MALVERN CLOSE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
MALVERN CLOSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03226026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD23 4PU
3 Malvern Close
Bushey
Hertfordshire
WD23 4PU
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 |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVERN CLOSE MANAGEMENT COMPANY 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 MALVERN CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN CLOSE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
15/01/1998 - Present (26 years and 10 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2003 - Present (21 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2023 - Present (1 years and 9 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
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 |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/02/2023 | Natalie Jane Morris (910012948) has left the board |
| 21/02/2023 | David Lawrence Morris (910012949) has left the board |
| 21/02/2023 | New Company Secretary Carlos Rafael Da Cunha (930571960) Appointed |
| 21/02/2023 | New Board Member Carly Victoria Da Cunha (930571942) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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