13 MALVERN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

13 MALVERN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 MALVERN ROAD LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05807005. The accounts status is DORMANT and accounts are next due on 29/02/2024.

13 MALVERN ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SHOP 13
LONDON
NW6 5PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIORGIO BURANI Oct 1993 Italian Director 2020-11-01 CURRENT
MISS GEORGINA BAKER Feb 1989 English Director 2021-10-27 CURRENT
JAMES BRAY Jul 1994 British Director 2018-05-16 CURRENT
THE BLEEDING HEART CATERING CO. LTD Corporate Director 2018-05-16 CURRENT
MISS AVIVA RAHMANI Apr 1951 British Director 2006-11-27 UNTIL 2008-11-19 RESIGNED
MISS REBECCA PORT Aug 1978 British Director 2006-05-05 UNTIL 2021-05-24 RESIGNED
MR PAUL CASLIN May 1983 British Director 2010-05-04 UNTIL 2013-03-01 RESIGNED
MR MOHAMMED ALI ABDOLBAGHIYAN Aug 1972 Iranian Director 2010-05-05 UNTIL 2011-11-15 RESIGNED
SAMANTHA NAILA HAQUE Nov 1978 British Director 2007-01-04 UNTIL 2020-11-01 RESIGNED
MR UMESH CHHATRALIA Sep 1956 British Director 2018-05-16 UNTIL 2020-04-21 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-05-05 UNTIL 2006-05-05 RESIGNED
ASHIANA DHILLON May 1969 British Director 2008-11-20 UNTIL 2015-06-05 RESIGNED
KATE DE LORENTZ YOUNG Aug 1963 British Director 2006-05-05 UNTIL 2010-05-05 RESIGNED
MR KHALID MOHAMMED ABDULSALEM SALEH Apr 1964 Jordanian Director 2011-11-16 UNTIL 2014-02-21 RESIGNED
NARI SADHURAM Nov 1952 British Director 2006-05-05 UNTIL 2010-05-05 RESIGNED
EVA DIOS Jul 1947 British Director 2006-05-05 UNTIL 2007-01-04 RESIGNED
MISS GEORGINA BAKER Secretary 2021-10-01 UNTIL 2021-10-27 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2006-05-05 UNTIL 2006-05-05 RESIGNED
MISS REBECCA PORT Aug 1978 British Secretary 2006-05-05 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Georgina Baker 2021-10-28 2/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Miss Kim Davenport 2021-10-21 10/1955 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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GO BIG PRODUCTIONS LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2024-02-27 31-05-2023 £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2023-02-25 31-05-2022 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2022-03-01 24-05-2021 £1,589 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2021-05-29 31-05-2020 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2020-01-22 31-05-2019 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2019-01-22 31-05-2018 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2018-02-22 31-05-2017 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2017-02-28 31-05-2016 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2016-02-09 31-05-2015 £5 Cash £5 equity
Dormant Company Accounts - 13 MALVERN ROAD LIMITED 2015-02-25 31-05-2014 £5 Cash £5 equity

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