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Company Information for

131 MALDEN ROAD COMPANY LIMITED

131 MALDEN ROAD, KENTISH TOWN, KENTISH TOWN, LONDON, NW5 4HS,
Company Registration Number
01821223
Private Limited Company
Active

Company Overview

About 131 Malden Road Company Ltd
131 MALDEN ROAD COMPANY LIMITED was founded on 1984-06-01 and has its registered office in Kentish Town. The organisation's status is listed as "Active". 131 Malden Road Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
131 MALDEN ROAD COMPANY LIMITED
 
Legal Registered Office
131 MALDEN ROAD
KENTISH TOWN
KENTISH TOWN
LONDON
NW5 4HS
Other companies in NW5
 
Filing Information
Company Number 01821223
Company ID Number 01821223
Date formed 1984-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-28
Return next due 2018-01-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 18:05:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 131 MALDEN ROAD COMPANY LIMITED

Company Officers of 131 MALDEN ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BOYCOTT-BROWN
Director 2007-03-12
NEIL MATTHEW COHEN
Director 2010-08-24
COSTA DEMETRIOU
Director 2016-07-20
SHEENA MARGARET POLLET
Director 1994-11-07
DAVID MICHAEL BOYCOTT-BROWN
Company Secretary 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GRAHAM CLEERE
Director 2002-01-02 2016-07-20
SARAH BEATRICE POLLET
Company Secretary 2011-10-04 2016-03-29
CHRISTOPHER GRAHAM CLEERE
Company Secretary 2006-09-05 2011-10-04
EMILY KATE POLLET
Company Secretary 2008-06-02 2011-10-04
BENJAMIN KAY
Director 2007-06-05 2010-08-24
HANNAH DEBORAH ANNE TURKASLAN
Director 2000-12-12 2007-05-23
LUCIA PAVLIKOVA
Director 1997-06-06 2007-03-12
PENELOPE RUTH GOSTYN
Company Secretary 2001-01-02 2005-12-21
TREVOR GENTLES
Director 1995-06-16 2001-07-06
EDWARD JOHN STANLEY
Company Secretary 1997-11-17 2000-12-31
SALLY APRIL SHEPPARD
Director 1991-12-28 1999-12-10
SHEENA MARGARET POLLET
Company Secretary 1997-05-29 1997-11-17
CHRISTOPHER BURNHAM LETHBRIDGE
Company Secretary 1991-12-28 1997-05-29
CHRISTOPHER BURNHAM LETHBRIDGE
Director 1991-12-28 1997-03-06
JOANNA CHRISTOFFELS
Director 1991-12-28 1995-06-05
ANDREW JOHN WHITEFIELD
Director 1991-12-28 1994-06-22

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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED MR COSTA DEMETRIOU
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEERE
2016-11-30AP03SECRETARY APPOINTED MR DAVID MICHAEL BOYCOTT-BROWN
2016-11-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH POLLET
2016-10-12AA31/12/15 TOTAL EXEMPTION FULL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-22AR0128/12/15 FULL LIST
2015-11-18AA31/12/14 TOTAL EXEMPTION FULL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-17AR0128/12/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-23AR0128/12/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-01-04AR0128/12/12 FULL LIST
2012-05-18AA31/12/11 TOTAL EXEMPTION FULL
2012-01-10AR0128/12/11 FULL LIST
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLEERE
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY EMILY POLLET
2011-10-04AP03SECRETARY APPOINTED MISS SARAH BEATRICE POLLET
2011-07-21AA31/12/10 TOTAL EXEMPTION FULL
2011-01-05AR0128/12/10 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR NEIL MATTHEW COHEN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAY
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0128/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET POLLET / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KAY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLEERE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BOYCOTT-BROWN / 04/01/2010
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03288aSECRETARY APPOINTED MISS EMILY KATE POLLET
2008-06-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-21288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-05-30363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 167-169 GREAT PORTLAND STREET LONDON W1A 3RB
2006-09-21288aNEW SECRETARY APPOINTED
2006-01-20363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-05288bSECRETARY RESIGNED
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-01-02363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/01
2001-07-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bSECRETARY RESIGNED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22288bDIRECTOR RESIGNED
2000-02-06363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-22363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ
1999-03-08288cSECRETARY'S PARTICULARS CHANGED
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 131 MALDEN ROAD MAITLAND PARK LONDON NW5 4HS
1998-06-24225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 131 MALDEN ROAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 131 MALDEN ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
131 MALDEN ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

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 131 MALDEN ROAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 131 MALDEN ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 131 MALDEN ROAD COMPANY LIMITED
Trademarks
We have not found any records of 131 MALDEN ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 131 MALDEN ROAD COMPANY 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 (98000 - Residents property management) as 131 MALDEN ROAD COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 131 MALDEN ROAD COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 131 MALDEN ROAD COMPANY 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 131 MALDEN ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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