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17 MALCOLM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Malcolm Road Limited. The company was founded 9 years ago and was given the registration number 09122505. The firm's registered office is in LONDON. You can find them at 17 Malcolm Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:17 MALCOLM ROAD LIMITED
Company Number:09122505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17 Malcolm Road, London, United Kingdom, SW19 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Malcolm Road, London, United Kingdom, SW19 4AS

Director24 February 2015Active
17 Malcolm Road, London, United Kingdom, SW19 4AS

Director24 February 2015Active
Munro House Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary18 July 2014Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Director09 July 2014Active

People with Significant Control

Mr Christopher James Rowland Insall
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:17 Malcolm Road, London, United Kingdom, SW19 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Clare Bridget Insall
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:17 Malcolm Road, London, United Kingdom, SW19 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-06-17Officers

Termination secretary company with name termination date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-25Accounts

Change account reference date company current extended.

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2017-07-24Officers

Termination director company with name termination date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Appoint person director company with name date.

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2015-02-24Officers

Appoint person director company with name date.

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2015-02-24Change of name

Certificate change of name company.

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