299-316 The Maltings Management Company Limited in NEW MALDEN

299-316 The Maltings Management Company Limited NEW MALDEN

Founded in 1996, 299-316 The Maltings Management Company, classified under reg no. 03191142 is an active company. Currently registered at 84 Coombe Road KT3 4QS, New Malden the company has been in the business for 28 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on March 25, 2023.

The company has 2 directors, namely Anja V., Ranjit P.. Of them, Ranjit P. has been with the company the longest, being appointed on 28 July 2008 and Anja V. has been with the company for the least time - from 21 December 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

299-316 The Maltings Management Company Limited Address / Contact

Office Address	84 Coombe Road
Town	New Malden
Post code	KT3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191142
Date of Incorporation	Fri, 26th Apr 1996
Industry	Residents property management
End of financial Year	25th March
Company age	28 years old
Account next due date	Wed, 25th Dec 2024 (218 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Grace Miller & Co

Position: Corporate Secretary

Appointed: 01 April 2019

Anja V.

Position: Director

Appointed: 21 December 2015

Ranjit P.

Position: Director

Appointed: 28 July 2008

Matthew W.

Position: Director

Appointed: 28 September 2012

Resigned: 24 November 2015

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 19 March 2019

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Townends Lettings & Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 01 October 2009

Samuel D.

Position: Director

Appointed: 26 April 2005

Resigned: 09 December 2011

Tg Estate Management Ltd

Position: Corporate Secretary

Appointed: 22 October 2004

Resigned: 01 January 2008

Julie T.

Position: Director

Appointed: 26 May 2004

Resigned: 02 December 2004

Christopher T.

Position: Director

Appointed: 28 February 2001

Resigned: 02 December 2004

Anne P.

Position: Director

Appointed: 24 March 1999

Resigned: 16 April 2008

Alison G.

Position: Director

Appointed: 02 March 1999

Resigned: 25 November 2001

Alexander F.

Position: Director

Appointed: 23 June 1997

Resigned: 02 March 1999

Martin H.

Position: Director

Appointed: 23 June 1997

Resigned: 06 March 1998

Helen K.

Position: Director

Appointed: 23 June 1997

Resigned: 02 March 1999

Richard A.

Position: Secretary

Appointed: 23 June 1997

Resigned: 22 October 2004

Bahadurali K.

Position: Secretary

Appointed: 26 April 1996

Resigned: 23 June 1997

Bahadurali K.

Position: Director

Appointed: 26 April 1996

Resigned: 23 June 1997

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 26 April 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 26 April 1996

Resigned: 26 April 1996

Alan B.

Position: Director

Appointed: 26 April 1996

Resigned: 23 June 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Current Assets	18	18	18	18	18	18	18
Net Assets Liabilities			18	18	18	18	18

Other
Net Current Assets Liabilities	18	18	18	18	18	18	18
Total Assets Less Current Liabilities	18	18	18	18	18	18	18

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2021 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2020 filed on: 19th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2019 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 25, 2018 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 25, 2017 filed on: 17th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2016 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 18, 2016: 18.00 GBP	capital
AA	Dormant company accounts made up to March 24, 2015 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 13, 2015: 18.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 24, 2014: 18.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 24, 2013 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2012 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 21st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 25th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (14 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 10th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 13th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 13th, December 2007	accounts	Free Download (8 pages)
363s	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 31, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (15 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 24, 2004 filed on: 23rd, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 24, 2004 filed on: 23rd, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 24, 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 24, 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 24, 2002 filed on: 24th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2002 filed on: 24th, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 24, 2001 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2001 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001	annual return	Free Download (18 pages)
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 21st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 21st, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 9, 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 27th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 27th, August 1999	accounts	Free Download (9 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 7th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 7th, December 1998	accounts	Free Download (10 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363b	Annual return made up to June 24, 1997 with full list of members filed on: 24th, June 1997	annual return	Free Download (6 pages)
363b	Annual return made up to June 24, 1997 with full list of members filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 11th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 11th, June 1997	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/97 to 25/03/97 filed on: 28th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 25/03/97 filed on: 28th, November 1996	accounts	Free Download (1 page)

299-316 The Maltings Management Company Limited NEW MALDEN

299-316 The Maltings Management Company Limited Address / Contact

Company Information / Profile

Company staff

Grace Miller & Co

Anja V.

Ranjit P.

Matthew W.

Hml Company Secretarial Services Limited

Hml Andertons Ltd

Townends Lettings & Management Ltd

Samuel D.

Tg Estate Management Ltd

Julie T.

Christopher T.

Anne P.

Alison G.

Alexander F.

Martin H.

Helen K.

Richard A.

Bahadurali K.

Bahadurali K.

Nominee Directors Ltd

Nominee Secretaries Ltd

Alan B.

Annual reports financial information

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