MALTHALL PROPERTY MANAGEMENT COMPANY LIMITED

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DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-24 with updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-11-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-24 with no updates

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR BONNIE RAKHIT

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20/03/2020 March 2020 CESSATION OF BONNIE RAKHIT AS A PSC

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIN DOZGIC / 20/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/06/1620 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/06/143 June 2014 DIRECTOR APPOINTED MR EMIN DOZGIC

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02/06/142 June 2014 DIRECTOR APPOINTED MR PATRICK HOWELL

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02/06/142 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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16/07/1316 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/06/1226 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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15/06/1115 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROLINE STRATTON / 24/05/2010

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21/07/1021 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BONNIE RAKHIT / 24/05/2010

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/06/0917 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/06/0816 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/06/078 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/07/0514 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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01/07/041 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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17/06/0317 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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30/05/0230 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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31/05/0131 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/06/0022 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/06/9917 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/11/989 November 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/01/985 January 1998 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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12/06/9612 June 1996 RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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25/10/9525 October 1995 EXEMPTION FROM APPOINTING AUDITORS 12/10/95

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23/06/9523 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/02/9510 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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28/09/9428 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9422 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9422 September 1994 NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 ALTER MEM AND ARTS 11/08/94

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22/09/9422 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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24/05/9424 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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