426 MALDEN ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04705208

Incorporation date

20/03/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Raphael Charles Maguire as a director on 2026-02-25

View PDF (1 pages)

02/03/2026

Appointment of Peter Kempster as a secretary on 2026-02-25

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

11/02/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/01/2025

Appointment of Ana Young as a director on 2024-11-26

View PDF (2 pages)

04/01/2025

Appointment of Mrs Lisa Mcmahon as a director on 2024-11-26

View PDF (2 pages)

04/01/2025

Termination of appointment of Nameer Riyadh Raouf as a director on 2024-11-26

View PDF (1 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

25/03/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

07/04/2021

Appointment of Mr Nameer Riyadh Raouf as a director on 2021-04-01

View PDF (2 pages)

27/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

12/03/2021

Termination of appointment of Christopher Stephen James Gladman as a director on 2021-02-20

View PDF (1 pages)

17/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

24/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

24/03/2018

Termination of appointment of Darren Philip Ayres as a secretary on 2017-03-31

View PDF (1 pages)

28/11/2017

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

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

18/02/2017

Termination of appointment of Lisa Mcmahon as a director on 2016-12-29

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/12/2016

Appointment of Mr Darren Philip Ayres as a secretary on 2016-12-09

View PDF (2 pages)

04/09/2016

Appointment of Mr Christopher Stephen James Gladman as a director on 2016-07-11

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/09/2015

Termination of appointment of Roger Neil Harris as a secretary on 2015-09-10

View PDF (1 pages)

10/09/2015

Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to 338 Hook Road Chessington Surrey KT9 1NU on 2015-09-10

View PDF (1 pages)

10/09/2015

Termination of appointment of Zeeshan Zafar as a director on 2015-09-10

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

10/04/2012

Director's details changed for Miss Lisa Dunsmuir on 2012-03-05

View PDF (2 pages)

08/09/2011

Registered office address changed from 16 Fairlawnes Maldon Road Wallington Surrey SM6 8BG United Kingdom on 2011-09-08

View PDF (1 pages)

05/08/2011

Secretary's details changed for Mr Roger Neil Harris on 2011-07-05

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

03/11/2010

Termination of appointment of Kingsley Young as a director

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

02/04/2010

Director's details changed for Zeeshan Zafar on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Kingsley Young on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Lisa Dunsmuir on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Raphael Charles Maguire on 2010-04-02

View PDF (2 pages)

28/03/2010

Registered office address changed from 43 Hillside Gardens Wallington Surrey SM6 9NX on 2010-03-28

View PDF (1 pages)

25/11/2009

Secretary's details changed for Roger Neil Harris on 2009-10-08

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/05/2009

Director appointed lisa dunsmuir

View PDF (2 pages)

16/05/2009

Director appointed zeeshan zafar

View PDF (2 pages)

16/05/2009

Director appointed kingsley young

View PDF (2 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

22/01/2009

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

View PDF (2 pages)

03/07/2008

Return made up to 20/03/08; no change of members

View PDF (6 pages)

03/07/2008

Secretary appointed roger harris

View PDF (1 pages)

23/11/2007

£ nc 40/70 15/04/07

View PDF (2 pages)

27/07/2007

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

View PDF (2 pages)

27/07/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

02/02/2007

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

View PDF (1 pages)

28/12/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

10/11/2005

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

View PDF (2 pages)

06/09/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

06/09/2005

Registered office changed on 06/09/05 from: 426A malden road worcester park surrey KT4 7NG

View PDF (1 pages)

14/01/2005

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

View PDF (4 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

25/05/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

20/03/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,949.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
911.00
-
0.00
17.95K
-

2021
0
911.00
-
0.00
17.95K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

911.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SLC REGISTRARS LIMITED	Corporate Secretary	19/03/2003 - 20/03/2004	568
SLC CORPORATE SERVICES LIMITED	Corporate Director	19/03/2003 - 20/03/2004	426
Raouf, Nameer Riyadh	Director	01/04/2021 - 26/11/2024	3
Gladman, Christopher Stephen James	Director	10/07/2016 - 19/02/2021	2
Maguire, Raphael Charles	Director	21/03/2004 - 25/02/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 426 MALDEN ROAD MANAGEMENT COMPANY LIMITED

426 MALDEN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at 338 Hook Road, Chessington, Surrey KT9 1NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 426 MALDEN ROAD MANAGEMENT COMPANY LIMITED?

426 MALDEN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/03/2003 .

Where is 426 MALDEN ROAD MANAGEMENT COMPANY LIMITED located?

426 MALDEN ROAD MANAGEMENT COMPANY LIMITED is registered at 338 Hook Road, Chessington, Surrey KT9 1NU.

What does 426 MALDEN ROAD MANAGEMENT COMPANY LIMITED do?

426 MALDEN ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 426 MALDEN ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.