131 MALDEN ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

01821223

Incorporation date

01/06/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1984)

26/11/2025

Director's details changed for Mr Michael Anthony Savage on 2025-11-26

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

23/08/2024

Secretary's details changed for Defries Pm Ltd on 2024-07-01

View PDF (1 pages)

23/08/2024

Termination of appointment of Defries & Associates Limited as a secretary on 2024-07-01

View PDF (1 pages)

23/08/2024

Appointment of Defries Pm Limited as a secretary on 2024-07-01

View PDF (2 pages)

25/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Secretary's details changed for Defries & Associates Ltd on 2024-07-01

View PDF (1 pages)

19/06/2024

Appointment of Mr James Alexander Rennie as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Registered office address changed from 131 Malden Road Kentish Town London NW5 4HS to 42 Glengall Road Edgware HA8 8SX on 2024-06-18

View PDF (1 pages)

04/04/2024

Termination of appointment of Sarah Beatrice Pollet as a director on 2023-11-06

View PDF (1 pages)

04/04/2024

Termination of appointment of David Michael Boycott-Brown as a director on 2023-09-11

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

14/11/2023

Termination of appointment of Sarah Beatrice Pollet as a secretary on 2023-11-01

View PDF (1 pages)

14/11/2023

Appointment of Defries & Associates Ltd as a secretary on 2023-11-01

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/12/2022

Appointment of Ms Shazna Karim as a director on 2022-11-25

View PDF (2 pages)

18/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

25/11/2022

Termination of appointment of Costa Demetriou as a director on 2022-11-25

View PDF (1 pages)

25/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

28/10/2021

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mr Michael Anthony Savage as a director on 2020-02-14

View PDF (2 pages)

18/02/2020

Termination of appointment of Neil Matthew Cohen as a director on 2020-02-14

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-28 with updates

View PDF (4 pages)

09/01/2020

Appointment of Ms Sarah Beatrice Pollet as a director on 2019-09-06

View PDF (2 pages)

09/01/2020

Termination of appointment of Sheena Margaret Pollet as a director on 2019-09-06

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/03/2019

Appointment of Miss Sarah Beatrice Pollet as a secretary on 2019-03-12

View PDF (2 pages)

12/03/2019

Termination of appointment of David Michael Boycott-Brown as a secretary on 2019-03-12

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

05/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

21/12/2016

Appointment of Mr Costa Demetriou as a director on 2016-07-20

View PDF (2 pages)

30/11/2016

Termination of appointment of Christopher Graham Cleere as a director on 2016-07-20

View PDF (1 pages)

30/11/2016

Appointment of Mr David Michael Boycott-Brown as a secretary on 2016-03-29

View PDF (2 pages)

30/11/2016

Termination of appointment of Sarah Beatrice Pollet as a secretary on 2016-03-29

View PDF (1 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

22/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (8 pages)

18/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

17/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (8 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

23/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (8 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

04/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (8 pages)

18/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

10/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (8 pages)

09/01/2012

Termination of appointment of Christopher Cleere as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Emily Pollet as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Miss Sarah Beatrice Pollet as a secretary

View PDF (2 pages)

21/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (8 pages)

04/01/2011

Appointment of Mr Neil Matthew Cohen as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Benjamin Kay as a director

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Benjamin Kay on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Sheena Margaret Pollet on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for David Michael Boycott-Brown on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Christopher Cleere on 2010-01-04

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/06/2008

Secretary appointed miss emily kate pollet

View PDF (1 pages)

02/06/2008

Return made up to 28/12/07; full list of members

View PDF (5 pages)

22/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/05/2007

Return made up to 28/12/06; full list of members

View PDF (8 pages)

21/09/2006

Registered office changed on 21/09/06 from: 167-169 great portland street london W1A 3RB

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

20/01/2006

Return made up to 28/12/05; full list of members

View PDF (9 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

02/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/01/2004

Return made up to 28/12/03; no change of members

View PDF (8 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/12/2002

Return made up to 28/12/02; full list of members

View PDF (8 pages)

11/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

02/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

03/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

03/07/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

03/07/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

22/03/2000

Director resigned

View PDF (1 pages)

