13 MALVERN ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 1DE

Company number 05807005
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 62 GRANTS CLOSE, LONDON, NW7 1DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 13 MALVERN ROAD LIMITED are www.13malvernroad.co.uk, and www.13-malvern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 13 Malvern Road Limited is a Private Limited Company. The company registration number is 05807005. 13 Malvern Road Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of 13 Malvern Road Limited is 62 Grants Close London Nw7 1de. . PORT, Rebecca is a Secretary of the company. HAQUE, Samantha Naila is a Director of the company. PORT, Rebecca is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ABDOLBAGHIYAN, Mohammed Ali has been resigned. Director CASLIN, Paul has been resigned. Director DHILLON, Ashiana has been resigned. Director DIOS, Eva has been resigned. Director RAHMANI, Haviva has been resigned. Director SADHURAM, Nari has been resigned. Director SALEH, Khalid Mohammed Abdulsalem has been resigned. Director YOUNG, Kate De Lorentz has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PORT, Rebecca
Appointed Date: 05 May 2006
Director
HAQUE, Samantha Naila
Appointed Date: 04 January 2007
46 years old
Director
PORT, Rebecca
Appointed Date: 05 May 2006
47 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
ABDOLBAGHIYAN, Mohammed Ali
Resigned: 15 November 2011
Appointed Date: 05 May 2010
53 years old
Director
CASLIN, Paul
Resigned: 01 March 2013
Appointed Date: 04 May 2010
42 years old
Director
DHILLON, Ashiana
Resigned: 05 June 2015
Appointed Date: 20 November 2008
56 years old
Director
DIOS, Eva
Resigned: 04 January 2007
Appointed Date: 05 May 2006
78 years old
Director
RAHMANI, Haviva
Resigned: 19 November 2008
Appointed Date: 27 November 2006
74 years old
Director
SADHURAM, Nari
Resigned: 05 May 2010
Appointed Date: 05 May 2006
72 years old
Director
SALEH, Khalid Mohammed Abdulsalem
Resigned: 21 February 2014
Appointed Date: 16 November 2011
61 years old
Director
YOUNG, Kate De Lorentz
Resigned: 05 May 2010
Appointed Date: 05 May 2006
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

13 MALVERN ROAD LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
09 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5
09 Jun 2015
Registered office address changed from 13 Malvern Road London NW6 5PS to 62 Grants Close London NW7 1DE on 9 June 2015
...
... and 44 more events
07 Dec 2006
New director appointed
07 Dec 2006
Ad 05/05/06-28/09/06 £ si 4@1=4 £ ic 1/5
18 May 2006
Director resigned
18 May 2006
Secretary resigned
05 May 2006
Incorporation

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