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Home > England & Wales Companies > MALICO DEVELOPMENTS LIMITED
Company Information for

MALICO DEVELOPMENTS LIMITED

46 SYON LANE, OSTERLEY, MIDDLESEX, TW7 5NQ,
Company Registration Number
07914801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Malico Developments Ltd
MALICO DEVELOPMENTS LIMITED was founded on 2012-01-18 and has its registered office in Osterley. The organisation's status is listed as "Active - Proposal to Strike off". Malico Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MALICO DEVELOPMENTS LIMITED
 
Legal Registered Office
46 SYON LANE
OSTERLEY
MIDDLESEX
TW7 5NQ
Other companies in TW7
 
Filing Information
Company Number 07914801
Company ID Number 07914801
Date formed 2012-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2018-08-04 17:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALICO DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SOLUTION (LONDON) LIMITED   CHOWDHARY & CO (MORDEN) LIMITED
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Company Officers of MALICO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BASHIR AHMED RANA
Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
RANA SAAD SAADAHMED
Director 2012-01-18 2017-01-17

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
2018-06-12GAZ1FIRST GAZETTE
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MR BASHIR AHMED RANA
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RANA SAADAHMED
2017-01-07DISS40DISS40 (DISS40(SOAD))
2017-01-03GAZ1FIRST GAZETTE
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-04AR0118/01/16 FULL LIST
2015-03-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0118/01/15 FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-04AR0118/01/14 FULL LIST
2013-10-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-05AR0118/01/13 FULL LIST
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 18 OAKLANDS AVENUE OSTERLEY MIDDLESEX TW7 5PX
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANA SAAD / 09/08/2012
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 23 LONDON ROAD MORDEN SM4 5HT ENGLAND
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to MALICO DEVELOPMENTS 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 MALICO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-18 Outstanding GENERAL ASSET MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2017-01-31

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 MALICO DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 10,000
Cash Bank In Hand 2013-01-31 £ 46,309
Current Assets 2013-01-31 £ 46,309
Shareholder Funds 2013-01-31 £ 12,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALICO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALICO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MALICO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALICO DEVELOPMENTS 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 (64306 - Activities of real estate investment trusts) as MALICO DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALICO DEVELOPMENTS 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 MALICO DEVELOPMENTS 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 MALICO DEVELOPMENTS 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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