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Company Information for

1, MALDEN PLACE LIMITED

63 WALKER STREET, EARLSHEATON, DEWSBURY, WEST YORKSHIRE, WF12 8LB,
Company Registration Number
01542897
Private Limited Company
Active

Company Overview

About 1, Malden Place Ltd
1, MALDEN PLACE LIMITED was founded on 1981-02-02 and has its registered office in Dewsbury. The organisation's status is listed as "Active". 1, Malden Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1, MALDEN PLACE LIMITED
 
Legal Registered Office
63 WALKER STREET
EARLSHEATON
DEWSBURY
WEST YORKSHIRE
WF12 8LB
Other companies in NW5
 
Filing Information
Company Number 01542897
Company ID Number 01542897
Date formed 1981-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-23
Return next due 2019-01-06
Type of accounts DORMANT
Last Datalog update: 2018-01-08 12:40:13
Primary Source:Companies House

Company Officers of 1, MALDEN PLACE LIMITED

Current Directors
Officer Role Date Appointed
PHOTOS IOANNIDES
Director 2015-10-10
WILLIAM HAMON MARTIN MASSEY
Director 2006-09-12
WILLIAM HAMON MARTIN MASSEY
Company Secretary 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES SETCHELL
Director 2006-06-16 2015-10-10
ALAN MICHAEL DAVIS
Director 2005-10-28 2006-06-16
HOWARD STUART GRANVILLE
Company Secretary 2004-11-06 2006-06-16
DAVID CHRISTOPHER MACDONALD BURNS
Director 1991-12-31 2006-06-09
ELIZABETH JANE CLODD BROOM
Director 1994-06-04 2006-06-09
DEBORAH WEIL
Director 1991-12-31 2004-11-06
DEBORAH WEIL
Company Secretary 1994-07-18 2004-11-06
GLADYS WARREN
Director 1991-12-31 1994-07-18
CHRISTIE MILLER
Company Secretary 1991-12-31 1994-07-18
HARRIET GUEST
Director 1991-12-31 1994-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHOTOS IOANNIDES PI TAX CONSULTING LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-19AR0123/12/15 FULL LIST
2016-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM FLAT 4 2 MALDEN PLACE LONDON NW5 4JL
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL
2015-10-10AP01DIRECTOR APPOINTED MR PHOTIS IOANNIDES
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-30AR0123/12/14 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-23AR0123/12/13 FULL LIST
2013-01-31AR0131/12/12 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0131/12/11 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25AR0131/12/10 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-31AR0131/12/09 FULL LIST
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SETCHELL / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMON MARTIN MASSEY / 31/01/2010
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM FLAT 3 2 MALDEN PLACE LONDON NW5 4JL
2008-02-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MASSEY / 13/04/2007
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
2006-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 8 BENTINCK STREET LONDON W1U 2BJ
2006-09-18288bSECRETARY RESIGNED
2006-09-18288bDIRECTOR RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12AC92ORDER OF COURT - RESTORATION 11/01/06
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2006-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-12363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2006-01-12363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 2 MALDEN PLACE LONDON NW5 4JL
2003-11-11GAZ2STRUCK OFF AND DISSOLVED
2003-07-29GAZ1FIRST GAZETTE
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-12-22363(288)DIRECTOR RESIGNED
1994-12-22363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 1, MALDEN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-07-29
Fines / Sanctions
No fines or sanctions have been issued against 1, MALDEN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1, MALDEN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1, MALDEN PLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1, MALDEN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1, MALDEN PLACE LIMITED
Trademarks
We have not found any records of 1, MALDEN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1, MALDEN PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 1, MALDEN PLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1, MALDEN PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1, MALDEN PLACE LIMITEDEvent Date2003-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1, MALDEN PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1, MALDEN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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