Company number 03508894
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address THE OFFICES, 218 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of ACCOUNTANCY SERVICES (NEW MALDEN) LIMITED are www.accountancyservicesnewmalden.co.uk, and www.accountancy-services-new-malden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Accountancy Services New Malden Limited is a Private Limited Company.
The company registration number is 03508894. Accountancy Services New Malden Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of Accountancy Services New Malden Limited is The Offices 218 Kingston Road New Malden Surrey Kt3 3rj. . SHAH, Ramnik is a Secretary of the company. MALDE, Anjana is a Director of the company. SHAH, Ramniklal is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Persons With Significant Control
Mr Ramniklal Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ACCOUNTANCY SERVICES (NEW MALDEN) LIMITED Events
18 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 48 more events
20 Feb 1998
Registered office changed on 20/02/98 from: 21 alverstone road new malden surrey KT3 4BA
20 Feb 1998
Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
12 Feb 1998
Incorporation
8 July 2013
Charge code 0350 8894 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218 kingston road new malden surrey.
7 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218 kingston road new malden surrey.
12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…