OpenCompanies

41 Malvern Road Limited

Company number
05869045
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2006
Nature of business
Residents property management

Registered office

41 Malvern Road
London
NW6 5PS

Officers

NameRoleAppointedResigned
MOHAMMAD, Amir Director 31 Mar 2021
WALLER, Danielle Director 1 Dec 2010
NEUMANN, Paula Aviva Director 6 Jul 2006
LEE, Wa Hock Director 6 Jul 2006
BROOKS, Tim Director 1 Oct 2009 26 Jul 2024
MOROY, Christian Director 7 Feb 2018 25 Aug 2023
MCGREGOR, Andrew Secretary 1 Sep 2010 31 Mar 2021
MCGREGOR, Andrew Director 9 Nov 2007 31 Mar 2021
TURNER, Chris Director 9 Jan 2014 7 Feb 2018
GOLDEN, Pamela Director 6 Jul 2006 6 Feb 2014
WALLER, Danielle Director 5 Nov 2010 1 Jan 2013
CLARKE, Richard James Director 6 Jul 2006 20 Dec 2010
WALLER, Danielle Director 10 Oct 2010 5 Nov 2010
HARES, Alia Madeleine Director 6 Jul 2006 5 Nov 2010
HARES, Alia Madeleine Secretary 6 Jul 2006 31 Aug 2010
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jul 2006 6 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Andrew Mcgregor Significant Influence Or Control 5 Jul 2016 7 Jul 2018

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £187 -
31 Jul 2024 Dormant £187 -
31 Jul 2023 Dormant £187 -
31 Jul 2022 Dormant £187 -
31 Jul 2021 Dormant - -
31 Jul 2020 Dormant - -
31 Jul 2019 Dormant - -
31 Jul 2018 Dormant - -
31 Jul 2017 Dormant - -
31 Jul 2016 £187 -
31 Jul 2015 £162 -
31 Jul 2014 £629 £891
31 Jul 2013 -£289 £930
31 Jul 2012 £1,889 £993
31 Jul 2011 £1,472 £7,989
31 Jul 2010 £244 £244
31 Jul 2009 - -
31 Jul 2008 - -
30 Jul 2007 - -

Connections

Directors’ other companies

Data