43 MALVERN ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05671160

Incorporation date

10/01/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

20/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

02/01/2025

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

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

02/01/2024

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

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

01/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

24/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

01/01/2022

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

View PDF (3 pages)

23/11/2021

Notification of Anna Maria Mitchell as a person with significant control on 2021-06-30

View PDF (2 pages)

19/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

19/09/2021

Appointment of Ms Anna Maria Mitchell as a director on 2021-09-15

View PDF (2 pages)

19/09/2021

Termination of appointment of Kevin Stanley Welfare as a director on 2021-09-10

View PDF (1 pages)

19/09/2021

Cessation of Kevin Stanley Welfare as a person with significant control on 2021-07-31

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

05/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (8 pages)

17/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

04/01/2016

Register inspection address has been changed to 14 Malvern Mews London NW6 5PT

View PDF (1 pages)

17/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

01/12/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

19/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

01/06/2013

Appointment of Ms Lorena Martinez Ruiz-Del-Hoyo as a director

View PDF (2 pages)

01/06/2013

Appointment of Mr Christopher Jung as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Anna Boronat as a director

View PDF (1 pages)

12/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Kevin Stanley Welfare on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Barry Creasy on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Anna Maria Boronat on 2010-01-26

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

14/01/2009

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

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

17/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

17/02/2007

New director appointed

View PDF (2 pages)

10/01/2006

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
Mr Barry Creasy	Director	10/01/2006 - Present	1
Mr Kevin Stanley Welfare	Director	10/01/2006 - 10/09/2021	-
Ms Anna Maria Mitchell	Director	15/09/2021 - Present	-
Creasy, Barry	Secretary	10/01/2006 - Present	-
Boronat, Anna Maria	Director	03/10/2006 - 08/02/2013	-

Persons with Significant Control

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

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15/04/1996

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Description

About 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED

43 MALVERN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/01/2006 with the registered office located at 43 Malvern Road, London, NW6 5PU. 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 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED?

43 MALVERN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/01/2006 .

Where is 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED located?

43 MALVERN ROAD MANAGEMENT COMPANY LIMITED is registered at 43 Malvern Road, London, NW6 5PU.

What does 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.