NEW MALDEN PROPERTIES LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04934445
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Bevis John Parker on 9 December 2016. The most likely internet sites of NEW MALDEN PROPERTIES LIMITED are www.newmaldenproperties.co.uk, and www.new-malden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Malden Properties Limited is a Private Limited Company. The company registration number is 04934445. New Malden Properties Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of New Malden Properties Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . PARKER, Bevis John is a Director of the company. Secretary PARKER, Robert Nigel Ivan has been resigned. Director MCMULLAN, Rebecca Elizabeth has been resigned. Director PARKER, Barbara May has been resigned. Director PARKER, Bevis John has been resigned. Director PARKER, Robert Nigel Ivan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARKER, Bevis John
Appointed Date: 02 July 2015
62 years old

Resigned Directors

Secretary
PARKER, Robert Nigel Ivan
Resigned: 30 March 2015
Appointed Date: 16 October 2003
Director
MCMULLAN, Rebecca Elizabeth
Resigned: 02 July 2015
Appointed Date: 30 March 2015
62 years old
Director
PARKER, Barbara May
Resigned: 26 November 2014
Appointed Date: 16 October 2003
95 years old
Director
PARKER, Bevis John
Resigned: 30 March 2015
Appointed Date: 26 November 2014
62 years old
Director
PARKER, Robert Nigel Ivan
Resigned: 30 March 2015
Appointed Date: 16 October 2003
94 years old

Persons With Significant Control

Barbara May Parker
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Nigel Ivan Parker
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MALDEN PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 16 October 2016 with updates
09 Dec 2016
Director's details changed for Mr Bevis John Parker on 9 December 2016
09 Dec 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 December 2016
22 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 30 more events
18 Oct 2005
Return made up to 16/10/05; full list of members
11 Aug 2005
Total exemption full accounts made up to 31 March 2005
23 Mar 2005
Accounting reference date extended from 31/10/04 to 31/03/05
04 Jan 2005
Return made up to 16/10/04; full list of members
16 Oct 2003
Incorporation

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