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80 MALPAS ROAD LTD

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

This company is commonly known as 80 Malpas Road Ltd. The company was founded 23 years ago and was given the registration number 04114094. The firm's registered office is in LONDON. You can find them at 80 Malpas Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:80 MALPAS ROAD LTD
Company Number:04114094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80 Malpas Road, London, England, SE4 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Clockhouse, 83 Tweedy Road, Bromley, BR1 1RP

Director14 August 2008Active
Basement Flat, 80a Malpas Road, Brockley, London, SE4 1BU

Director16 March 2009Active
30 Wickhay 1, Basildon, SS15 5AE

Director24 November 2000Active
Basement Flat 80 Malpas Road, Brockley, London, SE4 1BU

Secretary24 November 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary24 November 2000Active
14 Ravensbourne Park, Catford, London, SE6 4RW

Director31 December 2007Active
Basement Flat 80 Malpas Road, Brockley, London, SE4 1BU

Director24 November 2000Active
51 Belmont Hill, Lewisham, London, SE13 5AX

Director24 November 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director24 November 2000Active

People with Significant Control

Mr Giuseppe De Blasi
Notified on:21 November 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:80, Malpas Road, London, England, SE4 1BP
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 (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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-10-22Address

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

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Address

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

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2012-11-24Annual return

Annual return company with made up date full list shareholders.

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