39 MALVERN ROAD LIMITED

Key Data

Status

Active

Company No.

05908734

Incorporation date

17/08/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2006)

05/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2025

Termination of appointment of Torsten Alexander Brose as a director on 2025-11-04

View PDF (1 pages)

04/11/2025

Termination of appointment of Paulo Alexandre Neto Gaboleiro as a director on 2025-11-04

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (4 pages)

27/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

22/05/2025

Director's details changed for Mr Ashpreet Singh Sethi on 2025-05-21

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

18/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

16/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (5 pages)

06/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

21/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

22/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

15/10/2014

Termination of appointment of a director

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

30/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

05/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2014

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (8 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

01/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

02/11/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

27/05/2011

Appointment of Mr Derek Peers as a secretary

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

17/09/2010

Appointment of Mr Ashpreet Singh Sethi as a director

View PDF (2 pages)

17/09/2010

Termination of appointment of Lisa Shattock as a director

View PDF (1 pages)

17/09/2010

Director's details changed for Paulo Alexandre Neto Gaboleiro on 2010-08-17

View PDF (2 pages)

17/09/2010

Director's details changed for Torsten Alexander Brose on 2010-08-17

View PDF (2 pages)

17/09/2010

Director's details changed for Pierre Nassar on 2010-08-14

View PDF (2 pages)

17/09/2010

Termination of appointment of Alexander Shattock as a secretary

View PDF (1 pages)

04/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

28/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

07/11/2008

Return made up to 17/08/08; full list of members; amend

View PDF (8 pages)

19/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

04/09/2008

Secretary appointed alexander james shattock

View PDF (1 pages)

04/09/2008

Appointment terminated secretary lucy brose

View PDF (1 pages)

23/06/2008

Appointment terminated director mark smith

View PDF (1 pages)

09/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/11/2007

Return made up to 17/08/07; full list of members

View PDF (4 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: 39 malvern road london NW6 5PS

View PDF (1 pages)

07/09/2006

Ad 17/08/06--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

17/08/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Smith, Mark Julian	Director	17/08/2006 - 19/06/2008	60
Sethi, Ashpreet Singh	Director	31/03/2010 - Present	-
Brose, Torsten Alexander	Director	17/08/2006 - 04/11/2025	-
Brose, Lucy Marie	Secretary	17/08/2006 - 14/08/2008	-
Shattock, Alexander James	Secretary	14/08/2008 - 31/03/2010	-

Persons with Significant Control

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

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Description

About 39 MALVERN ROAD LIMITED

39 MALVERN ROAD LIMITED is an(a) Active company incorporated on 17/08/2006 with the registered office located at 42 Lytton Road, Barnet, Herts EN5 5BY. There are currently 3 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 39 MALVERN ROAD LIMITED?

39 MALVERN ROAD LIMITED is currently Active. It was registered on 17/08/2006 .

Where is 39 MALVERN ROAD LIMITED located?

39 MALVERN ROAD LIMITED is registered at 42 Lytton Road, Barnet, Herts EN5 5BY.

What does 39 MALVERN ROAD LIMITED do?

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

What is the latest filing for 39 MALVERN ROAD LIMITED?

The latest filing was on 05/11/2025: Compulsory strike-off action has been discontinued.