06/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/03/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

08/03/1999

Secretary's particulars changed

View PDF (1 pages)

08/03/1999

Registered office changed on 08/03/99 from: 8 baltic st east london EC1Y 0UJ

View PDF (1 pages)

23/02/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

13/08/1998

Registered office changed on 13/08/98 from: 131 malden road maitland park london NW5 4HS

View PDF (1 pages)

24/06/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

13/03/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

08/12/1997

Secretary resigned

View PDF (2 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

05/02/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

22/01/1996

Return made up to 28/12/95; change of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

09/01/1995

Return made up to 28/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/11/1994

Director resigned;new director appointed

View PDF (2 pages)

20/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

14/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

06/01/1994

Return made up to 28/12/93; full list of members

View PDF (5 pages)

11/01/1993

Return made up to 28/12/92; no change of members

View PDF (4 pages)

25/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (4 pages)

13/01/1992

Return made up to 28/12/91; no change of members

View PDF (6 pages)

06/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

28/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

28/01/1991

Return made up to 28/12/90; full list of members

View PDF (4 pages)

22/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

22/11/1989

Return made up to 03/11/89; full list of members

View PDF (4 pages)

15/03/1989

Director resigned;new director appointed

View PDF (0 pages)

15/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

15/03/1989

Return made up to 31/08/88; full list of members

View PDF (0 pages)

08/03/1989

Director resigned;new director appointed

View PDF (0 pages)

04/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/10/1988

Director resigned;new director appointed

View PDF (0 pages)

09/09/1988

Wd 23/08/88 ad 01/06/84--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

02/09/1988

New director appointed

View PDF (0 pages)

02/09/1988

New secretary appointed;new director appointed

View PDF (0 pages)

01/09/1988

Director resigned;new director appointed

View PDF (0 pages)

01/09/1988

Registered office changed on 01/09/88 from: 29 york street london W1H 1PX

View PDF (0 pages)

01/09/1988

Director resigned;new director appointed

View PDF (0 pages)

01/09/1988

Return made up to 28/04/87; full list of members

View PDF (4 pages)

01/09/1988

Return made up to 28/04/86; full list of members

View PDF (0 pages)

01/09/1988

Return made up to 28/04/85; full list of members

View PDF (0 pages)

01/09/1988

Accounts for a small company made up to 1987-03-31

View PDF (1 pages)

01/09/1988

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

01/09/1988

Resolutions

View PDF (0 pages)

01/09/1988

Accounts for a dormant company made up to 1985-03-31

View PDF (0 pages)

01/09/1988

Resolutions

View PDF (0 pages)

24/08/1988

Restoration by order of the court

View PDF (0 pages)

18/08/1987

Dissolution

View PDF (0 pages)

17/03/1987

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/06/1984

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
4.00
-
0.00
-
-

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
Turkaslan, Hannah Deborah Anne	Director	12/12/2000 - 23/05/2007	-
Savage, Michael Anthony	Director	14/02/2020 - Present	-
Pollet, Sarah Beatrice	Director	06/09/2019 - 06/11/2023	-
Gentles, Trevor	Director	16/06/1995 - 06/07/2001	-
Pollet, Sheena Margaret	Director	07/11/1994 - 06/09/2019	-

Persons with Significant Control

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

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Description

About 131 MALDEN ROAD COMPANY LIMITED

131 MALDEN ROAD COMPANY LIMITED is an(a) Active company incorporated on 01/06/1984 with the registered office located at 42 Glengall Road, Edgware HA8 8SX. There are currently 4 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 131 MALDEN ROAD COMPANY LIMITED?

131 MALDEN ROAD COMPANY LIMITED is currently Active. It was registered on 01/06/1984 .

Where is 131 MALDEN ROAD COMPANY LIMITED located?

131 MALDEN ROAD COMPANY LIMITED is registered at 42 Glengall Road, Edgware HA8 8SX.

What does 131 MALDEN ROAD COMPANY LIMITED do?

131 MALDEN ROAD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 131 MALDEN ROAD COMPANY LIMITED?

The latest filing was on 26/11/2025: Director's details changed for Mr Michael Anthony Savage on 2025-11-26.