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Home > England & Wales Companies > 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
Company Information for 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,
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Company Registration Number
 04111697 Private Limited Company
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Company Overview
About 44 Malden Road Management Company Ltd
44 MALDEN ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-11-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". 44 Malden Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 3 WEST STREET LEIGHTON BUZZARD LU7 1DA Other companies in NW5 | |
Filing Information
| Company Number | 04111697 | |
|---|---|---|
| Company ID Number | 04111697 | |
| Date formed | 2000-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 22:39:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is UPTON WILSON LTD
The accountancy firm based at this address is UPTON WILSON LTD
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Company Officers of 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE MARILYN COOPER |
||
SUSANNAH KATE HAYES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS PETER PIZZEY |
Company Secretary | ||
DANIEL GWILYM LANGTON |
Company Secretary | ||
OLE BOYSEN |
Director | ||
ANALISA MOORE |
Company Secretary | ||
SUSANNAH KATE HAYES |
Company Secretary | ||
GIUSEPPE PETROLATI |
Director | ||
JONATHAN MICHAEL DOUSE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARTFIELD PROPERTIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
| SENSEPARK PROPERTIES LIMITED | Director | 1992-05-01 | CURRENT | 1990-05-01 | Active | |
| EGG & SPOON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED DR GERALD COAKLEY | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL | ||
| Change of details for Mrs Yvonne Marilyn Cooper as a person with significant control on 2022-04-01 | ||
| Change of details for Miss Susannah Kate Hayes as a person with significant control on 2022-04-01 | ||
| Director's details changed for Mrs Yvonne Marilyn Cooper on 2022-04-01 | ||
| Director's details changed for Miss Susannah Kate Hayes on 2022-04-01 | ||
| CH01 | Director's details changed for Mrs Yvonne Marilyn Cooper on 2022-04-01 | |
| PSC04 | Change of details for Mrs Yvonne Marilyn Cooper as a person with significant control on 2022-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNAH KATE HAYES / 14/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARILYN COOPER / 14/11/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| AP01 | DIRECTOR APPOINTED MRS YVONNE MARILYN COOPER | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Thomas Peter Pizzey on 2015-11-06 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Flat 1 44 Malden Road London NW5 3HG | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Thomas Peter Pizzey as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL LANGTON | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 21/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 44 MALDEN ROAD LONDON NW5 3HG | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KATE HAYES / 25/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GWILYM LANGTON / 25/02/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
44 MALDEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 44 MALDEN ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 44 MALDEN ROAD MANAGEMENT COMPANY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 44 MALDEN ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2011-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44 MALDEN ROAD MANAGEMENT COMPANY 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 44 MALDEN ROAD MANAGEMENT COMPANY 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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