41 MALVERN ROAD LIMITED

Key Data

Status

Active

Company No.

05869045

Incorporation date

06/07/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2006)

23/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (5 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

17/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

23/09/2024

Termination of appointment of Tim Brooks as a director on 2024-07-26

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

27/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

25/08/2023

Termination of appointment of Christian Moroy as a director on 2023-08-25

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

21/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

12/07/2022

Appointment of Amir Mohammad as a director on 2021-03-31

View PDF (2 pages)

12/07/2022

Termination of appointment of Andrew Mcgregor as a secretary on 2021-03-31

View PDF (1 pages)

12/07/2022

Termination of appointment of Andrew Mcgregor as a director on 2021-03-31

View PDF (1 pages)

23/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

07/07/2021

Director's details changed for Mr Christian Moroy on 2021-07-07

View PDF (2 pages)

23/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

27/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (7 pages)

29/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

29/07/2019

Cessation of Andrew Mcgregor as a person with significant control on 2018-07-07

View PDF (1 pages)

25/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (7 pages)

08/09/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

08/09/2018

Termination of appointment of Chris Turner as a director on 2018-02-07

View PDF (1 pages)

08/09/2018

Registered office address changed from 15 Gathorne Road Bristol BS3 1LR to 41 Malvern Road London NW6 5PS on 2018-09-08

View PDF (1 pages)

08/09/2018

Appointment of Mr Christian Moroy as a director on 2018-02-07

View PDF (2 pages)

25/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

25/07/2017

Notification of Andrew Mcgregor as a person with significant control on 2016-07-05

View PDF (2 pages)

04/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

20/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (8 pages)

12/08/2015

Appointment of Mr Chris Turner as a director on 2014-01-09

View PDF (2 pages)

12/08/2015

Termination of appointment of Pamela Golden as a director on 2014-02-06

View PDF (1 pages)

23/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

06/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (9 pages)

01/08/2014

Secretary's details changed for Mr Andrew Mcgregor on 2014-01-01

View PDF (1 pages)

31/07/2014

Director's details changed for Mr Tim Brooks on 2014-07-31

View PDF (2 pages)

17/11/2013

Registered office address changed from C/O Company Secretary 41 Malvern Road London NW6 5PS United Kingdom on 2013-11-17

View PDF (1 pages)

17/11/2013

Appointment of Miss Danielle Waller as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (9 pages)

12/08/2013

Termination of appointment of Dani Waller as a director

View PDF (1 pages)

12/08/2013

Termination of appointment of Dani Waller as a director

View PDF (1 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

12/11/2012

Appointment of Dani Waller as a director

View PDF (2 pages)

17/08/2012

Appointment of Danielle Waller as a director

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

17/08/2012

Registered office address changed from C/O Tim Brooks 41 Malvern Road London NW6 5PS United Kingdom on 2012-08-17

View PDF (1 pages)

17/08/2012

Appointment of Mr Tim Brooks as a director

View PDF (2 pages)

17/08/2012

Secretary's details changed for Mr Andrew Mcgregor on 2012-07-01

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

22/08/2011

Director's details changed for Andrew Mcgregor on 2010-10-10

View PDF (2 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/12/2010

Registered office address changed from 2Nd Floor Flat 41 Malvern Road London NW6 5PS on 2010-12-20

View PDF (1 pages)

20/12/2010

Termination of appointment of Richard Clarke as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Alia Hares as a director

View PDF (1 pages)

03/09/2010

Appointment of Mr Andrew Mcgregor as a secretary

View PDF (1 pages)

02/09/2010

Termination of appointment of Alia Hares as a secretary

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (10 pages)

28/07/2010

Director's details changed for Wa Hock Lee on 2010-07-06

View PDF (2 pages)

28/07/2010

Director's details changed for Paula Aviva Neumann on 2010-07-06

View PDF (2 pages)

28/07/2010

Director's details changed for Alia Madeleine Hares on 2010-07-06

View PDF (2 pages)

28/07/2010

Director's details changed for Richard James Clarke on 2010-07-06

View PDF (2 pages)

28/07/2010

Director's details changed for Pamela Golden on 2010-07-06

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/09/2009

Return made up to 06/07/09; full list of members

View PDF (6 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

04/08/2008

Return made up to 06/07/08; full list of members

View PDF (6 pages)

07/05/2008

Total exemption full accounts made up to 2007-07-30

View PDF (5 pages)

14/12/2007

Ad 23/11/07--------- £ si 25@1=25 £ ic 5/30

View PDF (2 pages)

14/12/2007

Nc inc already adjusted 23/11/07

View PDF (2 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Ad 30/11/06--------- £ si 4@1

View PDF (2 pages)

19/07/2007

Return made up to 06/07/07; full list of members

View PDF (4 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (12 pages)

03/10/2006

Resolutions

View PDF (1 pages)

03/10/2006

£ nc 1000/6 06/07/06

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Incorporation

View PDF (17 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

31/07/2024

Next confirmation date

06/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
187.00
-
0.00
-
-

2022
-
187.00
-
0.00
-
-

2023
-
187.00
-
0.00
-
-

2023
-
187.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

187.00 £0.00 % *

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
Mr Andrew Mcgregor	Director	09/11/2007 - 31/03/2021	17
Waller, Danielle	Director	01/12/2010 - Present	2
Waller, Danielle	Director	10/10/2010 - 05/11/2010	2
Waller, Danielle	Director	05/11/2010 - 01/01/2013	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2006 - 06/07/2006	99600

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 41 MALVERN ROAD LIMITED

41 MALVERN ROAD LIMITED is an(a) Active company incorporated on 06/07/2006 with the registered office located at 41 Malvern Road, London NW6 5PS. 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 41 MALVERN ROAD LIMITED?

41 MALVERN ROAD LIMITED is currently Active. It was registered on 06/07/2006 .

Where is 41 MALVERN ROAD LIMITED located?

41 MALVERN ROAD LIMITED is registered at 41 Malvern Road, London NW6 5PS.

What does 41 MALVERN ROAD LIMITED do?

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

What is the latest filing for 41 MALVERN ROAD LIMITED?

The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-07-31.