13 MALVERN ROAD LIMITED
Non-Trading
General Information
NAME
13 MALVERN ROAD LIMITED
COMPANY NUMBER
05807005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/05/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 5PS
Shop 13 Malvern Road
London
NW6 5PS
NW6 5PS
Credit Risk Overview
Want to learn more about 13 MALVERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 13 MALVERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 13 MALVERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 MALVERN ROAD 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 |
|---|---|---|---|---|
|
THE BLEEDING HEART CATERING CO. LTD 16/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2018 - Present (6 years and 7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Georgina Baker (928888413) Appointed |
| 04/11/2021 | Georgina Baker (928787049) has left the board |
| 04/11/2021 | New Board Member Georgina Baker (928888413) Appointed |
| 04/11/2021 | Georgina Baker (928787049) has left the board |
| 05/10/2021 | New Company Secretary Georgina Baker (928787049) Appointed |
| 05/10/2021 | New Company Secretary Georgina Baker (928787049) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Giorgio Burani (927857969) Appointed |
| 17/07/2020 | Umesh Chhatralia (920395606) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 28/06/2018 | New Board Member Umesh Chhatralia (920395606) Appointed |
| 22/06/2018 | New Board Member James Bray (924761471) Appointed |
| 22/06/2018 | New Board Member THE BLEEDING HEART CATERING CO. LTD (924760960) Appointed |
| 22/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | Ashiana Dhillon (913456899) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | Khalid Mohammed Abdulsalem Saleh (916964570) has left the board |
| 27/02/2014 | New Accounts filed |
| 26/02/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
