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THE MALET ARMS LIMITED

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

This company is commonly known as The Malet Arms Limited. The company was founded 21 years ago and was given the registration number 04439624. The firm's registered office is in BARNET. You can find them at Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MALET ARMS LIMITED
Company Number:04439624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malet Arms, Newton Tony, Salisbury, SP4 0HF

Secretary15 May 2002Active
The Malet Arms, Newton Tony, Salisbury, SP4 0HF

Director15 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary15 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 May 2002Active

People with Significant Control

Mr Noel Cardew
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Raydean House, Western Parade, Great North Road, Barnet, EN5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Cardew
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Raydean House, Western Parade, Great North Road, Barnet, EN5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-08-17Gazette

Gazette filings brought up to date.

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2016-08-16Gazette

Gazette notice compulsory.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Address

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

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2014-06-03Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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