MALHOTRA PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MALHOTRA PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
04060037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/08/2000
(24 years and 2 months old)
WEBSITE
www.malhotragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2000
23/12/2013
DAV DEVELOPMENTS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AE
Telephone: 01912330387
TPS: No
Malhotra House 50 Grey Street
Newcastle Upon Tyne
NE1 6AE
Malhotra House
7-9 Groat Market
Newcastle-upon-tyne
Tyne and Wear
NE1 1UQ
Telephone: 2330387
Lee Street
Annitsford
Cramlington
Northumberland
NE23 7DP
Telephone: 2504848
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALHOTRA PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALHOTRA PROPERTY INVESTMENTS 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: 10/10/2000 - Present (24years) Secretary: 10/10/2000 - Present (24years) Born in Dec 1967 (age: 56) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
25/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
25/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
10/10/2000 - Present (24years) Born in Aug 1981 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
10/10/2000 - 03/07/2006 (5 years and 8 months) Born in Aug 1982 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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