Having been setup in 2000, 44 Malden Road Management Company Ltd has its registered office in Leighton Buzzard in Bedfordshire. We don't currently know the number of employees at this company. The organisation has 7 directors listed as Cooper, Yvonne Marilyn, Douse, Jonathan Michael, Dr, Langton, Daniel Gwilym, Moore, Analisa, Pizzey, Thomas Peter, Boysen, Ole, Petrolati, Giuseppe in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Yvonne Marilyn | 21 March 2016 | - | 1 |
BOYSEN, Ole | 21 November 2000 | 08 December 2006 | 1 |
PETROLATI, Giuseppe | 21 November 2000 | 04 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUSE, Jonathan Michael, Dr | 21 November 2000 | 01 December 2002 | 1 |
LANGTON, Daniel Gwilym | 06 October 2006 | 01 February 2010 | 1 |
MOORE, Analisa | 17 December 2004 | 06 October 2006 | 1 |
PIZZEY, Thomas Peter | 30 January 2012 | 06 November 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 22 November 2016 | |
CH01 - Change of particulars for director | 14 November 2016 | |
CH01 - Change of particulars for director | 14 November 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
AR01 - Annual Return | 18 December 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 16 February 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
AP03 - Appointment of secretary | 15 February 2012 | |
AA - Annual Accounts | 11 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 31 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
AAMD - Amended Accounts | 02 August 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363s - Annual Return | 15 March 2006 | |
363s - Annual Return | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
363s - Annual Return | 25 January 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
NEWINC - New incorporation documents | 21 November 2000 |