15 MALWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

02039992

Incorporation date

23/07/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

10/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

01/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

10/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

09/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

03/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

24/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

24/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

14/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/03/2013

Appointment of Ms Caroline Petit as a director

View PDF (2 pages)

17/03/2013

Appointment of Ms Deirdre Catherine Mary O'dwyer as a secretary

View PDF (2 pages)

14/02/2013

Termination of appointment of Clare Stewart as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Clare Stewart as a secretary

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

30/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

25/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Mrs Clare Stewart on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Bibiana Vergara on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Deirdre Catherine O'dwyer on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Lucy Illingworth on 2009-10-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/01/2010

Secretary's details changed for Clare Fletcher on 2009-12-01

View PDF (1 pages)

08/01/2010

Director's details changed for Clare Fletcher on 2009-12-01

View PDF (2 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/07/2008

Appointment terminated director robert stringer

View PDF (1 pages)

24/07/2008

Director appointed bibiana vergara

View PDF (2 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

17/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

29/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

24/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

01/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 28/01/04; full list of members

View PDF (9 pages)

23/03/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

07/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

06/02/2003

New secretary appointed

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/12/2001

Resolutions

View PDF (1 pages)

11/12/2001

Resolutions

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

20/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

21/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

21/01/2000

Resolutions

View PDF (1 pages)

24/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (0 pages)

27/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

26/01/1998

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

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

22/01/1997

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

View PDF (1 pages)

22/01/1997

Resolutions

View PDF (1 pages)

27/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

29/01/1996

Resolutions

View PDF (1 pages)

29/01/1996

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

View PDF (1 pages)

27/02/1995

Return made up to 31/01/95; no change of members

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04/02/1995

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

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04/02/1995

Resolutions

View PDF (0 pages)

10/03/1994

New secretary appointed

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10/03/1994

Return made up to 31/01/94; full list of members

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11/02/1994

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

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11/02/1994

Resolutions

View PDF (0 pages)

17/03/1993

New director appointed

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03/03/1993

Return made up to 31/01/93; no change of members

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05/02/1993

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

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05/02/1993

Resolutions

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26/03/1992

Return made up to 31/03/92; no change of members

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11/03/1992

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

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11/03/1992

Resolutions

View PDF (0 pages)

02/12/1991

Return made up to 31/03/91; full list of members

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23/07/1991

Return made up to 10/06/90; no change of members

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17/09/1990

Accounts for a dormant company made up to 1990-04-01

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17/09/1990

Resolutions

View PDF (0 pages)

24/05/1989

Return made up to 31/03/89; no change of members

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08/05/1989

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

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08/12/1988

Accounts for a dormant company made up to 1988-04-01

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08/12/1988

Resolutions

View PDF (0 pages)

21/11/1988

Director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Director resigned;new director appointed

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25/08/1988

Wd 26/07/88 ad 24/06/86--------- £ si 2@1=2 £ ic 2/4

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25/08/1988

Wd 26/07/88 pd 24/06/87--------- £ si 2@1

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29/07/1988

Return made up to 31/12/87; full list of members

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27/07/1988

Registered office changed on 27/07/88 from: 1 harley street london W1A 4DG lde box no 223

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08/04/1987

Resolutions

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27/03/1987

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

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27/03/1987

Registered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ

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20/03/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Certificate of Incorporation

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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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
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
Prvulovich, Richard	Secretary	26/01/1994 - 12/12/2000	-
Dawson, Sean	Secretary	08/12/2002 - 17/11/2005	-
Chanchorle, Christophe	Secretary	11/12/2000 - 09/12/2002	-
O'dwyer, Deirdre Catherine Mary	Secretary	17/03/2013 - Present	-
Petit, Caroline Sophie	Director	19/03/2013 - Present	2

Persons with Significant Control

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

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Description

About 15 MALWOOD ROAD LIMITED

15 MALWOOD ROAD LIMITED is an(a) Active company incorporated on 23/07/1986 with the registered office located at 15 Malwood Road, London, SW12 8EN. 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 15 MALWOOD ROAD LIMITED?

15 MALWOOD ROAD LIMITED is currently Active. It was registered on 23/07/1986 .

Where is 15 MALWOOD ROAD LIMITED located?

15 MALWOOD ROAD LIMITED is registered at 15 Malwood Road, London, SW12 8EN.

What does 15 MALWOOD ROAD LIMITED do?

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

What is the latest filing for 15 MALWOOD ROAD LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with no updates.