39 Malvern Road Limited

Company Registration Number: 05908734

Company registered in England and Wales

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39 Malvern Road Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Herts.

Registered Address

42 LYTTON ROAD
BARNET
HERTS
EN5 5BY

There are 830 companies currently registered at this postcode, including this one.

All companies at EN5 5BY

Registration Data

Company Number

05908734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£0£0£0£0
Current Assets £0£0£5,000£5,000£4,530£3,498
of which Cash £0£0£5,000£0£2,646£2,394
Total Assets £5,000£5,000£5,000£5,000£4,530£3,498
Current Liabilities £0£0£0£0£8,709£8,709
Net Current Assets £0£0£5,000£5,000£-4,179£-5,211
Total Net Worth £5,000£5,000£5,000£5,000£821£-211

Previous Names

No previous names

Company Officers

  • PEERS, Derek

    Secretary

    Appointed on 31 March 2010

     

    8
    The Sycamores
    Hemel Hempstead
    Hertfordshire
    HP3 0LL
    United Kingdom

  • BROSE, Torsten Alexander

    Director

    Appointed on 17 August 2006

     

    Nationality: German

    Occupation: Operations Director

    Month of birth: January 1963

    The Garden Flat
    39 Malvern Road
    London
    NW6 5PS

  • GABOLEIRO, Paulo Alexandre Neto

    Director

    Appointed on 17 August 2006

     

    Nationality: Portuguese

    Occupation: Operations Manager

    Month of birth: March 1963

    2nd Floor Flat
    39 Malvern Road
    London
    NW6 5PS

  • NASSAR, Pierre

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Importer

    Month of birth: October 1969

    2 Hamilton Close
    London
    NW8 8QY

  • SETHI, Ashpreet Singh

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Flat 146
    Park West
    London
    W2 2QP
    United Kingdom

  • BROSE, Lucy Marie

    Secretary

    Appointed on 17 August 2006

    Resigned on 14 August 2008

    Garden Flat
    39 Malvern Road
    London
    NW6 5PS

  • SHATTOCK, Alexander James

    Secretary

    Appointed on 14 August 2008

    Resigned on 31 March 2010

    184
    Willifield Way
    Hampstead Garden Suburb
    London
    NW11 6YA

  • SHATTOCK, Lisa Suzanne

    Director

    Appointed on 17 August 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Market Manager

    Month of birth: December 1969

    184 Willifield Way
    London
    NW11 6YA

  • SMITH, Mark Julian

    Director

    Appointed on 17 August 2006

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1958

    No 3 Hampstead West 224 Iverson Road
    London
    NW6 2YX

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7JXE. Transaction: MzE1ODIxNzMwOWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862Y0Y. Transaction: MzE0OTcyMzg5MGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0GTJT. Transaction: MzEzMDk5ODM3MWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAYRV. Transaction: MzEyNDE2MDM1MGFkaXF6a2N4.

  5. 15 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IGGF2W. Transaction: MzEwOTQxODYxMmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFRA8. Transaction: MzEwOTQxMjE4NGFkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906YHT. Transaction: MzEwMDk5NzQ5NmFkaXF6a2N4.

  8. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzg3ODkyMGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X30ZXADD. Transaction: MzA5Mzg3NzU0NmFkaXF6a2N4.

  10. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM2OTcxNWFkaXF6a2N4.

  11. 30 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DPDDD6. Transaction: MzA4MjQyNzM3OGFkaXF6a2N4.

  12. 22 November 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9KJ5L. Transaction: MzA2Nzk4OTY4MGFkaXF6a2N4.

  13. 1 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0I4TV. Transaction: MzA1ODUyODQwM2FkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X7OMWYV3. Transaction: MzA0NjQ0MDc2MWFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR1YYUHW. Transaction: MzAzNzkwNjQzNGFkaXF6a2N4.

  16. 27 May 2011 Appointment of Mr Derek Peers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQVDKUHQ. Transaction: MzAzNzg4OTUzNmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XBOYYNHW. Transaction: MzAyMzUwOTY2OWFkaXF6a2N4.

  18. 17 September 2010 Appointment of Mr Ashpreet Singh Sethi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOYXNHV. Transaction: MzAyMzQ5OTc3NWFkaXF6a2N4.

  19. 17 September 2010 Termination of appointment of Lisa Shattock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOYWNHU. Transaction: MzAyMzQ5OTc3MmFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Paulo Alexandre Neto Gaboleiro on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XBOYUNHS. Transaction: MzAyMzQ5OTc2OGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Torsten Alexander Brose on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XBOYTNHR. Transaction: MzAyMzQ5OTc2NmFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Pierre Nassar on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XBOYVNHT. Transaction: MzAyMzQ5OTc3MGFkaXF6a2N4.

  23. 17 September 2010 Termination of appointment of Alexander Shattock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBOYSNHQ. Transaction: MzAyMzQ5OTc2NGFkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3GOVFC3. Transaction: MzAwNDI4NjcwOWFkaXF6a2N4.

  25. 28 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTQFDNA. Transaction: MjA0MjMyMjkzOWFkaXF6a2N4.

  26. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEGROAD6. Transaction: MjAzNDM5MDcwMGFkaXF6a2N4.

  27. 7 November 2008 Return made up to 17/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALABI4LN. Transaction: MjAxNzU1MjcyOWFkaXF6a2N4.

  28. 19 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKKN38R. Transaction: MjAxMzY3NDA2MmFkaXF6a2N4.

  29. 4 September 2008 Secretary appointed alexander james shattock [View PDF]

    Category: Officers. Type: 288a. Barcode: ALB7G2UP. Transaction: MjAxMjY3OTY5M2FkaXF6a2N4.

  30. 4 September 2008 Appointment terminated secretary lucy brose [View PDF]

    Category: Officers. Type: 288b. Barcode: ALB7H2UQ. Transaction: MjAxMjY3OTYzN2FkaXF6a2N4.

  31. 23 June 2008 Appointment terminated director mark smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ANM5W0RB. Transaction: MjAwNzcwNzM0OGFkaXF6a2N4.

  32. 9 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NzYxN2FkaXF6a2N4.

  33. 6 November 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NjgxOWFkaXF6a2N4.

  34. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxMjc4M2FkaXF6a2N4.

  35. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxMjY5MWFkaXF6a2N4.

  36. 20 August 2007 Registered office changed on 20/08/07 from: 39 malvern road london NW6 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUxMzc0OWFkaXF6a2N4.

  37. 7 September 2006 Ad 17/08/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMyNDYwOGFkaXF6a2N4.

  38. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA2MjIyOGFkaXF6a2N4.

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