MALAGA PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
MALAGA PROPERTY LIMITED
COMPANY NUMBER
07233277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/04/2010
(14 years and 7 months old)
WEBSITE
www.malagaproperty.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 4TR
Wincham House
Greenfield Farm Industrial Estat
Congleton
Cheshire
CW12 4TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALAGA PROPERTY 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 MALAGA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAGA PROPERTY 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 |
|---|---|---|---|---|
|
17/08/2010 - Present (14 years and 3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/05/2015 - 09/03/2015 (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) 04/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 605 Past: 245 |
View Report |
|
COMPANIES 4 U SECRETARIES LIMITED 23/04/2010 - 23/04/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Company Secretary WINCHAM ACCOUNTANCY LIMITED (927833954) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary WINCHAM ACCOUNTANCY LIMITED (927936450) Appointed |
| 12/06/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 27/06/2019 | Jacqueline Eva Rapaport (915361484) has left the board |
| 14/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 06/06/2016 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Danielle Jayne Rapaport (915393135) Appointed |
| 15/06/2015 | New Board Member Jacqueline Eva Rapaport (915361484) Appointed |
| 15/06/2015 | New Board Member Nicole Hannah Rapaport (915386283) Appointed |
| 26/05/2015 | New Annual Return filed |
| 11/03/2015 | Danielle Jayne Rapaport (915393135) has left the board |
| 11/03/2015 | Nicole Hannah Rapaport (915386283) has left the board |
| 11/03/2015 | Jacqueline Eva Rapaport (915361484) has left the board |
| 07/10/2014 | WINCHAM ACCOUNTANTS LIMITED (918725701) has left the board |
| 07/10/2014 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (916542972) Appointed |
| 07/06/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (918725701) Appointed |
| 12/06/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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