This company is commonly known as 41 Malvern Road Limited. The company was founded 18 years ago and was given the registration number 05869045. The firm's registered office is in LONDON. You can find them at 41 Malvern Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 41 MALVERN ROAD LIMITED |
|---|---|---|
| Company Number | : | 05869045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Malvern Road, London, England, NW6 5PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Malvern Road, London, England, NW6 5PS | Director | 01 October 2009 | Active |
| 9 Oman Avenue, Cricklewood, London, NW2 6AX | Director | 06 July 2006 | Active |
| Front Basement Flat, 41 Malvern Road, London, United Kingdom, NW6 5PS | Director | 31 March 2021 | Active |
| 4 Rawlins Close, London, N3 3TA | Director | 06 July 2006 | Active |
| 41, Malvern Road, London, England, NW6 5PS | Director | 01 December 2010 | Active |
| Flat 2, 41 Malvern Road, London, NW6 5PS | Secretary | 06 July 2006 | Active |
| 41, Malvern Road, London, England, NW6 5PS | Secretary | 01 September 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 2006 | Active |
| Rear Basement Flat, 41 Malvern Road, London, NW6 5PS | Director | 06 July 2006 | Active |
| Top Flat, 41 Malvern Road, London, NW6 5PS | Director | 06 July 2006 | Active |
| Flat 2, 41 Malvern Road, London, NW6 5PS | Director | 06 July 2006 | Active |
| 15, Gathorne Road, Bristol, England, BS3 1LR | Director | 09 November 2007 | Active |
| Top Floor Flat, 41, Malvern Road, London, England, NW6 5PS | Director | 07 February 2018 | Active |
| 41 Malvern Road, Malvern Road, London, England, NW6 5PS | Director | 09 January 2014 | Active |
| 41, Malvern Road, London, United Kingdom, NW6 5PS | Director | 05 November 2010 | Active |
| 41, Malvern Road, London, United Kingdom, NW6 5PS | Director | 10 October 2010 | Active |
| Mr Andrew Mcgregor | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Gathorne Road, Bristol, England, BS3 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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