44 MALDEN ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04111697

Incorporation date

21/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2000)

09/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

23/04/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (10 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

19/11/2024

Notification of Jeffrey Stephen Cooper as a person with significant control on 2024-11-01

View PDF (2 pages)

16/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (10 pages)

02/07/2024

Cessation of Susannah Kate Hayes as a person with significant control on 2024-06-27

View PDF (1 pages)

02/07/2024

Termination of appointment of Susannah Kate Hayes as a director on 2024-06-27

View PDF (1 pages)

02/01/2024

Appointment of Dr Gerald Coakley as a director on 2023-12-05

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

27/04/2022

Director's details changed for Miss Susannah Kate Hayes on 2022-04-01

View PDF (2 pages)

27/04/2022

Director's details changed for Mrs Yvonne Marilyn Cooper on 2022-04-01

View PDF (2 pages)

27/04/2022

Change of details for Miss Susannah Kate Hayes as a person with significant control on 2022-04-01

View PDF (2 pages)

27/04/2022

Change of details for Mrs Yvonne Marilyn Cooper as a person with significant control on 2022-04-01

View PDF (2 pages)

27/04/2022

Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

22/09/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (5 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

12/03/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (6 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (8 pages)

23/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/03/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

14/11/2016

Director's details changed for Miss Susannah Kate Hayes on 2016-11-14

View PDF (2 pages)

14/11/2016

Director's details changed for Mrs Yvonne Marilyn Cooper on 2016-11-14

View PDF (2 pages)

04/04/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (4 pages)

23/03/2016

Appointment of Mrs Yvonne Marilyn Cooper as a director on 2016-03-21

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

18/12/2015

Termination of appointment of Thomas Peter Pizzey as a secretary on 2015-11-06

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

01/04/2015

Registered office address changed from Flat 1 44 Malden Road London NW5 3HG to 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL on 2015-04-01

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption full accounts made up to 2012-11-30

View PDF (8 pages)

22/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

16/02/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

15/02/2012

Termination of appointment of Daniel Langton as a secretary

View PDF (1 pages)

15/02/2012

Appointment of Thomas Peter Pizzey as a secretary

View PDF (1 pages)

11/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

02/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

30/03/2011

Registered office address changed from 44 Malden Road London NW5 3HG on 2011-03-30

View PDF (1 pages)

29/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

25/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/02/2010

Secretary's details changed for Daniel Gwilym Langton on 2010-02-25

View PDF (1 pages)

25/02/2010

Director's details changed for Susannah Kate Hayes on 2010-02-25

View PDF (2 pages)

16/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

31/01/2009

Return made up to 21/11/08; no change of members

View PDF (10 pages)

25/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

23/01/2008

Return made up to 21/11/07; change of members

View PDF (6 pages)

18/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

14/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Amended accounts made up to 2004-11-30

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (2 pages)

15/03/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

05/01/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 21/11/03; full list of members

View PDF (9 pages)

01/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (5 pages)

03/01/2003

Return made up to 21/11/02; full list of members

View PDF (9 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Total exemption full accounts made up to 2001-11-30

View PDF (3 pages)

20/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
18.10K
-
0.00
-
-

2022
0
18.10K
-
0.00
-
-

2022
0
18.10K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.10K £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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/2000 - 21/11/2000	99600
Cooper, Yvonne Marilyn	Director	21/03/2016 - Present	6
Miss Susannah Kate Hayes	Director	08/12/2006 - 27/06/2024	2
Coakley, Gerald	Director	05/12/2023 - Present	2
Douse, Jonathan Michael, Dr	Secretary	21/11/2000 - 01/12/2002	-

Persons with Significant Control

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

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Description

About 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED

44 MALDEN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/11/2000 with the registered office located at 3 West Street, Leighton Buzzard LU7 1DA. There are currently 2 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 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED?

44 MALDEN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/11/2000 .

Where is 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED located?

44 MALDEN ROAD MANAGEMENT COMPANY LIMITED is registered at 3 West Street, Leighton Buzzard LU7 1DA.

What does 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-21 with updates.