MALHOTRA PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04060037

Incorporation date

25/08/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

24/03/2026

Change of details for Malhotra Group Plc as a person with significant control on 2026-03-01

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23/03/2026

Cessation of Devinder Malhotra as a person with significant control on 2026-03-23

View PDF (1 pages)

23/03/2026

Notification of Malhotra Group Plc as a person with significant control on 2026-03-01

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30/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

31/03/2025

Satisfaction of charge 040600370033 in full

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

21/03/2022

Satisfaction of charge 16 in full

View PDF (2 pages)

18/03/2022

Satisfaction of charge 23 in full

View PDF (1 pages)

18/03/2022

Satisfaction of charge 20 in full

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18/03/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

30/09/2021

Previous accounting period extended from 2021-03-29 to 2021-03-31

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

13/01/2021

Registered office address changed from Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 50 Grey Street Newcastle upon Tyne NE1 6AE on 2021-01-13

View PDF (1 pages)

21/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

03/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

30/03/2020

Satisfaction of charge 30 in full

View PDF (1 pages)

06/03/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

08/01/2020

Satisfaction of charge 040600370032 in full

View PDF (1 pages)

02/01/2020

Registration of charge 040600370033, created on 2019-12-31

View PDF (22 pages)

24/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

27/02/2019

Registration of charge 040600370032, created on 2019-02-26

View PDF (7 pages)

15/01/2019

Satisfaction of charge 15 in full

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11/01/2019

Satisfaction of charge 5 in full

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11/01/2019

Satisfaction of charge 13 in full

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11/01/2019

Satisfaction of charge 14 in full

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11/01/2019

Satisfaction of charge 29 in full

View PDF (1 pages)

11/01/2019

Satisfaction of charge 28 in full

View PDF (1 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

04/06/2018

Satisfaction of charge 27 in full

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

04/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

05/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

01/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

19/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

17/11/2014

Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1WQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 2014-11-17

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

23/12/2013

Certificate of change of name

View PDF (3 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

13/12/2013

Resolutions

View PDF (1 pages)

04/09/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

04/09/2013

Satisfaction of charge 25 in full

View PDF (4 pages)

04/09/2013

Satisfaction of charge 26 in full

View PDF (4 pages)

04/09/2013

Satisfaction of charge 31 in full

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a medium company made up to 2012-03-31

View PDF (19 pages)

30/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

03/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (24 pages)

23/12/2011

Current accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

03/06/2011

Group of companies' accounts made up to 2010-08-31

View PDF (16 pages)

24/11/2010

Miscellaneous

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

03/06/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

19/04/2010

Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1EE England on 2010-04-19

View PDF (1 pages)

09/04/2010

Duplicate mortgage certificatecharge no:30

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24/03/2010

Particulars of a mortgage or charge / charge no: 30

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13/03/2010

Particulars of a mortgage or charge / charge no: 29

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13/03/2010

Particulars of a mortgage or charge / charge no: 27

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13/03/2010

Particulars of a mortgage or charge / charge no: 28

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04/03/2010

Registered office address changed from 102 Edge Hill Darras Hall Ponteland Northumberland NE20 9JQ on 2010-03-04

View PDF (1 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

03/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

29/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (18 pages)

07/01/2009

Appointment terminated director atul malhotra

View PDF (1 pages)

27/08/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

07/08/2008

Accounts for a medium company made up to 2007-08-31

View PDF (23 pages)

20/05/2008

Accounts for a small company made up to 2006-08-31

View PDF (10 pages)

15/10/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

19/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

10/07/2006

Director resigned

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (9 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/09/2003

Return made up to 25/08/03; no change of members

View PDF (7 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

23/05/2003

Return made up to 25/08/02; no change of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

13/08/2001

Registered office changed on 13/08/01 from: ugc house 136-170 shields road newcastle upon tyne tyne & wear NE6 1DT

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2001

Ad 10/10/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 13/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£948,718.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
16.00M
-
0.00
948.72K
-

2021
0
16.00M
-
0.00
948.72K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

948.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malhotra, Atul	Director	10/10/2000 - 07/01/2009	32
Malhotra, Devinder Mohan	Director	10/10/2000 - Present	14

Persons with Significant Control

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

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Description

About MALHOTRA PROPERTY INVESTMENTS LIMITED

MALHOTRA PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALHOTRA PROPERTY INVESTMENTS LIMITED?

MALHOTRA PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 25/08/2000 .

Where is MALHOTRA PROPERTY INVESTMENTS LIMITED located?

MALHOTRA PROPERTY INVESTMENTS LIMITED is registered at Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE.

What does MALHOTRA PROPERTY INVESTMENTS LIMITED do?

MALHOTRA PROPERTY INVESTMENTS 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 MALHOTRA PROPERTY INVESTMENTS LIMITED?

The latest filing was on 24/03/2026: Change of details for Malhotra Group Plc as a person with significant control on 2026-03-01.