131 MALDEN ROAD COMPANY LIMITED
Overview
| Company Name | 131 MALDEN ROAD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01821223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 131 MALDEN ROAD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 131 MALDEN ROAD COMPANY LIMITED located?
| Registered Office Address | 42 Glengall Road HA8 8SX Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 131 MALDEN ROAD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 131 MALDEN ROAD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for 131 MALDEN ROAD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Savage on Nov 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||
Appointment of Defries Pm Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Defries & Associates Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Defries Pm Ltd on Jul 01, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Defries & Associates Ltd on Jul 01, 2024 | 1 pages | CH04 | ||
Appointment of Mr James Alexander Rennie as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from 131 Malden Road Kentish Town London NW5 4HS to 42 Glengall Road Edgware HA8 8SX on Jun 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of David Michael Boycott-Brown as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Beatrice Pollet as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||
Appointment of Defries & Associates Ltd as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Sarah Beatrice Pollet as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Shazna Karim as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Costa Demetriou as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of 131 MALDEN ROAD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFRIES PM LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 England |
| 132835100013 | ||||||||||
| KARIM, Shazna | Director | Flat A NW5 4HS London 131 Malden Road England | England | British | 303414960001 | |||||||||
| RENNIE, James Alexander | Director | Glengall Road HA8 8SX Edgware 42 England | England | British | 324249120001 | |||||||||
| SAVAGE, Michael Antony | Director | Malden Road NW5 4HS London Flat D, 131 England | England | British | 267999390001 | |||||||||
| BOYCOTT-BROWN, David Michael | Secretary | 131 Malden Road NW5 4HS London Flat C United Kingdom | 219646800001 | |||||||||||
| CLEERE, Christopher Graham | Secretary | 131a Malden Road Kentish Town NW5 4HS London | British | 115626370001 | ||||||||||
| GOSTYN, Penelope Ruth | Secretary | 23 Cyprus Avenue N3 1SS London | British | 76774420002 | ||||||||||
| LETHBRIDGE, Christopher Burnham | Secretary | 131 Malden Road NW5 4HS London | British | 22290310001 | ||||||||||
| POLLET, Emily Kate | Secretary | Malden Road NW5 4HS London 131b | British | 130857120001 | ||||||||||
| POLLET, Sarah Beatrice | Secretary | NW5 4HS London 131b Malden Road United Kingdom | 256279270001 | |||||||||||
| POLLET, Sarah Beatrice | Secretary | Malden Road NW5 4HS London 131b United Kingdom | 163514780001 | |||||||||||
| POLLET, Sheena Margaret, Dr | Secretary | Cherry Tree Farm Kingswood Frodsham WA6 6HX Warrington Cheshire | British | 53350900002 | ||||||||||
| STANLEY, Edward John | Secretary | 164 Sandy Lane SM2 7ES Cheam Surrey | British | 55956500002 | ||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 England |
| 280671590012 | ||||||||||
| BOYCOTT-BROWN, David Michael | Director | Flat C 131 Malden Road NW5 4HS London | United Kingdom | British | 123169890001 | |||||||||
| CHRISTOFFELS, Joanna | Director | 131 Malden Road NW5 4HS London | British | 44450500001 | ||||||||||
| CLEERE, Christopher Graham | Director | 131a Malden Road Kentish Town NW5 4HS London | United Kingdom | British | 115626370001 | |||||||||
| COHEN, Neil Matthew | Director | Malden Road NW5 4HS London 131d United Kingdom | United Kingdom | British | 156657580001 | |||||||||
| DEMETRIOU, Costa | Director | Malden Road Kentish Town NW5 4HS London 131 | United Kingdom | British | 221116640001 | |||||||||
| GENTLES, Trevor | Director | 131a Malden Road NW5 4HS London | British | 43685710001 | ||||||||||
| KAY, Benjamin | Director | 131 Malden Road NW5 4HS London | United Kingdom | British | 122369900001 | |||||||||
| LETHBRIDGE, Christopher Burnham | Director | 131 Malden Road NW5 4HS London | British | 22290310001 | ||||||||||
| PAVLIKOVA, Lucia | Director | 131c Malden Road NW5 4HS London | German | 53505960001 | ||||||||||
| POLLET, Sarah Beatrice | Director | Malden Road Kentish Town NW5 4HS London 131 | England | British | 265894700001 | |||||||||
| POLLET, Sheena Margaret | Director | 131b Malden Road NW5 4HS London | United Kingdom | British | 53350900001 | |||||||||
| SHEPPARD, Sally April | Director | 131d Malden Road NW5 4HS London | British | 22290320001 | ||||||||||
| TURKASLAN, Hannah Deborah Anne | Director | 131 Malden Road NW5 4HS Kentish Town London | British | 76728440001 | ||||||||||
| WHITEFIELD, Andrew John | Director | 131 Malden Road NW5 4HS London | British | 22290300001 |
What are the latest statements on persons with significant control for 131 MALDEN ROAD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0