This company is commonly known as 43-45 Malvern Way Limited. The company was founded 10 years ago and was given the registration number 08730173. The firm's registered office is in RICKMANSWORTH. You can find them at 39 Winton Crescent, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 43-45 MALVERN WAY LIMITED |
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Company Number | : | 08730173 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Winton Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39, Winton Crescent, Croxley Green, Rickmansworth, England, WD3 3QX | Director | 05 November 2013 | Active |
126, Winton Drive, Rickmansworth, England, WD3 3QY | Director | 05 November 2013 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 14 October 2013 | Active |
Mr Gavin West | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Address | : | 39, Winton Crescent, Rickmansworth, WD3 3QX |
Nature of control | : |
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Mr Gerard Mcgorian | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 39, Winton Crescent, Rickmansworth, England, WD3 3QX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-20 | Address | Change registered office address company with date old address new address. | Download |
2013-12-17 | Officers | Appoint person director company with name. | Download |
2013-12-17 | Officers | Appoint person director company with name. | Download |
2013-11-08 | Officers | Termination director company with name. | Download |
2013-11-07 | Change of name | Certificate change of name company. | Download |
2013-11-05 | Address | Change registered office address company with date old address. | Download |
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