NORTH MALVERN LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH MALVERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH MALVERN LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098833. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NORTH MALVERN LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARKIOS TELECOMS LTD (until 05/10/2006)
ARKIOS TELECOM LIMITED (until 01/06/2004)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH ELISABETH MARGARET JOHNSTONE Feb 1968 British Director 2004-04-08 CURRENT
MARK ALASDAIR JOHNSTONE Nov 1975 British Director 2006-09-14 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-04-08 UNTIL 2004-04-08 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-08 UNTIL 2004-04-08 RESIGNED
LEWIS & COMPANY UK LTD Corporate Secretary 2011-01-05 UNTIL 2023-04-08 RESIGNED
LEWIS & CO Corporate Secretary 2006-04-04 UNTIL 2009-10-10 RESIGNED
RICHARD CHARLES MARRABLE BRYANT Jan 1962 Director 2004-04-08 UNTIL 2005-04-08 RESIGNED
SIMON ABEL Oct 1961 British Director 2005-04-08 UNTIL 2006-04-04 RESIGNED
RUTH JOHNSTONE Feb 1968 Secretary 2005-04-08 UNTIL 2006-04-04 RESIGNED
RICHARD CHARLES MARRABLE BRYANT Jan 1962 Secretary 2004-04-08 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Johnstone 2016-04-06 2/1968 London   Ownership of shares 25 to 50 percent
Mr Mark Alasdair Johnstone 2016-04-06 11/1975 London   Ownership of shares 25 to 50 percent

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INDURESCO LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 24510 - Casting of iron
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Free Reports Available

Report Date Filed Date of Report Assets
North Malvern Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £21,146 Cash £73,975 equity
North Malvern Limited - Period Ending 2022-06-30 2023-06-20 30-06-2022 £76,703 equity
North Malvern Limited - Period Ending 2021-06-30 2022-06-29 30-06-2021 £70,814 equity
North Malvern Limited - Period Ending 2020-06-30 2021-07-01 30-06-2020 £6,070 equity
North Malvern Limited - Period Ending 2019-06-30 2020-03-25 30-06-2019 £7,877 equity
North Malvern Limited - Period Ending 2018-06-30 2019-03-30 30-06-2018 £435 equity
North Malvern Limited - Period Ending 2017-06-30 2018-03-29 30-06-2017 £2,221 equity
North Malvern Limited - Period Ending 2016-06-30 2017-04-01 30-06-2016 £22,001 Cash £1,265 equity
North Malvern Limited - Period Ending 2015-06-30 2016-03-31 30-06-2015 £48,089 Cash £50,214 equity
North Malvern Limited - Period Ending 2014-06-30 2015-03-28 30-06-2014 £12,421 Cash £1,359 equity

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