MALMEN ESTATES LIMITED

Company number 11986564 ·

Active

31 filings

Date Filing
25 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
3 Feb 2026 Registration of charge 119865640003, created on 2026-01-30 · 4 pages View document
30 Dec 2025 Termination of appointment of Malka Gerber as a director on 2025-12-22 · 1 page View document
29 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
28 Jul 2024 Registered office address changed from 190C Lordship Road London N16 5ES United Kingdom to 65 Montpelier Rise London NW11 9DU on 2024-07-28 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 5 pages View document
18 Dec 2023 Cessation of Malka Gerber as a person with significant control on 2023-12-17 · 1 page View document
18 Dec 2023 Appointment of Mr Pinchas Yacov Gerber as a director on 2023-12-17 · 2 pages View document
18 Dec 2023 Cessation of Menachem Gerber as a person with significant control on 2023-12-17 · 1 page View document
18 Dec 2023 Notification of Pinchas Yacov Gerber as a person with significant control on 2023-12-17 · 2 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
5 Dec 2022 Unaudited abridged accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Feb 2022 Registration of charge 119865640002, created on 2022-02-16 · 3 pages View document
10 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 7 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
1 Oct 2021 Termination of appointment of Nathan Kuflik as a director on 2021-10-01 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119865640001 View document
19 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS MALKA GERBER / 19/01/2020 View document
19 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENACHEM GERBER View document
19 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View document
9 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document