Alexander Maltby Construction Ltd

Company Registration Number: 09119616

Company registered in England and Wales

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Alexander Maltby Construction Ltd is a Private Company Limited by Shares first registered on 7 July 2014. Its current registered address is in London.

Registered Address

109 ST. JOHN'S HILL
LONDON
SW11 1SY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1SY

Registration Data

Company Number

09119616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MALTBY, Alexander O'Neil

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    109 St. John's Hill
    London
    SW11 1SY
    United Kingdom

  • ROWLAND, Stuart Charles

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    109 St. John's Hill
    London
    SW11 1SY
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 7 July 2014

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJSWY. Transaction: MzE1MzQ2ODQwNWFkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBX5AQ. Transaction: MzEzNzU2NzAyNWFkaXF6a2N4.

  3. 26 August 2015 Registration of charge 091196160001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: R4EMT0B4. Transaction: MzEyOTc3NjU5M2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK67VV. Transaction: MzEyODc3ODU4MGFkaXF6a2N4.

  5. 5 August 2014 Appointment of Stuart Charles Rowland as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXHQI. Transaction: MzEwNDc5MDI1OGFkaXF6a2N4.

  6. 5 August 2014 Appointment of Alexander O'neil Maltby as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXHQA. Transaction: MzEwNDc5MDI1N2FkaXF6a2N4.

  7. 5 August 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: A3CWXHQQ. Transaction: MzEwNDc5MDI2MGFkaXF6a2N4.

  8. 16 July 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3C94O5U. Transaction: MzEwMzg3MzE0NmFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQSRK. Transaction: MzEwMzMwMTYyM2FkaXF6a2N4.

  10. 7 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BLPOFK. Transaction: MzEwMzI4NzgxOWFkaXF6a2N4.

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