17 Malcolm Road Limited

Company Registration Number: 09122505

Company registered in England and Wales

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17 Malcolm Road Limited is a Private Company Limited by Shares first registered on 9 July 2014. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 422 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

09122505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £108,679
of which Cash £3,279
Total Assets £108,679
Current Liabilities £108,625
Net Current Assets £54
Total Net Worth £54

Previous Names

No previous names

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 July 2014

     

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • INSALL, Christopher James Rowland

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    17 Malcolm Road
    London
    SW19 4AS
    United Kingdom

  • INSALL, Clare Bridget

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    17 Malcolm Road
    London
    SW19 4AS
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72HJK. Transaction: MzE1NTA0Nzg4MWFkaXF6a2N4.

  2. 8 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: X54GMINU. Transaction: MzE0NTk1MTU1OWFkaXF6a2N4.

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

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZDI1. Transaction: MzEyNjc3MjkzNmFkaXF6a2N4.

  4. 24 February 2015 Appointment of Mr Christopher James Rowland Insall as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WEEBD. Transaction: MzExNzk1NzAyMGFkaXF6a2N4.

  5. 24 February 2015 Appointment of Mrs Clare Bridget Insall as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WEE6P. Transaction: MzExNzk1Njk5OGFkaXF6a2N4.

  6. 24 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41WEDKA. Transaction: MzExNzk2OTA4MmFkaXF6a2N4.

  7. 18 July 2014 Appointment of Wellco Secretaries Ltd as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP04. Barcode: X3CE9OEB. Transaction: MzEwMzk3NjQ2NmFkaXF6a2N4.

  8. 9 July 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3BOEHDM. Transaction: MzEwMzM5MzM0OWFkaXF6a2N4.

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