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MALABAR ESTATES LIMITED

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MALABAR ESTATES LIMITED

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Key Data

Status

Active

Company No.

03973619

Incorporation date

14/04/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2ENCopy
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Latest events (Record since 14/04/2000)
dot icon27/04/2026
Previous accounting period shortened from 2025-07-30 to 2025-07-29
View PDF (1 pages)
dot icon21/04/2026
Confirmation statement made on 2026-04-14 with no updates
View PDF (3 pages)
dot icon20/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon23/04/2025
Previous accounting period shortened from 2024-07-31 to 2024-07-30
View PDF (1 pages)
dot icon22/04/2025
Current accounting period shortened from 2025-07-31 to 2025-07-30
View PDF (1 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon20/02/2025
Registered office address changed from 29 Woodside Road Bournemouth BH5 2AZ England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2025-02-20
View PDF (1 pages)
dot icon01/06/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon30/03/2021
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon19/08/2020
Registered office address changed from 25 Lombard Avenue Bournemouth BH6 3LZ England to 29 Woodside Road Bournemouth BH5 2AZ on 2020-08-19
View PDF (1 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon29/06/2019
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 25 Lombard Avenue Bournemouth BH6 3LZ on 2019-06-29
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon21/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon28/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (6 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon20/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Secretary's details changed for Simon Peter Mitchell on 2014-05-27
View PDF (1 pages)
dot icon28/05/2014
Director's details changed for Ms Christina Utilini on 2014-05-27
View PDF (2 pages)
dot icon28/05/2014
Director's details changed for Simon Peter Mitchell on 2014-05-27
View PDF (2 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon18/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2012
Registered office address changed from Ickwell Bury Ickwell Green Ickwell Biggleswade Beds SG18 9EF on 2012-06-09
View PDF (1 pages)
dot icon23/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2012
Director's details changed for Simon Peter Mitchell on 2011-12-05
View PDF (2 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon14/07/2011
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ on 2011-07-14
View PDF (2 pages)
dot icon23/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/06/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon17/06/2011
Appointment of Christina Natalie Utilini as a director
View PDF (3 pages)
dot icon17/06/2011
Termination of appointment of Sarah Davies as a director
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Mrs Sarah Davies on 2011-05-17
View PDF (3 pages)
dot icon04/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon01/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/03/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
View PDF (3 pages)
dot icon02/03/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
View PDF (3 pages)
dot icon29/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Secretary's details changed for Simon Peter Mark Mitchell on 2010-04-14
View PDF (1 pages)
dot icon29/04/2010
Accounts for a small company made up to 2009-07-31
View PDF (6 pages)
dot icon29/04/2010
Director's details changed for Simon Peter Mark Mitchell on 2010-04-14
View PDF (2 pages)
dot icon10/02/2010
Termination of appointment of Phillip Davies as a director
View PDF (2 pages)
dot icon30/12/2009
Appointment of Sarah Davies as a director
View PDF (3 pages)
dot icon03/06/2009
Accounts for a small company made up to 2008-07-31
View PDF (6 pages)
dot icon28/04/2009
Return made up to 14/04/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Location of register of members
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / phillip davies / 13/01/2009
View PDF (1 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon30/04/2008
Director's change of particulars / phillip davies / 16/10/2007
View PDF (1 pages)
dot icon30/04/2008
Return made up to 14/04/08; full list of members
View PDF (4 pages)
dot icon19/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/06/2007
Director resigned
View PDF (1 pages)
dot icon04/06/2007
Return made up to 14/04/07; full list of members
View PDF (3 pages)
dot icon04/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/05/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/05/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon26/04/2006
Return made up to 14/04/06; full list of members
View PDF (3 pages)
dot icon25/04/2006
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2006
Registered office changed on 06/04/06 from: 22 barn rise wembley middlesex HA9 9NQ
View PDF (1 pages)
dot icon06/04/2006
Registered office changed on 06/04/06 from: 15 midholm wembley middlesex HA9 9LJ
View PDF (1 pages)
dot icon21/11/2005
New director appointed
View PDF (2 pages)
dot icon07/09/2005
Registered office changed on 07/09/05 from: 15 foxglove street london W12 0QD
View PDF (1 pages)
dot icon23/06/2005
New secretary appointed
View PDF (2 pages)
dot icon23/06/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon11/05/2005
Return made up to 14/04/05; full list of members
View PDF (3 pages)
dot icon14/07/2004
Ad 30/06/04--------- £ si 50@1=50 £ ic 100/150
View PDF (2 pages)
dot icon24/05/2004
Return made up to 14/04/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon15/12/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (8 pages)
dot icon12/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (8 pages)
dot icon03/05/2003
Return made up to 14/04/03; full list of members
View PDF (7 pages)
dot icon16/08/2002
Registered office changed on 16/08/02 from: 48 portland place london W1B 1AJ
View PDF (1 pages)
dot icon16/06/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/06/2002
Return made up to 14/04/02; full list of members
View PDF (5 pages)
dot icon30/01/2002
Accounts for a small company made up to 2001-07-31
View PDF (5 pages)
dot icon24/07/2001
Registered office changed on 24/07/01 from: 51 queen anne street london W1G 9HS
View PDF (1 pages)
dot icon15/06/2001
Accounting reference date extended from 30/04/01 to 31/07/01
View PDF (1 pages)
dot icon04/05/2001
Return made up to 14/04/01; full list of members
View PDF (6 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
New director appointed
View PDF (2 pages)
dot icon20/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/04/2000
Secretary resigned
View PDF (1 pages)
dot icon14/04/2000
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-71.64 % *

* during past year

Cash in Bank

£16,472.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext 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
2
1.27M
-
0.00
94.84K
-
2022
2
1.08M
-
0.00
58.08K
-
2023
2
1.05M
-
0.00
16.47K
-
2023
2
1.05M
-
0.00
16.47K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.05M £Descended-2.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.47K £Descended-71.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chambers, Anthony David
Director
13/04/2000 - 26/04/2005
58
Utilini, Christina
Director
14/06/2011 - Present
8
Davies, Sarah
Director
15/12/2009 - 13/06/2011
37
HALLMARK SECRETARIES LIMITED
Nominee Secretary
13/04/2000 - 13/04/2000
9278
Hallmark Registrars Limited
Nominee Director
13/04/2000 - 13/04/2000
8288

Persons with Significant Control

2
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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 MALABAR ESTATES LIMITED

MALABAR ESTATES LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MALABAR ESTATES LIMITED?

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MALABAR ESTATES LIMITED is currently Active. It was registered on 14/04/2000 .

Where is MALABAR ESTATES LIMITED located?

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MALABAR ESTATES LIMITED is registered at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN.

What does MALABAR ESTATES LIMITED do?

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MALABAR ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MALABAR ESTATES LIMITED have?

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MALABAR ESTATES LIMITED had 2 employees in 2023.

What is the latest filing for MALABAR ESTATES LIMITED?

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The latest filing was on 27/04/2026: Previous accounting period shortened from 2025-07-30 to 2025-07-29.