7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 7 Malwood Road Management Company Ltd

7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-12-13 and has its registered office in London. The organisation's status is listed as "Active". 7 Malwood Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED

7 MALWOOD ROAD BALHAM LONDON SW12 8EN Other companies in SW12

Filing Information

Company Number		01971072
Company ID Number		01971072
Date formed		1985-12-13
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 23:47:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE LOUISE SPARROW	Company Secretary	2014-09-07
ROBERT JACKETS	Director	2001-01-20
CATHRYN MUIR	Director	2006-11-20
HANNAH JANE BASSETT RINGLAND	Director	1991-09-10
CHARLOTTE LOUISE SPARROW	Director	2012-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JACKETS	Company Secretary	2013-02-09	2014-09-07
PATRICK RYAN	Company Secretary	2011-03-10	2012-12-09
PATRICK DOUGLAS BLACKWOOD RYAN	Director	2007-06-01	2012-12-09
CATHRYN MUIR	Company Secretary	2007-09-19	2011-03-10
PETER DAVID HARGREAVES	Company Secretary	2006-11-07	2007-06-01
PETER DAVID HARGREAVES	Director	1995-03-17	2007-06-01
ILONA CASEY	Director	2002-04-26	2006-11-20
HANNAH JANE BASSETT RINGLAND	Company Secretary	1991-09-10	2006-11-07
CARLY GORTON	Director	2000-01-01	2002-04-28
KIRSTY LOUISE MIDDLETON	Director	1998-10-05	2001-01-22
NICOLA JANE HARRIES	Director	1997-08-16	1999-12-31
CHRISTOPHER ROZIER	Director	1991-09-10	1998-10-05
STEPHANIE BESSE	Director	1994-02-04	1997-08-15
MARY ADELAIDE SUSLAK	Director	1991-09-10	1995-03-17
NATHALIE POWELL	Director	1991-09-10	1994-02-04

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.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-18	AP01	DIRECTOR APPOINTED MS MARY LONSDALE
2019-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHRYN MUIR
2018-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-17	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	AR01	10/09/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-09-25	AP03	Appointment of Ms Charlotte Louise Sparrow as company secretary on 2014-09-07
2014-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT JACKETS
2014-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT JACKETS
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE BASSETT RINGLAND / 07/09/2014
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHRYN MUIR / 07/09/2014
2014-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT JACKETS
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-03-26	AP01	DIRECTOR APPOINTED MS CHARLOTTE LOUISE SPARROW
2013-03-18	CH01	Director's details changed for Robert Jackets on 2013-03-18
2013-03-18	AP03	Appointment of Mr Robert Jackets as company secretary
2013-02-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK RYAN
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	10/09/11 NO MEMBER LIST
2011-03-10	AP03	SECRETARY APPOINTED MR PATRICK RYAN
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY CATHRYN MUIR
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-01	AR01	10/09/10 NO MEMBER LIST
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOUGLAS BLACKWOOD RYAN / 10/09/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE BASSETT RINGLAND / 10/09/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHRYN MUIR / 10/09/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKETS / 10/09/2010
2010-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHRYN MUIR / 10/09/2010
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	10/09/09 NO MEMBER LIST
2008-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-15	RES13	COMPANY BUSINESS 06/12/2008
2008-09-10	363a	ANNUAL RETURN MADE UP TO 10/09/08
2008-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-22	363s	ANNUAL RETURN MADE UP TO 10/09/07
2007-09-22	288a	NEW SECRETARY APPOINTED
2007-06-29	288a	NEW DIRECTOR APPOINTED
2007-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-06	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW SECRETARY APPOINTED
2006-11-20	288b	SECRETARY RESIGNED
2006-09-20	363s	ANNUAL RETURN MADE UP TO 10/09/06
2006-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-10	363s	ANNUAL RETURN MADE UP TO 10/09/05
2005-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-07	363s	ANNUAL RETURN MADE UP TO 10/09/04
2003-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-04	363s	ANNUAL RETURN MADE UP TO 10/09/03
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-08	363s	ANNUAL RETURN MADE UP TO 10/09/02
2002-08-05	288b	DIRECTOR RESIGNED
2002-06-13	288a	NEW DIRECTOR APPOINTED
2001-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-14	363s	ANNUAL RETURN MADE UP TO 10/09/01
2001-02-08	288b	DIRECTOR RESIGNED
2001-02-08	288a	NEW DIRECTOR APPOINTED
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13	363s	ANNUAL RETURN MADE UP TO 10/09/00
2000-05-11	288a	NEW DIRECTOR APPOINTED
2000-05-11	288b	DIRECTOR RESIGNED
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-13	363s	ANNUAL RETURN MADE UP TO 10/09/99
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-02	288a	NEW DIRECTOR APPOINTED
1998-11-02	288b	DIRECTOR RESIGNED
1998-09-08	363s	ANNUAL RETURN MADE UP TO 10/09/98

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 7 MALWOOD ROAD MANAGEMENT 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 7 MALWOOD ROAD MANAGEMENT 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

7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Creditors

Creditors Due After One Year	2012-04-01	£ 808
Creditors Due Within One Year	2012-04-01	£ 0
Non-instalment Debts Due After5 Years	2012-04-01	£ 808

Creditors and other liabilities

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

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1,558
Current Assets	2012-04-01	£ 1,558
Fixed Assets	2012-04-01	£ 569
Shareholder Funds	2012-04-01	£ 1,319
Tangible Fixed Assets	2012-04-01	£ 569

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 7 MALWOOD ROAD MANAGEMENT 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 7 MALWOOD ROAD MANAGEMENT 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 7 MALWOOD ROAD MANAGEMENT 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 7 MALWOOD ROAD MANAGEMENT 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 7 MALWOOD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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