Malferd Properties Limited

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Malferd Properties Limited

04126099Private Limited With Share Capital

159 High Street, Barnet, Hertfordshire, EN55SU
Incorporated

15/12/2000

Company Age

25 years

Directors

4

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Malferd Properties Limited (04126099) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in hertfordshire, EN55SU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/12/2000
EN55SU
2 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£455.6K

Net Assets

£759.4K

Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Legacy
Category:Mortgage
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Accounts
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Mortgage
Date:08-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Capital
Date:19-11-2003
Legacy
Category:Capital
Date:19-11-2003
Legacy
Category:Mortgage
Date:15-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Mortgage
Date:26-03-2003
Legacy
Category:Capital
Date:18-03-2003
Resolution
Category:Resolution
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Address
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Mortgage
Date:26-06-2002
Legacy
Category:Mortgage
Date:26-06-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Mortgage
Date:22-08-2001
Legacy
Category:Mortgage
Date:22-08-2001
Legacy
Category:Mortgage
Date:22-08-2001
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Mortgage
Date:02-03-2001
Legacy
Category:Mortgage
Date:02-03-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Incorporation Company
Category:Incorporation
Date:15-12-2000

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

159 High Street, Barnet, EN55SURegistered

Related Companies

2

Contact

159 High Street, Barnet, Hertfordshire, EN55SU