MALLFORD PROPERTIES LIMITED

Overview

Company Name	MALLFORD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08054062
Jurisdiction	England/Wales
Date of Creation	May 02, 2012

Summary

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

What is the purpose of MALLFORD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MALLFORD PROPERTIES LIMITED located?

Registered Office Address	3.22 Old Town Hall 213 Haverstock Hill NW3 4QP London England
Undeliverable Registered Office Address	No

What are the latest accounts for MALLFORD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALLFORD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for MALLFORD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 11, 2025	Director's details changed for Mr Michel Jordan on Dec 11, 2025	2 pages	CH01

Mar 27, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 13, 2023	Satisfaction of charge 080540620002 in full	4 pages	MR04

Dec 13, 2023	Satisfaction of charge 080540620004 in full	4 pages	MR04

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 29, 2022	Registered office address changed from 39a Belsize Lane London NW3 5AS England to 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP on Nov 29, 2022	1 pages	AD01

Jun 16, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 20, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

May 20, 2021	Satisfaction of charge 080540620001 in full	1 pages	MR04

Nov 23, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 07, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Registration of charge 080540620004, created on Dec 19, 2019	21 pages	MR01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 16, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Nov 06, 2018	Satisfaction of charge 080540620003 in full	4 pages	MR04

May 15, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of MALLFORD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Michel Pascal 213 Haverstock Hill NW3 4QP London 3.22 Old Town Hall England	May 02, 2012		Director	213 Haverstock Hill NW3 4QP London 3.22 Old Town Hall England		England	French	1959-5		168820520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALLFORD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eva Kurz 213 Haverstock Hill NW3 4QP London 3.22 Old Town Hall England	Apr 06, 2016	213 Haverstock Hill NW3 4QP London 3.22 Old Town Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0