UKBizDB.co.uk

NEW MALDEN HOUSE LONG LEASEHOLD LIMITED

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

This company is commonly known as New Malden House Long Leasehold Limited. The company was founded 6 years ago and was given the registration number 10932919. The firm's registered office is in TONBRIDGE. You can find them at Tyler House, Morley Road, Tonbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
Company Number:10932919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tyler House, Morley Road, Tonbridge, United Kingdom, TN9 1RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Blackfen Road, Blackfen Road, Sidcup, England, DA15 8PZ

Director25 August 2017Active
109 Blackfen Road, Blackfen Road, Sidcup, England, DA15 8PZ

Director25 August 2017Active
109 Blackfen Road, Blackfen Road, Sidcup, England, DA15 8PZ

Director25 August 2017Active
109 Blackfen Road, Blackfen Road, Sidcup, England, DA15 8PZ

Director25 August 2017Active
Tyler House, Morley Road, Tonbridge, United Kingdom, TN9 1RA

Director25 August 2017Active
109 Blackfen Road, Blackfen Road, Sidcup, England, DA15 8PZ

Director25 August 2017Active
109 Blackfen Road, Blackfen Road, Sidcup, England, DA15 8PZ

Director25 August 2017Active
Oxford House, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Corporate Director25 August 2017Active

People with Significant Control

Mr David Ian Fowler
Notified on:25 August 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Tyler House, Morley Road, Tonbridge, United Kingdom, TN9 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

Download
2024-02-09Address

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

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Persons with significant control

Notification of a person with significant control statement.

Download
2020-12-22Capital

Capital allotment shares.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Capital

Capital allotment shares.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Appoint corporate director company with name date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-08-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.