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

Company Overview

About 15 Malwood Road Ltd

15 MALWOOD ROAD LIMITED was founded on 1986-07-23 and has its registered office in . The organisation's status is listed as "Active". 15 Malwood Road 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

Legal Registered Office
Company Name
15 MALWOOD ROAD LIMITED

15 MALWOOD ROAD LONDON SW12 8EN Other companies in SW12

Filing Information

Company Number		02039992
Company ID Number		02039992
Date formed		1986-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 20:02:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 MALWOOD ROAD LIMITED

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Company Officers of 15 MALWOOD ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
DEIRDRE CATHERINE MARY O'DWYER	Company Secretary	2013-03-17
LUCY ILLINGWORTH	Director	2005-07-01
DEIRDRE CATHERINE O'DWYER	Director	2007-02-05
CAROLINE PETIT	Director	2013-03-19
BIBIANA VERGARA	Director	2008-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE STEWART	Company Secretary	2005-11-17	2013-02-14
CLARE STEWART	Director	2005-11-17	2013-02-14
ROBERT STRINGER	Director	2001-09-15	2008-02-15
GEORGINA MACARTHUR	Director	2001-01-14	2007-02-05
SEAN DAWSON	Company Secretary	2002-12-08	2005-11-17
HAZEL DAWSON	Director	2002-12-09	2005-11-17
SEAN DAWSON	Director	2002-12-09	2005-11-17
PAUL ANTHONY SMITH	Director	2003-03-01	2005-07-31
NICHOLA DARE	Director	2001-02-01	2003-03-01
CHRISTOPHE CHANCHORLE	Company Secretary	2000-12-11	2002-12-09
CHRISTOPHE CHANCHORLE	Director	2000-12-11	2002-12-09
TRACEY MARTIN	Director	1997-02-13	2001-02-28
JACKIE MENDOZA	Director	1997-02-13	2001-02-01
RICHARD PRVULOVICH	Company Secretary	1994-01-26	2000-12-12
RICHARD PRVULOVICH	Director	1993-01-31	2000-12-12
QUENTIN SCOTT PRIDEAUX	Director	1997-02-18	2000-05-26
PHILLIP ULICK JOHN O FARRELL	Company Secretary	1993-01-31	1994-01-26
PHILLIP ULICK JOHN O FARRELL	Director	1993-01-31	1994-01-26

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
2025-02-04		CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-02-10		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-11		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-15		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-03	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-08	LATEST SOC	08/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-08	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19	AP01	DIRECTOR APPOINTED MS CAROLINE PETIT
2013-03-17	AP03	Appointment of Ms Deirdre Catherine Mary O'dwyer as company secretary
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE STEWART
2013-02-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLARE STEWART
2013-02-12	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-25	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-24	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BIBIANA VERGARA / 01/10/2009
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE STEWART / 01/10/2009
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE CATHERINE O'DWYER / 01/10/2009
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY ILLINGWORTH / 01/10/2009
2010-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLARE FLETCHER / 01/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE FLETCHER / 01/12/2009
2009-02-16	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT STRINGER
2008-07-24	288a	DIRECTOR APPOINTED BIBIANA VERGARA
2008-02-05	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-18	288b	DIRECTOR RESIGNED
2007-02-18	288a	NEW DIRECTOR APPOINTED
2007-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-19	288b	DIRECTOR RESIGNED
2006-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2005-12-01	288b	DIRECTOR RESIGNED
2005-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-01	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-14	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-06-14	288a	NEW DIRECTOR APPOINTED
2004-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-07	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-07	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-06	288a	NEW SECRETARY APPOINTED
2003-02-06	288a	NEW DIRECTOR APPOINTED
2003-02-06	288a	NEW DIRECTOR APPOINTED
2002-04-08	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-24	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-12-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-03-06	288b	DIRECTOR RESIGNED
2001-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-05	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-24	288a	NEW DIRECTOR APPOINTED
2001-01-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/01/01

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 15 MALWOOD ROAD 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 15 MALWOOD ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

15 MALWOOD ROAD 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
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

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 15 MALWOOD ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 MALWOOD ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 MALWOOD ROAD LIMITED

Trademarks

We have not found any records of 15 MALWOOD ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 MALWOOD ROAD 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 15 MALWOOD ROAD 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
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 15 MALWOOD ROAD 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 15 MALWOOD ROAD 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 15 MALWOOD ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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