About

Registered Number: 03972231
Date of Incorporation: 13/04/2000 (24 years ago)
Company Status: Active
Registered Address: 17 Dennis Lane, Stanmore, Middlesex, HA7 4JR,

 

Based in Stanmore in Middlesex, Malibu Club Ltd was registered on 13 April 2000, it has a status of "Active". We don't know the number of employees at Malibu Club Ltd. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHI, Mukund 13 April 2000 - 1
KHAKHAR, Karishma 28 September 2009 - 1
KHAKHAR, Meena 03 July 2007 28 September 2009 1
KHAKHAR, Umesh Ramniklal 13 April 2000 03 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 21 May 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
AD01 - Change of registered office address 20 June 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 11 May 2017
AR01 - Annual Return 15 June 2016
SH01 - Return of Allotment of shares 14 June 2016
AA - Annual Accounts 06 June 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 23 June 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 28 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 30 May 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 18 May 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 03 June 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 14 February 2002
225 - Change of Accounting Reference Date 16 August 2001
363s - Annual Return 17 July 2001
395 - Particulars of a mortgage or charge 10 January 2001
395 - Particulars of a mortgage or charge 05 January 2001
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
287 - Change in situation or address of Registered Office 19 April 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2000 Fully Satisfied

N/A

Legal charge 22 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.