNE ROAD
BRISTOL
BS3 1LR

There are 10 companies currently registered at this postcode, including this one.

All companies at BS3 1LR

Registration Data

Company Number

05869045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,813£3,093£2,887£1,889£9,950£244
of which Cash £0£891£930£993£7,989£244
Total Assets £1,813£3,093£2,887£1,889£9,950£244
Current Liabilities £1,651£2,464£3,176£0£8,478£0
Net Current Assets £162£629£-289£1,889£1,472£244
Total Net Worth £162£629£289£1,889£1,472£244

Previous Names

No previous names

Company Officers

  • MCGREGOR, Andrew

    Secretary

    Appointed on 1 September 2010

     

    15
    Gathorne Road
    Bristol
    BS3 1LR
    England

  • BROOKS, Tim

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1978

    41
    Malvern Road
    London
    NW6 5PS
    England

  • LEE, Wa Hock

    Director

    Appointed on 6 July 2006

     

    Nationality: Malaysian

    Occupation: Dentist

    Month of birth: March 1947

    9 Oman Avenue
    Cricklewood
    London
    NW2 6AX

  • MCGREGOR, Andrew

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    15
    Gathorne Road
    Bristol
    BS3 1LR
    England

  • NEUMANN, Paula Aviva

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1970

    4 Rawlins Close
    London
    N3 3TA

  • TURNER, Chris

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Tbc

    Month of birth: January 1988

    41 Malvern Road
    Malvern Road
    London
    NW6 5PS
    England

  • WALLER, Danielle

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1984

    15
    Gathorne Road
    Bristol
    BS3 1LR
    England

  • HARES, Alia Madeleine

    Secretary

    Appointed on 6 July 2006

    Resigned on 31 August 2010

    Flat 2, 41 Malvern Road
    London
    NW6 5PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    26
    Church Street
    London
    NW8 8EP

  • CLARKE, Richard James

    Director

    Appointed on 6 July 2006

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: February 1979

    Rear Basement Flat
    41 Malvern Road
    London
    NW6 5PS

  • GOLDEN, Pamela

    Director

    Appointed on 6 July 2006

    Resigned on 6 February 2014

    Nationality: American

    Occupation: Artist/Lecturer

    Month of birth: May 1959

    Top Flat
    41 Malvern Road
    London
    NW6 5PS

  • HARES, Alia Madeleine

    Director

    Appointed on 6 July 2006

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    Flat 2, 41 Malvern Road
    London
    NW6 5PS

  • WALLER, Danielle

    Director

    Appointed on 5 November 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Management

    Month of birth: July 1984

    COMPANY SECRETARY
    41
    Malvern Road
    London
    NW6 5PS
    United Kingdom

  • WALLER, Danielle

    Director

    Appointed on 10 October 2010

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Events

    Month of birth: July 1984

    COMPANY SECRETARY
    41
    Malvern Road
    London
    NW6 5PS
    United Kingdom

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBBPV. Transaction: MzE1MzMxNDUwN2FkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJ5U8. Transaction: MzE0NzEzODg2NGFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR4HU. Transaction: MzEyODg1NTg1OGFkaXF6a2N4.

  4. 12 August 2015 Appointment of Mr Chris Turner as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP01. Barcode: X4DMR3R6. Transaction: MzEyODg1NTU5OGFkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of Pamela Golden as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X4DMR2K8. Transaction: MzEyODg1NTI1M2FkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SAGTK. Transaction: MzExOTcxNzk2NGFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3FS6KC0. Transaction: MzEwNjk5MDE1NGFkaXF6a2N4.

  8. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDg1MDE4NWFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIzMzQ4NWFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J1RF. Transaction: MzEwNDg1MDExNGFkaXF6a2N4.

  11. 1 August 2014 Secretary's details changed for Mr Andrew Mcgregor on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3D9J1V6. Transaction: MzEwNDc5MjAzNGFkaXF6a2N4.

  12. 31 July 2014 Director's details changed for Mr Tim Brooks on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9J1VE. Transaction: MzEwNDc5MjAzOGFkaXF6a2N4.

  13. 17 November 2013 Registered office address changed from C/O Company Secretary 41 Malvern Road London NW6 5PS United Kingdom on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOE7T. Transaction: MzA4ODg4Njg4M2FkaXF6a2N4.

  14. 17 November 2013 Appointment of Miss Danielle Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LBOE1T. Transaction: MzA4ODg4Njg1NGFkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYV56. Transaction: MzA4MzEzODAyNGFkaXF6a2N4.

  16. 12 August 2013 Termination of appointment of Dani Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYV4Y. Transaction: MzA4MzEzNzk5MWFkaXF6a2N4.

  17. 12 August 2013 Termination of appointment of Dani Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYUUG. Transaction: MzA4MzEzNzkzMWFkaXF6a2N4.

  18. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273ISOI. Transaction: MzA3NzAyNDkxMWFkaXF6a2N4.

