Company Information for NEW MALDEN PROPERTIES LIMITED
57 TATTENHAM GROVE, EPSOM, KT18 5QT,
|
Company Registration Number
04934445
Private Limited Company
Active |
Company Name | |
---|---|
NEW MALDEN PROPERTIES LIMITED | |
Legal Registered Office | |
57 TATTENHAM GROVE EPSOM KT18 5QT Other companies in KT2 | |
Company Number | 04934445 | |
---|---|---|
Company ID Number | 04934445 | |
Date formed | 2003-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 17:51:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT NIGEL IVAN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVIS JOHN PARKER |
Director | ||
REBECCA ELIZABETH MCMULLAN |
Director | ||
ROBERT NIGEL IVAN PARKER |
Company Secretary | ||
BEVIS JOHN PARKER |
Director | ||
ROBERT NIGEL IVAN PARKER |
Director | ||
BARBARA MAY PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT PARKER A.A.L.P.A LIMITED | Director | 2000-01-02 | CURRENT | 1962-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344450003 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MAY PARKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 39 the Warren 39 the Warren Worcester Park KT4 7DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
PSC07 | CESSATION OF BARBARA MAY PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Robert Nigel Ivan Parker as a person with significant control on 2020-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 1-3 South Street Epsom KT18 7PJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 1-3 South Street Epsom KT18 7PJ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA MAY PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVIS JOHN PARKER | |
AP01 | DIRECTOR APPOINTED ROBERT NIGEL IVAN PARKER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Bevis John Parker on 2016-12-09 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH MCMULLAN | |
AP01 | DIRECTOR APPOINTED MR BEVIS JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER | |
TM02 | Termination of appointment of Robert Nigel Ivan Parker on 2015-03-30 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH MCMULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVIS PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MAY PARKER | |
AP01 | DIRECTOR APPOINTED MR BEVIS JOHN PARKER | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL IVAN PARKER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY PARKER / 16/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PARKER / 16/10/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 252,908 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 4,616 |
Creditors and other liabilities
|
|
|
|
|
|
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 NEW MALDEN PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Fixed Assets | 2012-04-01 | £ 343,926 |
Shareholder Funds | 2012-04-01 | £ 86,402 |
Tangible Fixed Assets | 2012-04-01 | £ 343,926 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW MALDEN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |