Maleminster Limited

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Maleminster Limited

01602151Private Limited With Share Capital

41 Huxley Gardens, London, NW107EB
Incorporated

04/12/1981

Company Age

44 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Maleminster Limited (01602151) is a private limited with share capital incorporated on 04/12/1981 (44 years old) and registered in london, NW107EB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/12/1981
NW107EB
3 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£1.22M

Net Assets

£2.36M

Cash

£550.8K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

25

Registered

1

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Auditors Resignation Company
Category:Auditors
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:25-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Mortgage
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:22-11-2006
Legacy
Category:Mortgage
Date:21-11-2006
Legacy
Category:Mortgage
Date:26-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:09-08-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

41 Huxley Gardens, London, NW107EBRegistered

Contact

02074939730
41 Huxley Gardens, London, NW107EB