MALHI DEVELOPERS LIMITED

Key Data

Status

Active

Company No.

03792323

Incorporation date

21/06/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

15/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

09/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

07/04/2025

Secretary's details changed for Mr Baljit Singh Malhi on 2025-04-07

View PDF (1 pages)

07/04/2025

Director's details changed for Mr Gurmail Singh Malhi on 2025-04-07

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/02/2024

Satisfaction of charge 037923230007 in full

View PDF (1 pages)

07/07/2023

Registration of charge 037923230008, created on 2023-07-06

View PDF (4 pages)

07/07/2023

Registration of charge 037923230009, created on 2023-07-06

View PDF (4 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

08/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

18/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

01/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/07/2017

Registration of charge 037923230007, created on 2017-07-25

View PDF (39 pages)

28/06/2017

Notification of Gurmail Singh Malhi as a person with significant control on 2017-06-21

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

26/06/2017

Appointment of Mr Baljit Singh Malhi as a director on 2017-06-26

View PDF (2 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

28/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/01/2009

Return made up to 21/06/08; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

27/06/2006

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

View PDF (3 pages)

15/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

25/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

06/10/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

08/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

17/10/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (2 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Ad 13/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/06/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.49M
-
0.00
-
-

2022
3
1.73M
-
0.00
-
-

2023
0
2.01M
-
0.00
-
-

2023
0
2.01M
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

2.01M £16.59 % *

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
Malhi, Gurmail Singh	Director	21/06/1999 - Present	15
Malhi, Baljit Singh	Director	26/06/2017 - Present	32
Malhi, Baljit Singh	Secretary	21/06/1999 - Present	1

Persons with Significant Control

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

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Description

About MALHI DEVELOPERS LIMITED

MALHI DEVELOPERS LIMITED is an(a) Active company incorporated on 21/06/1999 with the registered office located at Heasleigh House 79a South Road, Southall, Middlesex UB1 1SQ. 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 MALHI DEVELOPERS LIMITED?

MALHI DEVELOPERS LIMITED is currently Active. It was registered on 21/06/1999 .

Where is MALHI DEVELOPERS LIMITED located?

MALHI DEVELOPERS LIMITED is registered at Heasleigh House 79a South Road, Southall, Middlesex UB1 1SQ.

What does MALHI DEVELOPERS LIMITED do?

MALHI DEVELOPERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MALHI DEVELOPERS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-13 with no updates.