  19. 12 November 2012 Appointment of Dani Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQGQ9. Transaction: MzA2NzM2MTMwN2FkaXF6a2N4.

  20. 17 August 2012 Appointment of Danielle Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7LUZ. Transaction: MzA2MjU2NTE5NmFkaXF6a2N4.

  21. 17 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7F9F. Transaction: MzA2MjU2MzQyMGFkaXF6a2N4.

  22. 17 August 2012 Registered office address changed from C/O Tim Brooks 41 Malvern Road London NW6 5PS United Kingdom on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ7FR5. Transaction: MzA2MjU2MzUzMGFkaXF6a2N4.

  23. 17 August 2012 Appointment of Mr Tim Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7DC9. Transaction: MzA2MjU2MjY0MGFkaXF6a2N4.

  24. 17 August 2012 Secretary's details changed for Mr Andrew Mcgregor on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1FJ7CDM. Transaction: MzA2MjU2MjMzNmFkaXF6a2N4.

  25. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5FSB. Transaction: MzA1NjcyODkzN2FkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XJQEFWWR. Transaction: MzA0MjQ3MzYwMmFkaXF6a2N4.

  27. 22 August 2011 Director's details changed for Andrew Mcgregor on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XJQEEWWQ. Transaction: MzA0MjQ3MzU5MWFkaXF6a2N4.

  28. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH91ATQH. Transaction: MzAzNjM2NjkwOGFkaXF6a2N4.

  29. 20 December 2010 Registered office address changed from 2Nd Floor Flat 41 Malvern Road London NW6 5PS on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9NYUQ3E. Transaction: MzAyOTA1Nzc2OWFkaXF6a2N4.

  30. 20 December 2010 Termination of appointment of Richard Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NAAQ36. Transaction: MzAyOTA1NjE5NWFkaXF6a2N4.

  31. 20 December 2010 Termination of appointment of Alia Hares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9N69Q31. Transaction: MzAyOTA1NTg0NmFkaXF6a2N4.

  32. 3 September 2010 Appointment of Mr Andrew Mcgregor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X57AVN23. Transaction: MzAyMjU5MTEwN2FkaXF6a2N4.

  33. 2 September 2010 Termination of appointment of Alia Hares as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X57B3N2C. Transaction: MzAyMjU5MTExOWFkaXF6a2N4.

  34. 29 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQ9ZFM2Y. Transaction: MzAyMDM5NDgxN2FkaXF6a2N4.

  35. 28 July 2010 Director's details changed for Paula Aviva Neumann on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQ9ZEM2X. Transaction: MzAyMDM5NDgwNWFkaXF6a2N4.

  36. 28 July 2010 Director's details changed for Wa Hock Lee on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQ9ZDM2W. Transaction: MzAyMDM5NDgwNGFkaXF6a2N4.

  37. 28 July 2010 Director's details changed for Alia Madeleine Hares on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQ9ZCM2V. Transaction: MzAyMDM5NDgwM2FkaXF6a2N4.

  38. 28 July 2010 Director's details changed for Richard James Clarke on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQ9ZAM2T. Transaction: MzAyMDM5NDgwMWFkaXF6a2N4.

  39. 28 July 2010 Director's details changed for Pamela Golden on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQ9ZBM2U. Transaction: MzAyMDM5NDgwMmFkaXF6a2N4.

  40. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A58ICJMM. Transaction: MzAxNDk2NTU5MWFkaXF6a2N4.

  41. 22 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2IGDH5. Transaction: MjA0MTgyNTk5N2FkaXF6a2N4.

  42. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGV1ZA72. Transaction: MjAzMzkyOTYzMGFkaXF6a2N4.

  43. 4 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3M61X8. Transaction: MjAxMDIxMTc4NGFkaXF6a2N4.

  44. 7 May 2008 Total exemption full accounts made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Barcode: AK1KWZEO. Transaction: MjAwNDg2NjA3M2FkaXF6a2N4.

  45. 14 December 2007 Ad 23/11/07--------- £ si [email protected]=25 £ ic 5/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTcyNTQwNGFkaXF6a2N4.

  46. 14 December 2007 Nc inc already adjusted 23/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTcyMjg0OGFkaXF6a2N4.

  47. 14 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc4MDc3OWFkaXF6a2N4.

  48. 14 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcyOTIxNmFkaXF6a2N4.

  49. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU1OTQxOGFkaXF6a2N4.

  50. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU2MTM3NmFkaXF6a2N4.

  51. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2MTcyMWFkaXF6a2N4.

  52. 6 November 2007 Ad 30/11/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg2OTA4N2FkaXF6a2N4.

  53. 19 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NDE3OGFkaXF6a2N4.

  54. 19 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjcyNDE5NmFkaXF6a2N4.

  55. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI4NDE2OWFkaXF6a2N4.

  56. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI5Njc3NGFkaXF6a2N4.

  57. 3 October 2006 £ nc 1000/6 06/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2OTEyNjEyOGFkaXF6a2N4.

  58. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4ODgyNmFkaXF6a2N4.

  59. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkxMjAyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.