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43-45 MALVERN WAY LIMITED

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

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.

Company Information

Name:43-45 MALVERN WAY LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Winton Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Winton Crescent, Croxley Green, Rickmansworth, England, WD3 3QX

Director05 November 2013Active
126, Winton Drive, Rickmansworth, England, WD3 3QY

Director05 November 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 October 2013Active

People with Significant Control

Mr Gavin West
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:39, Winton Crescent, Rickmansworth, WD3 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Mcgorian
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:39, Winton Crescent, Rickmansworth, England, WD3 3QX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Address

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

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2013-12-17Officers

Appoint person director company with name.

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2013-12-17Officers

Appoint person director company with name.

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2013-11-08Officers

Termination director company with name.

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2013-11-07Change of name

Certificate change of name company.

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2013-11-05Address

Change registered office address company with date old address.

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