This company is commonly known as 13 Malvern Road Limited. The company was founded 18 years ago and was given the registration number 05807005. The firm's registered office is in LONDON. You can find them at Shop 13, Malvern Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 13 MALVERN ROAD LIMITED |
|---|---|---|
| Company Number | : | 05807005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shop 13, Malvern Road, London, England, NW6 5PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shop 13, Malvern Road, London, England, NW6 5PS | Director | 27 October 2021 | Active |
| Flat 2 (Second Floor), 13 Malvern Road, London, United Kingdom, NW6 5PS | Director | 16 May 2018 | Active |
| First Floor Flat, 13 Malvern Road, First Floor Flat, 13 Malvern Road, London, England, NW6 5PS | Director | 01 November 2020 | Active |
| Suite A 10th Floor Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS | Corporate Director | 16 May 2018 | Active |
| 13b Malvern Road, Malvern Road, London, England, NW6 5PS | Secretary | 01 October 2021 | Active |
| Third Floor Flat, 13 Malvern Road, London, NW6 5PS | Secretary | 05 May 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 May 2006 | Active |
| Human Nature, 13 Malvern Road, London, England, NW6 5PS | Director | 05 May 2010 | Active |
| Flat 2, 13 Malvern Road, London, England, NW6 5PS | Director | 04 May 2010 | Active |
| Shop, 13 Malvern Road, London, NW6 5PS | Director | 16 May 2018 | Active |
| Flat 26 Rodney Court, 6-8 Maida Vale, London, W9 1TH | Director | 20 November 2008 | Active |
| 60 Burlington Close, Elgin Avenue, London, W9 3LZ | Director | 05 May 2006 | Active |
| Flat 1, 13 Malvern Road, London, NW6 5PS | Director | 04 January 2007 | Active |
| Third Floor Flat, 13 Malvern Road, London, NW6 5PS | Director | 05 May 2006 | Active |
| 6 Strathray House, 30 Marylebone High Street, London, W1U 4PN | Director | 27 November 2006 | Active |
| Ground Floor, 13 Malvern Road, London, NW6 5PS | Director | 05 May 2006 | Active |
| 389c, Harrow Road, London, W9 3NA | Director | 16 November 2011 | Active |
| Second Floor Flat, 13 Malvern Road, London, NW6 5PS | Director | 05 May 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 May 2006 | Active |
| Miss Georgina Baker | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 13b, Malvern Road, London, England, NW6 5PS |
| Nature of control | : |
|
| Miss Kim Davenport | ||
| Notified on | : | 21 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 34, Abinger Mews, London, England, W9 3SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Officers | Termination secretary company with name termination date. | Download |
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