43-45 Malvern Way Limited in Croxley Green RICKMANSWORTH

43-45 Malvern Way Limited RICKMANSWORTH

43-45 Malvern Way started in year 2013 as Private Limited Company with registration number 08730173. The 43-45 Malvern Way company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Rickmansworth at 39 Winton Crescent. Postal code: WD3 3QX. Since Thu, 7th Nov 2013 43-45 Malvern Way Limited is no longer carrying the name Grovemex.

The firm has 2 directors, namely Gerard M., Gavin W.. Of them, Gerard M., Gavin W. have been with the company the longest, being appointed on 5 November 2013. As of 19 April 2021, there was 1 ex director - Barbara K.. There were no ex secretaries.

43-45 Malvern Way Limited Address / Contact

Office Address	39 Winton Crescent
Office Address2	Croxley Green
Town	Rickmansworth
Post code	WD3 3QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08730173
Date of Incorporation	Mon, 14th Oct 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	8 years old
Account next due date	Sun, 31st Jul 2022 (468 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated	Mon, 28th Sep 2020

Company staff

Gerard M.

Position: Director

Appointed: 05 November 2013

Gavin W.

Position: Director

Appointed: 05 November 2013

Barbara K.

Position: Director

Appointed: 14 October 2013

Resigned: 05 November 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Gerard M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gavin W. This PSC owns 25-50% shares.

Gerard M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gavin W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Grovemex	November 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, November 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 23rd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 28th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 25th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 14th Oct 2016 filed on: 25th, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 25th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 17th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 11th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 1.00 GBP	capital
AD01	Change of registered address from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on Thu, 20th Nov 2014 to 39 Winton Crescent Croxley Green Rickmansworth Hertfordshire WD3 3QX filed on: 20th, November 2014	address	Free Download (2 pages)
AP01	On Tue, 17th Dec 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (3 pages)
AP01	On Tue, 17th Dec 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 8th Nov 2013 filed on: 8th, November 2013	officers	Free Download (2 pages)
CERTNM	Company name changed grovemex LIMITEDcertificate issued on 07/11/13 filed on: 7th, November 2013	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 5th Nov 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on Tue, 5th Nov 2013. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 5th, November 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2013	incorporation
SH01	Capital declared on Mon, 14th Oct 2013: 1.00 GBP	capital

43-45 Malvern Way Limited RICKMANSWORTH

43-45 Malvern Way Limited Address / Contact

Company Information / Profile

Company staff

Gerard M.

Gavin W.

Barbara K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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