MALHOTRA COMMERCIAL PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
MALHOTRA COMMERCIAL PROPERTY LIMITED
COMPANY NUMBER
02597850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/04/1991
(33 years and 7 months old)
WEBSITE
http://ugchouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/05/1991
23/12/2013
BAWI HOMES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AE
Telephone: 01452541285
TPS: Yes
Durham Road
Birtley
Chester-le-street
County Durham
DH3 2QS
Malhotra House 50 Grey Street
Newcastle Upon Tyne
NE1 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALHOTRA COMMERCIAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALHOTRA COMMERCIAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALHOTRA COMMERCIAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/04/1991 - Present (33 years and 6 months) Secretary: 09/04/1991 - Present (33 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
09/04/1991 - Present (33 years and 6 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/04/1991 - Present (33 years and 7 months) 04/04/1991 - Present (33 years and 7 months) 04/04/1991 - Present (33 years and 7 months) 04/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/04/1991 - 08/02/1999 (7 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREY STREET NEWCASTLE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 30/04/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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