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MALTHOUSE BANBURY LTD

MALTHOUSE BANBURY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALTHOUSE BANBURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALTHOUSE BANBURY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MALTHOUSE BANBURY LTD located?

    Registered Office Address
    3 Norfolk Avenue
    N15 6JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTHOUSE BANBURY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 29, 2024
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MALTHOUSE BANBURY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for MALTHOUSE BANBURY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 120972320011, created on Nov 06, 2025

    		27 pagesMR01

    Registration of charge 120972320012, created on Nov 06, 2025

    		34 pagesMR01

    Current accounting period shortened from Jul 30, 2024 to Jul 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Shimon Roter on Nov 17, 2024

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Registration of charge 120972320010, created on Jul 05, 2024

    		12 pagesMR01

    Registration of charge 120972320009, created on Jul 04, 2024

    		12 pagesMR01

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 120972320003 in full

    		1 pagesMR04

    Satisfaction of charge 120972320002 in full

    		1 pagesMR04

    Registration of charge 120972320008, created on Aug 22, 2023

    		50 pagesMR01

    Registration of charge 120972320007, created on Aug 22, 2023

    		38 pagesMR01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Registration of charge 120972320006, created on Jul 05, 2023

    		15 pagesMR01

    Registration of charge 120972320004, created on Jun 29, 2023

    		12 pagesMR01

    Registration of charge 120972320005, created on Jun 29, 2023

    		14 pagesMR01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		6 pagesAA

    Registration of charge 120972320003, created on Jun 30, 2022

    		24 pagesMR01

    Registration of charge 120972320002, created on Jun 30, 2022

    		28 pagesMR01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MALTHOUSE BANBURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTER, Shimon
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    		Director
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    		EnglandIsraeli264390360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTHOUSE BANBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shimon Roter
    Oriental Carpet Centre
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    United Kingdom
    		Jul 11, 2019
    Oriental Carpet Centre
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    United Kingdom
    		Yes
    Nationality: Israeli
    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, directly or indirectly, more than 75% of the voting rights 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.
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    		Jul 11, 2019
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11162467
    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.
    • 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