13 MALVERN ROAD LIMITED

Key Data

Status

Active

Company No.

05807005

Incorporation date

05/05/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

30/03/2026

Appointment of Mr Jonathan Ching Cheung Chan as a director on 2023-12-11

View PDF (2 pages)

09/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

25/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-24

View PDF (2 pages)

29/10/2021

Appointment of Miss Georgina Baker as a director on 2021-10-27

View PDF (2 pages)

29/10/2021

Termination of appointment of Georgina Baker as a secretary on 2021-10-27

View PDF (1 pages)

28/10/2021

Notification of Georgina Baker as a person with significant control on 2021-10-28

View PDF (2 pages)

21/10/2021

Notification of Kim Davenport as a person with significant control on 2021-10-21

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21/10/2021

Withdrawal of a person with significant control statement on 2021-10-21

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01/10/2021

Appointment of Miss Georgina Baker as a secretary on 2021-10-01

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

28/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

24/05/2021

Termination of appointment of Rebecca Port as a director on 2021-05-24

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

15/01/2021

Director's details changed for Mr Giorgio Burnani on 2020-11-01

View PDF (2 pages)

15/01/2021

Appointment of Mr Giorgio Burnani as a director on 2020-11-01

View PDF (2 pages)

15/01/2021

Termination of appointment of Samantha Naila Haque as a director on 2020-11-01

View PDF (1 pages)

15/07/2020

Termination of appointment of Umesh Chhatralia as a director on 2020-04-21

View PDF (1 pages)

21/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

19/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

26/06/2018

Termination of appointment of Rebecca Port as a secretary on 2018-05-16

View PDF (2 pages)

26/06/2018

Appointment of Mr Umesh Chhatralia as a director on 2018-05-16

View PDF (2 pages)

20/06/2018

Appointment of James Bray as a director on 2018-05-16

View PDF (2 pages)

20/06/2018

Registered office address changed from 62 Grants Close London NW7 1DE to Shop 13 Malvern Road London NW6 5PS on 2018-06-20

View PDF (2 pages)

20/06/2018

Appointment of The Bleeding Heart Catering Co. Ltd as a director on 2018-05-16

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

21/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

27/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (6 pages)

08/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (7 pages)

09/06/2015

Registered office address changed from 13 Malvern Road London NW6 5PS to 62 Grants Close London NW7 1DE on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of Ashiana Dhillon as a director on 2015-06-05

View PDF (1 pages)

24/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (7 pages)

16/05/2014

Termination of appointment of Khalid Saleh as a director

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (8 pages)

16/05/2013

Termination of appointment of Paul Caslin as a director

View PDF (1 pages)

25/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (9 pages)

06/06/2012

Appointment of Mr Khalid Mohammed Abdulsalem Saleh as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Mohammed Abdolbaghiyan as a director

View PDF (1 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (9 pages)

23/05/2011

Director's details changed for Mr Paul Caslin on 2011-05-21

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Mohammed Ali Abdolbaghiyan on 2011-05-21

View PDF (2 pages)

24/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

05/07/2010

Appointment of Mr Mohammed Ali Abdolbaghiyan as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (8 pages)

22/06/2010

Appointment of Mr Paul Caslin as a director

View PDF (2 pages)

21/06/2010

Director's details changed for Miss Rebecca Port on 2010-05-05

View PDF (2 pages)

21/06/2010

Termination of appointment of Nari Sadhuram as a director

View PDF (1 pages)

21/06/2010

Termination of appointment of Kate Young as a director

View PDF (1 pages)

21/06/2010

Director's details changed for Samantha Naila Haque on 2010-05-05

View PDF (2 pages)

21/06/2010

Director's details changed for Nari Sadhuram on 2010-05-05

View PDF (2 pages)

21/06/2010

Director's details changed for Ashiana Dhillon on 2010-05-05

View PDF (2 pages)

21/06/2010

Director's details changed for Kate De Lorentz Young on 2010-05-05

View PDF (2 pages)

21/06/2010

Secretary's details changed for Rebecca Port on 2010-05-05

View PDF (1 pages)

29/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

29/07/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

14/07/2009

Return made up to 05/05/09; full list of members

View PDF (10 pages)

14/07/2009

Appointment terminated director haviva rahmani

View PDF (1 pages)

14/07/2009

Director's change of particulars / nari sadhuram / 19/11/2008

View PDF (1 pages)

14/07/2009

Director's change of particulars / kate young / 07/02/2009

View PDF (1 pages)

14/07/2009

Director and secretary's change of particulars / rebecca port / 04/04/2009

View PDF (1 pages)

14/07/2009

Director appointed ashiana dhillon

View PDF (2 pages)

06/06/2008

Return made up to 05/05/08; full list of members

View PDF (5 pages)

06/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

20/09/2007

Return made up to 05/05/07; full list of members

View PDF (9 pages)

30/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Ad 05/05/06-28/09/06 £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.59K
-
0.00
-
-

2022
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	05/05/2006 - 05/05/2006	5391
THE BLEEDING HEART CATERING CO. LTD	Corporate Director	16/05/2018 - Present	-
Burani, Giorgio	Director	01/11/2020 - Present	-
Young, Kate De Lorentz	Director	05/05/2006 - 05/05/2010	-
Sadhuram, Nari	Director	05/05/2006 - 05/05/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 13 MALVERN ROAD LIMITED

13 MALVERN ROAD LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at Shop 13 Malvern Road, London NW6 5PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 MALVERN ROAD LIMITED?

13 MALVERN ROAD LIMITED is currently Active. It was registered on 05/05/2006 .

Where is 13 MALVERN ROAD LIMITED located?

13 MALVERN ROAD LIMITED is registered at Shop 13 Malvern Road, London NW6 5PS.

What does 13 MALVERN ROAD LIMITED do?

13 MALVERN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 MALVERN ROAD LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Jonathan Ching Cheung Chan as a director on 2023-12-11.