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Company Information for

68 MALDEN ROAD LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
08207052
Private Limited Company
Active

Company Overview

About 68 Malden Road Ltd
68 MALDEN ROAD LIMITED was founded on 2012-09-07 and has its registered office in London. The organisation's status is listed as "Active". 68 Malden Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
68 MALDEN ROAD LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 08207052
Company ID Number 08207052
Date formed 2012-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 29/06/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 14:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 68 MALDEN ROAD LIMITED
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Company Officers of 68 MALDEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARC ABRAHAM MELTZER
Director 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ABRAHAM MELTZER HENRY TUDOR 1 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARC ABRAHAM MELTZER HENRY TUDOR 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARC ABRAHAM MELTZER DPMM ENTERPRISES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
MARC ABRAHAM MELTZER DOWNS ROAD LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARC ABRAHAM MELTZER MACEYLEXIE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARC ABRAHAM MELTZER HARROW ROAD PROPERTY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARC ABRAHAM MELTZER FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
MARC ABRAHAM MELTZER REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active

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
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082070520001
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-02-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23SH0101/12/14 STATEMENT OF CAPITAL GBP 1
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 25 Manchester Square London W1U 3PY
2014-09-17AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 21 Bedford Square London WC1B 3HH
2014-02-15DISS40Compulsory strike-off action has been discontinued
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0107/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 68 MALDEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against 68 MALDEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 68 MALDEN ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 68 MALDEN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 68 MALDEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 68 MALDEN ROAD LIMITED
Trademarks
We have not found any records of 68 MALDEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 68 MALDEN 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 (41100 - Development of building projects) as 68 MALDEN ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 68 MALDEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party68 MALDEN ROAD LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 68 MALDEN 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 68 MALDEN 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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