MALFERD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Amended micro company accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 21/12/2321 December 2023 | Appointment of Mrs Jodie Popeck as a director on 2023-07-11 |
| 21/12/2321 December 2023 | Appointment of Mr Samuel Popeck as a director on 2023-07-11 |
| 27/11/2327 November 2023 | Change of details for Mr Sydney Brian Lerner as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Secretary's details changed for Mr Sydney Brian Lerner on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mr Sydney Brian Lerner on 2023-11-27 |
| 12/07/2312 July 2023 | Termination of appointment of Jonathan Robert Kessel as a director on 2023-07-11 |
| 12/07/2312 July 2023 | Registered office address changed from 21 Hinton Avenue Hounslow Middlesex TW4 6AP to 159 High Street Barnet Hertfordshire EN5 5SU on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Appointment of Mr Jonathan Robert Kessel as a director on 2023-02-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Marilyn Simone Lerner as a director on 2019-04-23 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/01/1526 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/02/114 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY BRIAN LERNER / 09/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SIMONE LERNER / 05/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | S366A DISP HOLDING AGM 15/12/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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