Active
Company Information for 68 MALDEN ROAD LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
08207052
Private Limited Company
Active |
Company Name | |
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68 MALDEN ROAD LIMITED | |
Legal Registered Office | |
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | |
Company Number | 08207052 | |
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Company ID Number | 08207052 | |
Date formed | 2012-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 27/06/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:54:09 |
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Officer | Role | Date Appointed |
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MARC ABRAHAM MELTZER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
HENRY TUDOR 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
DPMM ENTERPRISES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
DOWNS ROAD LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
MACEYLEXIE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
HARROW ROAD PROPERTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Marc Abraham Meltzer on 2021-06-26 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA01 | Previous accounting period shortened from 28/09/21 TO 27/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082070520002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 25 Manchester Square London W1U 3PY | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/14 FROM 21 Bedford Square London WC1B 3HH | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
NEWINC | New incorporation |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 68 MALDEN ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 68 MALDEN ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 68 MALDEN ROAD LIMITED | Event Date | 2014-01-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |