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Company Information for

13 MALVERN ROAD LIMITED

SHOP 13, MALVERN ROAD, LONDON, NW6 5PS,
Company Registration Number
05807005
Private Limited Company
Active

Company Overview

About 13 Malvern Road Ltd
13 MALVERN ROAD LIMITED was founded on 2006-05-05 and has its registered office in London. The organisation's status is listed as "Active". 13 Malvern Road Limited is a Private Limited Company registered in ENGLAND 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
13 MALVERN ROAD LIMITED
 
Legal Registered Office
SHOP 13
MALVERN ROAD
LONDON
NW6 5PS
Other companies in NW6
 
Filing Information
Company Number 05807005
Company ID Number 05807005
Date formed 2006-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 20:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MALVERN ROAD LIMITED
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Company Officers of 13 MALVERN ROAD LIMITED

Current Directors
Officer Role Date Appointed
REBECCA PORT
Company Secretary 2006-05-05
JAMES BRAY
Director 2018-05-16
SAMANTHA NAILA HAQUE
Director 2007-01-04
REBECCA PORT
Director 2006-05-05
THE BLEEDING HEART CATERING CO. LTD
Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASHIANA DHILLON
Director 2008-11-20 2015-06-05
KHALID MOHAMMED ABDULSALEM SALEH
Director 2011-11-16 2014-02-21
PAUL CASLIN
Director 2010-05-04 2013-03-01
MOHAMMED ALI ABDOLBAGHIYAN
Director 2010-05-05 2011-11-15
NARI SADHURAM
Director 2006-05-05 2010-05-05
KATE DE LORENTZ YOUNG
Director 2006-05-05 2010-05-05
HAVIVA RAHMANI
Director 2006-11-27 2008-11-19
EVA DIOS
Director 2006-05-05 2007-01-04
JPCORS LIMITED
Nominated Secretary 2006-05-05 2006-05-05
JPCORD LIMITED
Nominated Director 2006-05-05 2006-05-05

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
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR UMESH CHHATRALIA
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-26TM02Termination of appointment of Rebecca Port on 2018-05-16
2018-06-26AP01DIRECTOR APPOINTED MR UMESH CHHATRALIA
2018-06-20AP01DIRECTOR APPOINTED JAMES BRAY
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 62 Grants Close London NW7 1DE
2018-06-20AP02Appointment of The Bleeding Heart Catering Co. Ltd as director on 2018-05-16
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-09AR0105/05/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHIANA DHILLON
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 13 Malvern Road London NW6 5PS
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-16AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KHALID SALEH
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASLIN
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0105/05/12 ANNUAL RETURN FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR KHALID MOHAMMED ABDULSALEM SALEH
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDOLBAGHIYAN
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23AR0105/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CASLIN / 21/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALI ABDOLBAGHIYAN / 21/05/2011
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-05AP01DIRECTOR APPOINTED MR MOHAMMED ALI ABDOLBAGHIYAN
2010-06-22AR0105/05/10 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED MR PAUL CASLIN
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA PORT / 05/05/2010
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE YOUNG
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NARI SADHURAM
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE DE LORENTZ YOUNG / 05/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NARI SADHURAM / 05/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NAILA HAQUE / 05/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHIANA DHILLON / 05/05/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA PORT / 05/05/2010
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-07-14363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR HAVIVA RAHMANI
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / NARI SADHURAM / 19/11/2008
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / KATE YOUNG / 07/02/2009
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA PORT / 04/04/2009
2009-07-14288aDIRECTOR APPOINTED ASHIANA DHILLON
2008-06-06363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-20363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-0788(2)RAD 05/05/06-28/09/06 £ SI 4@1=4 £ IC 1/5
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 MALVERN 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 13 MALVERN 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
13 MALVERN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 13 MALVERN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 5
Cash Bank In Hand 2011-06-01 £ 5
Shareholder Funds 2012-06-01 £ 5
Shareholder Funds 2011-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 MALVERN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MALVERN ROAD LIMITED
Trademarks
We have not found any records of 13 MALVERN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 MALVERN 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 13 MALVERN ROAD LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where 13 MALVERN 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 13 MALVERN 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 13 MALVERN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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