13 Malvern Road Limited

DataGardener
live
Unknown

13 Malvern Road Limited

05807005•Private Limited With Share Capital

Shop 13 Malvern Road, London, NW65PS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/05/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

13 Malvern Road Limited (05807005) is a private limited with share capital incorporated on 05/05/2006 (19 years old) and registered in london, NW65PS. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 05/05/2006
NW65PS

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
G
giorgio burani
director
G
georgina baker
director
T
the bleeding heart catering co. ltd
director
J
james bray
director
J
jonathan ching cheung chan
director

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:05-05-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2027
Filing Date09/02/2026
Latest Accounts31/05/2025

Trading Addresses

Shop 13 Malvern Road, London, Nw6 5Ps, NW65PSRegistered

Contact

Shop 13 Malvern Road, London, NW65PS