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Company Information for

15 MALWOOD ROAD LIMITED

15 MALWOOD ROAD, LONDON, LONDON, SW12 8EN,
Company Registration Number
02039992
Private Limited Company
Active

Company Overview

About 15 Malwood Road Ltd
15 MALWOOD ROAD LIMITED was founded on 1986-07-23 and has its registered office in London. 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
Company Name
15 MALWOOD ROAD LIMITED
 
Legal Registered Office
15 MALWOOD ROAD
LONDON
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 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:08:57
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 15 MALWOOD ROAD LIMITED

Company Officers of 15 MALWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
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
DEIRDRE CATHERINE MARY O'DWYER
Company Secretary 2013-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE STEWART
Director 2005-11-17 2013-02-14
CLARE STEWART
Company Secretary 2005-11-17 2013-02-14
ROBERT STRINGER
Director 2001-09-15 2008-02-15
GEORGINA MACARTHUR
Director 2001-01-14 2007-02-05
HAZEL DAWSON
Director 2002-12-09 2005-11-17
SEAN DAWSON
Director 2002-12-09 2005-11-17
SEAN DAWSON
Company Secretary 2002-12-08 2005-11-17
PAUL ANTHONY SMITH
Director 2003-03-01 2005-07-31
NICHOLA DARE
Director 2001-02-01 2003-03-01
CHRISTOPHE CHANCHORLE
Director 2000-12-11 2002-12-09
CHRISTOPHE CHANCHORLE
Company Secretary 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
Director 1993-01-31 2000-12-12
RICHARD PRVULOVICH
Company Secretary 1994-01-26 2000-12-12
QUENTIN SCOTT PRIDEAUX
Director 1997-02-18 2000-05-26
PHILLIP ULICK JOHN O FARRELL
Director 1993-01-31 1994-01-26
PHILLIP ULICK JOHN O FARRELL
Company Secretary 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.

DateDocument TypeDocument Description
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-03AR0131/01/16 FULL LIST
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-02AR0131/01/15 FULL LIST
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-08AR0131/01/14 FULL LIST
2014-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AP01DIRECTOR APPOINTED MS CAROLINE PETIT
2013-03-17AP03SECRETARY APPOINTED MS DEIRDRE CATHERINE MARY O'DWYER
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE STEWART
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY CLARE STEWART
2013-02-12AR0131/01/13 FULL LIST
2012-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-25AR0131/01/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-24AR0131/01/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22AR0131/01/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BIBIANA VERGARA / 01/10/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE STEWART / 01/10/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE CATHERINE O'DWYER / 01/10/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ILLINGWORTH / 01/10/2009
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE FLETCHER / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FLETCHER / 01/12/2009
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STRINGER
2008-07-24288aDIRECTOR APPOINTED BIBIANA VERGARA
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-01288bDIRECTOR RESIGNED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2002-04-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-24363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-06288bDIRECTOR RESIGNED
2001-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-20SRES03EXEMPTION 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
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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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
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
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