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55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED

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55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04270634

Incorporation date

15/08/2001

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

55a Malvern Road, London E8 3LJCopy
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Latest events (Record since 15/08/2001)
dot icon26/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon18/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon17/01/2025
Termination of appointment of Clare Webb as a secretary on 2024-11-15
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Clare Webb as a director on 2024-11-15
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Jonathan Webb as a director on 2024-11-15
View PDF (1 pages)
dot icon17/01/2025
Appointment of Miss Chloe Elizabeth Sanderson as a director on 2024-11-15
View PDF (2 pages)
dot icon17/01/2025
Appointment of Mr Christopher Paul Aspinall as a secretary on 2024-11-15
View PDF (2 pages)
dot icon05/09/2024
Appointment of Mrs Clare Webb as a director on 2024-08-31
View PDF (2 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon29/05/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon28/02/2024
Registered office address changed from Pinfold Cottage Townfield Lane Allostock Knutsford Cheshire WA16 9NR to 55a Malvern Road London E8 3LJ on 2024-02-28
View PDF (1 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon15/06/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon21/09/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon16/06/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon23/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr Stephen Frederick Rupert Hallowes as a director on 2021-04-08
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Alex Mackay as a director on 2021-04-01
View PDF (1 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon19/06/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon27/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon25/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon28/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon03/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (4 pages)
dot icon19/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon26/01/2016
Appointment of Mr Alex Mackay as a director on 2016-01-26
View PDF (2 pages)
dot icon27/08/2015
Annual return made up to 2015-08-15 no member list
View PDF (3 pages)
dot icon17/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (1 pages)
dot icon18/08/2014
Annual return made up to 2014-08-15 no member list
View PDF (3 pages)
dot icon14/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon30/08/2013
Annual return made up to 2013-08-15 no member list
View PDF (3 pages)
dot icon20/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (1 pages)
dot icon17/04/2013
Registered office address changed from 55 Malvern Road London E8 3LJ on 2013-04-17
View PDF (1 pages)
dot icon24/08/2012
Annual return made up to 2012-08-15 no member list
View PDF (3 pages)
dot icon10/08/2012
Secretary's details changed for Mrs Clare Webb on 2012-08-10
View PDF (1 pages)
dot icon06/10/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (1 pages)
dot icon22/08/2011
Annual return made up to 2011-08-15 no member list
View PDF (3 pages)
dot icon05/10/2010
Accounts for a dormant company made up to 2010-08-31
View PDF (1 pages)
dot icon09/09/2010
Annual return made up to 2010-08-15 no member list
View PDF (3 pages)
dot icon09/09/2010
Termination of appointment of Jemima Montagu as a secretary
View PDF (1 pages)
dot icon09/09/2010
Director's details changed for Jonathan Webb on 2010-08-15
View PDF (2 pages)
dot icon09/09/2010
Appointment of Mrs Clare Webb as a secretary
View PDF (2 pages)
dot icon21/09/2009
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon27/08/2009
Annual return made up to 15/08/09
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (1 pages)
dot icon20/10/2008
Annual return made up to 15/08/08
View PDF (2 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (1 pages)
dot icon16/08/2007
Annual return made up to 15/08/07
View PDF (2 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (1 pages)
dot icon21/08/2006
Annual return made up to 15/08/06
View PDF (2 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon21/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (1 pages)
dot icon15/08/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
Secretary resigned
View PDF (1 pages)
dot icon19/09/2005
Annual return made up to 15/08/05
View PDF (3 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (1 pages)
dot icon04/08/2004
Annual return made up to 15/08/04
View PDF (3 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (1 pages)
dot icon04/08/2003
Annual return made up to 15/08/03
View PDF (3 pages)
dot icon17/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (2 pages)
dot icon21/08/2002
Annual return made up to 15/08/02
View PDF (3 pages)
dot icon26/11/2001
Director resigned
View PDF (1 pages)
dot icon26/11/2001
New secretary appointed
View PDF (2 pages)
dot icon26/11/2001
Secretary resigned
View PDF (1 pages)
dot icon26/11/2001
New director appointed
View PDF (2 pages)
dot icon15/08/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Clare
Director
31/08/2024 - 15/11/2024
-
Webb, Clare
Secretary
15/08/2010 - 15/11/2024
-
Webb, Jonathan
Director
24/07/2006 - 15/11/2024
-
Sanderson, Chloe Elizabeth
Director
15/11/2024 - Present
-
Aspinall, Christopher Paul
Secretary
15/11/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED

55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at 55a Malvern Road, London E8 3LJ. 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 55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED?

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55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED is currently Active. It was registered on 15/08/2001 .

Where is 55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED located?

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55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED is registered at 55a Malvern Road, London E8 3LJ.

What does 55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED do?

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55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 55 MALVERN ROAD (LONDON E8) MANAGEMENT LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-15 with no updates.