MALKHOLME CO. LIMITED

Overview

Company Name	MALKHOLME CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00585439
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALKHOLME CO. LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MALKHOLME CO. LIMITED located?

Registered Office Address	31a Fairholt Road N16 5EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MALKHOLME CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALKHOLME CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for MALKHOLME CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

May 23, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

May 15, 2025	Termination of appointment of Samuel Berger as a director on Dec 01, 2024	1 pages	TM01

May 08, 2025	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on May 08, 2025	1 pages	AD01

Oct 07, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Jun 07, 2024	Confirmation statement made on May 09, 2024 with updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

May 30, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

May 13, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

May 26, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Dec 19, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

May 09, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

May 09, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Mar 19, 2018	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

Dec 21, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Dec 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2017	Accounts for a small company made up to Mar 31, 2016	11 pages	AA

Nov 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MALKHOLME CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSS, Rivka 86 Filey Avenue N16 6JJ London			Secretary	86 Filey Avenue N16 6JJ London		British		2986770004
BERGER, Berish 24 Craven Walk N16 6BT London	Feb 18, 1993		Director	24 Craven Walk N16 6BT London	England	British	1956-8	172770001
BERGER, Pessie 24 Craven Walk N16 6BT London	Apr 01, 2005		Director	24 Craven Walk N16 6BT London	United Kingdom	American	1958-4	2986760001
GROSS, Rivka 86 Filey Avenue N16 6JJ London			Director	86 Filey Avenue N16 6JJ London	United Kingdom	British	1947-9	2986770004
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London			Director	15 Fountayne Road N16 7EA London	England	British	1963-4	3337570004
STERNLICHT, Zelda 14 Overlea Road E5 9BG London			Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	3678520001
BERGER, Berish 24 Craven Walk N16 6BT London		Feb 01, 1993	Director	24 Craven Walk N16 6BT London	England	British	1956-8	172770001
BERGER, Samuel 45 Filey Avenue N16 6JL London		Dec 01, 2024	Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	452460001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Feb 18, 1993	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	36765970001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		Feb 01, 1993	Director	7 Gilda Crescent N16 6JT London		British	1921-8	36765970001
FELDMAN, Heinrich 23 Overlea Road Springfield Park E5 9BG London		Jun 01, 2017	Director	23 Overlea Road Springfield Park E5 9BG London	England	British	1935-11	4854540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALKHOLME CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tripmole Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1155799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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