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Company Information for

MALAIKA INVESTMENTS LIMITED

4A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL,
Company Registration Number
09216029
Private Limited Company
Active

Company Overview

About Malaika Investments Ltd
MALAIKA INVESTMENTS LIMITED was founded on 2014-09-12 and has its registered office in Stanmore. The organisation's status is listed as "Active". Malaika Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALAIKA INVESTMENTS LIMITED
 
Legal Registered Office
4A HONEYPOT BUSINESS CENTRE
PARR ROAD
STANMORE
MIDDLESEX
HA7 1NL
Other companies in HA7
 
Previous Names
MALAIKA INVESTMENTS LONDON LIMITED02/10/2014
Filing Information
Company Number 09216029
Company ID Number 09216029
Date formed 2014-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB199417164  
Last Datalog update: 2024-11-05 12:38:59
Primary Source:Companies House
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Companies with same name MALAIKA INVESTMENTS LIMITED
The following companies were found which have the same name as MALAIKA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALAIKA INVESTMENTS (UK) LIMITED UNIT 2A 420 EASTERN AVENUE ILFORD IG2 6NQ Active Company formed on the 2005-09-16
MALAIKA INVESTMENTS LONDON LIMITED 4A HONEYPOT BUSINESS CENTRE PARR ROAD STANMORE MIDDLESEX HA7 1NL Dissolved Company formed on the 1992-04-07
MALAIKA INVESTMENTS 2 LIMITED UNIT 4A HONEYPOT BUSINESS CENTRE PARR ROAD STANMORE MIDDLESEX HA7 1NL Active Company formed on the 2015-06-01
MALAIKA INVESTMENTS, L.L.C. 14 LYRIC ARBOR CIR SPRING TX 77381 Active Company formed on the 2003-08-11
MALAIKA INVESTMENTS LLC 150 SE 2ND AVENUE MIAMI FL 33131 Active Company formed on the 2019-09-11

Company Officers of MALAIKA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED LALJI
 Director 2014-09-12
MUSTAFA LALJI
 Director 2014-10-20
MUZAFFERALI LALJI
 Director 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA LALJI MALAIKA INVESTMENTS 2 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
MUSTAFA LALJI MALAIKA INVESTMENTS LONDON LIMITED Director 2015-05-24 CURRENT 1992-04-07 Dissolved 2015-09-29
MUSTAFA LALJI ALVOR LIMITED Director 2007-12-01 CURRENT 1981-11-24 Active
MUSTAFA LALJI HONEYPOT COSMETICS (WHOLESALE) LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
MUZAFFERALI LALJI MALAIKA INVESTMENTS 2 LIMITED Director 2015-06-03 CURRENT 2015-06-01 Active
MUZAFFERALI LALJI MALAIKA INVESTMENTS LONDON LIMITED Director 2015-05-24 CURRENT 1992-04-07 Dissolved 2015-09-29
MUZAFFERALI LALJI ALVOR LIMITED Director 2007-12-01 CURRENT 1981-11-24 Active
MUZAFFERALI LALJI HONEYPOT COSMETICS (WHOLESALE) LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-16DIRECTOR APPOINTED MR MUSTAFA LALJI
2024-09-16CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-13PSC07CESSATION OF MOHAMED LALJI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA LALJI
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-14PSC02Notification of Malaika Investments 2 as a person with significant control on 2020-09-14
2020-09-14PSC07CESSATION OF MUSTAFA LALJI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 322737
2015-10-06AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-24AA01Current accounting period shortened from 30/09/15 TO 31/12/14
2014-10-27AP01DIRECTOR APPOINTED MR MUZAFFERALI LALJI
2014-10-27AP01DIRECTOR APPOINTED MR MUSTAFA LALJI
2014-10-02RES15CHANGE OF NAME 23/09/2014
2014-10-02CERTNMCompany name changed malaika investments london LIMITED\certificate issued on 02/10/14
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12NEWINCNew incorporation
2014-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MALAIKA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALAIKA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALAIKA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MALAIKA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MALAIKA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALAIKA INVESTMENTS LIMITED
Trademarks
We have not found any records of MALAIKA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALAIKA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MALAIKA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALAIKA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALAIKA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALAIKA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode HA7 1NL