Menna Overview
Here’s a quick overview of 13 MALVERN ROAD LIMITED 👀 — a London based business that started in 2006.
13 MALVERN ROAD LIMITED
- Company statusactive
- Company No05807005
- Age20 years 6 months Incorporated 5 May 2006
- Officers4
Address
Shop 13 Malvern Road, London, NW6 5PS, England
13 MALVERN ROAD LIMITED is an active company incorporated on 5 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Georgina | director | Feb 1989 | 27 Oct 2021 |
| BRAY, James | director | Jul 1994 | 16 May 2018 |
| BURANI, Giorgio | director | Oct 1993 | 01 Nov 2020 |
| THE BLEEDING HEART CATERING CO. LTD | corporate director | 16 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Georgina Baker | Feb 1989 | 28 Oct 2021 |
| Miss Kim Davenport | Oct 1955 | 21 Oct 2021 |
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Here’s a quick overview of 13 MALVERN ROAD LIMITED 👀 — a London based business that started in 2006.