NEW MALDEN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02505599

Incorporation date

23/05/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1990)

29/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2016

Application to strike the company off the register

View PDF (3 pages)

20/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

05/12/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

26/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

16/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

20/10/2013

Director's details changed for Mr Richard James Sunley Tice on 2013-10-14

View PDF (2 pages)

09/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Mr Richard James Sunley Tice on 2012-01-10

View PDF (2 pages)

09/01/2012

Director's details changed for Mr Erik Henry Klotz on 2012-01-10

View PDF (2 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Mr Erik Henry Klotz on 2010-09-29

View PDF (2 pages)

31/08/2010

Termination of appointment of Tom Wills as a director

View PDF (1 pages)

31/08/2010

Appointment of Mr Richard James Sunley Tice as a director

View PDF (2 pages)

29/07/2010

Director's details changed for John Howard Whiteley on 2010-07-21

View PDF (3 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/02/2010

Director's details changed for Mr Erik Henry Klotz on 2010-02-08

View PDF (2 pages)

25/01/2010

Appointment of John Howard Whiteley as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Mr Erik Henry Klotz on 2009-11-06

View PDF (3 pages)

06/12/2009

Director's details changed for Tom Julian Lynall Wills on 2009-11-06

View PDF (3 pages)

06/12/2009

Director's details changed for Mr Alain Gustave Paul Millet on 2009-11-06

View PDF (3 pages)

09/11/2009

Secretary's details changed for Mr David Francis Fuller on 2009-11-09

View PDF (1 pages)

08/11/2009

Secretary's details changed for Mr David Francis Fuller on 2009-11-09

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/06/2009

Statement by directors

View PDF (1 pages)

15/06/2009

Miscellaneous

View PDF (1 pages)

15/06/2009

Solvency statement dated 11/06/09

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

11/03/2009

Secretary appointed david francis fuller

View PDF (1 pages)

11/03/2009

Appointment terminated secretary sarah ghinn

View PDF (1 pages)

15/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom

View PDF (1 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

02/09/2008

Director appointed tom julian lynall wills

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/05/2008

Appointment terminated director steven board

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG

View PDF (1 pages)

07/05/2008

Appointment terminated director per sjoberg

View PDF (1 pages)

07/05/2008

Director appointed erik henry klotz

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2007

Location of debenture register

View PDF (1 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

30/01/2007

Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG

View PDF (1 pages)

01/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2006

Ad 08/09/06--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

26/09/2006

Resolutions

View PDF (1 pages)

26/09/2006

Nc inc already adjusted 08/09/06

View PDF (1 pages)

26/09/2006

Resolutions

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (4 pages)

22/01/2006

New director appointed

View PDF (4 pages)

22/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Ad 19/12/05--------- £ si 4000000@1

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (1 pages)

17/01/2006

Nc inc already adjusted 19/12/05

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

03/01/2006

Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/01/2005

Ad 23/12/04--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

£ nc 100/500000 23/12/04

View PDF (2 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

25/08/2004

Secretary's particulars changed

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/01/2004

Return made up to 20/12/03; full list of members

View PDF (5 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/03/2003

Auditor's resignation

View PDF (4 pages)

12/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 20/12/01; full list of members

View PDF (5 pages)

08/11/2001

New director appointed

View PDF (3 pages)

04/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/02/2001

Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH

View PDF (1 pages)

15/01/2001

Return made up to 20/12/00; change of members

View PDF (5 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/01/2000

Return made up to 20/12/99; full list of members

View PDF (11 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/01/1999

Return made up to 20/12/98; full list of members

View PDF (7 pages)

19/11/1998

Auditor's resignation

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/02/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/02/1997

Return made up to 01/02/97; no change of members

View PDF (0 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/04/1996

Return made up to 20/03/96; full list of members

View PDF (8 pages)

08/10/1995

Director resigned

View PDF (4 pages)

05/07/1995

New director appointed

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/03/1995

Return made up to 20/03/95; change of members

View PDF (16 pages)

28/01/1995

Registered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (57 pages)

20/11/1994

Certificate of change of name

View PDF (2 pages)

28/07/1994

Declaration of satisfaction of mortgage/charge

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28/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Particulars of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 20/03/94; change of members

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11/03/1994

Secretary resigned

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11/03/1994

New secretary appointed

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20/09/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 20/03/93; full list of members

View PDF (8 pages)

29/03/1993

New director appointed

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29/03/1993

Director resigned

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24/01/1993

Particulars of mortgage/charge

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21/10/1992

New director appointed

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13/10/1992

Declaration of satisfaction of mortgage/charge

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19/08/1992

Full accounts made up to 1991-12-31

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05/04/1992

Return made up to 20/03/92; no change of members

View PDF (9 pages)

17/03/1992

Particulars of mortgage/charge

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17/03/1992

Particulars of mortgage/charge

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30/01/1992

Return made up to 20/12/90; full list of members

View PDF (10 pages)

04/11/1991

Full accounts made up to 1990-12-31

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21/11/1990

Particulars of mortgage/charge

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04/09/1990

Accounting reference date notified as 31/12

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03/09/1990

Resolutions

View PDF (14 pages)

03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Registered office changed on 04/09/90 from: 31 corsham street london N1 6DR

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23/05/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About NEW MALDEN HOUSE LIMITED

NEW MALDEN HOUSE LIMITED is an(a) Dissolved company incorporated on 23/05/1990 with the registered office located at 86 Bondway, London SW8 1SF. There are currently 6 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 NEW MALDEN HOUSE LIMITED?

NEW MALDEN HOUSE LIMITED is currently Dissolved. It was registered on 23/05/1990 and dissolved on 29/08/2016.

Where is NEW MALDEN HOUSE LIMITED located?

NEW MALDEN HOUSE LIMITED is registered at 86 Bondway, London SW8 1SF.

What does NEW MALDEN HOUSE LIMITED do?

NEW MALDEN HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEW MALDEN HOUSE LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.