About

Registered Number: 01646261
Date of Incorporation: 24/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS

 

Established in 1982, Malvern Court Residents Association Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are Hodgkin, Mathew, Babington-smith, Jean, Lady, Baxter, Giles, Lieutenant Colonel, Cauverien Du Mee, Elsa, Ellis, George Leonard, Fletcher, David John Richard, Jordan, John Hamilton, Mcdonald, Ian Donald, Motherwell Bridge Fabricators Limited, Puckle, Sheila Catherine, Regan, Nils, Scott-kilvert, Marie, Walters, Lorna Naomi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGKIN, Mathew 04 November 2016 - 1
BABINGTON-SMITH, Jean, Lady N/A 22 November 2001 1
BAXTER, Giles, Lieutenant Colonel 14 September 1998 05 November 2010 1
CAUVERIEN DU MEE, Elsa 28 March 1996 17 June 1998 1
ELLIS, George Leonard 21 March 1995 20 January 1996 1
FLETCHER, David John Richard 08 October 2001 07 May 2015 1
JORDAN, John Hamilton 28 March 1996 20 April 2006 1
MCDONALD, Ian Donald 21 March 1995 02 November 2000 1
MOTHERWELL BRIDGE FABRICATORS LIMITED 25 May 2000 30 December 2002 1
PUCKLE, Sheila Catherine N/A 21 March 1995 1
REGAN, Nils 26 March 2005 01 January 2012 1
SCOTT-KILVERT, Marie N/A 08 December 1997 1
WALTERS, Lorna Naomi N/A 07 January 2019 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 November 2016
AP01 - Appointment of director 09 November 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 20 November 2015
CH04 - Change of particulars for corporate secretary 20 November 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 September 2014
CH04 - Change of particulars for corporate secretary 02 July 2014
AD01 - Change of registered office address 02 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 26 September 2012
TM01 - Termination of appointment of director 12 June 2012
TM01 - Termination of appointment of director 16 November 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH04 - Change of particulars for corporate secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 09 June 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
287 - Change in situation or address of Registered Office 26 June 2002
AA - Annual Accounts 12 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 16 November 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
AA - Annual Accounts 06 April 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 16 December 1996
288 - N/A 14 May 1996
288 - N/A 08 May 1996
AA - Annual Accounts 13 March 1996
288 - N/A 02 February 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 13 September 1995
288 - N/A 29 March 1995
288 - N/A 28 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 25 February 1992
363b - Annual Return 02 January 1992
288 - N/A 22 July 1991
288 - N/A 17 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 02 June 1991
288 - N/A 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
287 - Change in situation or address of Registered Office 07 September 1989
363 - Annual Return 21 June 1989
AUD - Auditor's letter of resignation 14 June 1989
288 - N/A 19 May 1989
288 - N/A 19 May 1989
288 - N/A 05 April 1989
288 - N/A 05 April 1989
AA - Annual Accounts 14 March 1989
AA - Annual Accounts 28 September 1988
AA - Annual Accounts 28 September 1988
288 - N/A 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 24 July 1987
288 - N/A 01 July 1987
288 - N/A 01 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1987
288 - N/A 25 November 1986
288 - N/A 27 October 1986
288 - N/A 24 May 1986
288 - N/A 07 May 1986
MEM/ARTS - N/A 17 May 1984
RESOLUTIONS - N/A 31 January 1983
NEWINC - New incorporation documents 24 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.