MALKAN ESTATES LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-06 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Registration of charge 108933860007, created on 2024-08-09

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Change of details for Mr Mitul Malkan as a person with significant control on 2023-03-20

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06/06/236 June 2023 Change of details for Mr Hiren Malkan as a person with significant control on 2023-03-20

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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30/11/2230 November 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Satisfaction of charge 108933860001 in full

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28/10/2128 October 2021 Satisfaction of charge 108933860002 in full

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20/10/2120 October 2021 Registration of charge 108933860006, created on 2021-10-18

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19/10/2119 October 2021 Registration of charge 108933860005, created on 2021-10-18

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06/08/216 August 2021 Registered office address changed from 447 Kenton Road Harrow HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 2021-08-06

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06/08/216 August 2021 Change of details for Mr Mitul Malkan as a person with significant control on 2021-07-31

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06/08/216 August 2021 Change of details for Mr Hiren Malkan as a person with significant control on 2021-07-31

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06/08/216 August 2021 Director's details changed for Mr Hiren Malkan on 2021-07-31

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06/08/216 August 2021 Director's details changed for Mr Mitul Malkan on 2021-08-06

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108933860004

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108933860003

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108933860001

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108933860002

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01/08/171 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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