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44 MALDEN ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 44 Malden Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04111697. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 20 Bridge Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
Company Number:04111697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director05 December 2023Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director21 March 2016Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director08 December 2006Active
Flat 2 44 Malden Road, London, NW5 3HG

Secretary21 November 2000Active
Flat 1 44 Malden Road, London, NW5 3HG

Secretary02 December 2002Active
Flat 1, 44 Malden Road, London, United Kingdom, NW5 3HG

Secretary06 October 2006Active
Flat 2 44 Malden Road, London, NW5 3HG

Secretary17 December 2004Active
20, Bridge Street, Leighton Buzzard, England, LU7 1AL

Secretary30 January 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2000Active
Flat 3 44 Malden Road, London, NW5 3HG

Director21 November 2000Active
44 Malden Road, London, NW5 3HG

Director21 November 2000Active

People with Significant Control

Mrs Yvonne Marilyn Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Significant influence or control
Miss Susannah Kate Hayes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Significant influence or control

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
2024-01-02Officers

Appoint person director company with name date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Address

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

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Change person director company with change date.

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2016-11-14Officers

Change person director company with change date.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-03-23Officers

Appoint person director company with name date.

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