MALVINA (ELTHAM) LIMITED
Active - Accounts Filed
General Information
NAME
MALVINA (ELTHAM) LIMITED
COMPANY NUMBER
00523547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/1953
(71 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 0RG
1st Floor, County House
100 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
25-27 Passey Place
Eltham
London
SE9 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVINA (ELTHAM) LIMITED | Active - Accounts Filed | View Report |
| MRS.D.V.A.HARRISON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALVINA (ELTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVINA (ELTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVINA (ELTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/2006 - Present (18 years and 8 months) Secretary: 30/04/2006 - 31/12/2020 (14 years and 8 months) Born in Oct 1937 (age: 87) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
02/10/2019 - Present (5 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 31/12/1991 - 30/04/2006 (14 years and 3 months) Secretary: 31/12/1991 - 30/04/2006 (14 years and 3 months) Born in Oct 1914 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 19/05/2019 (27 years and 4 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVINA (ELTHAM) LIMITED | Active - Accounts Filed | View Report |
| MRS.D.V.A.HARRISON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Sally Webb (926390071) Appointed |
| 01/11/2019 | New Board Member Gary Andrew Webber (924043843) Appointed |
| 11/10/2019 | Leslie Colin Webber (900674935) has left the board |
| 05/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/03/2016 | New Confirmation Statement filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 07/02/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
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