55 Malvern Road (london E8) Management Limited in Allostock KNUTSFORD

55 Malvern Road (london E8) Management Limited KNUTSFORD

Founded in 2001, 55 Malvern Road (london E8) Management, classified under reg no. 04270634 is an active company. Currently registered at Pinfold Cottage Townfield Lane WA16 9NR, Knutsford the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Stephen H. and Jonathan W.. In addition one secretary - Clare W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jemima M. who worked with the the firm until 15 August 2010.

55 Malvern Road (london E8) Management Limited Address / Contact

Office Address	Pinfold Cottage Townfield Lane
Office Address2	Allostock
Town	Knutsford
Post code	WA16 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04270634
Date of Incorporation	Wed, 15th Aug 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 08 April 2021

Clare W.

Position: Secretary

Appointed: 15 August 2010

Jonathan W.

Position: Director

Appointed: 24 July 2006

Alex M.

Position: Director

Appointed: 26 January 2016

Resigned: 01 April 2021

Jemima M.

Position: Secretary

Appointed: 15 August 2001

Resigned: 15 August 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 15 August 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 15 August 2001

Jenny L.

Position: Director

Appointed: 15 August 2001

Resigned: 31 March 2006

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/28. New Address: 55a Malvern Road London E8 3LJ. Previous address: Pinfold Cottage Townfield Lane Allostock Knutsford Cheshire WA16 9NR filed on: 28th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/28. New Address: 55a Malvern Road London E8 3LJ. Previous address: Pinfold Cottage Townfield Lane Allostock Knutsford Cheshire WA16 9NR filed on: 28th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 15th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 23rd, May 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/04/08. filed on: 8th, April 2021	officers	Free Download (2 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 19th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 27th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 25th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 3rd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 19th, May 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/01/26. filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/15, no shareholders list filed on: 27th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/15, no shareholders list filed on: 18th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 14th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/15, no shareholders list filed on: 30th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 20th, June 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/04/17 from 55 Malvern Road London E8 3LJ filed on: 17th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/15, no shareholders list filed on: 24th, August 2012	annual return	Free Download (3 pages)
CH03	On 2012/08/10 secretary's details were changed filed on: 10th, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/15, no shareholders list filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 5th, October 2010	accounts	Free Download (1 page)
TM02	2010/09/09 - the day secretary's appointment was terminated filed on: 9th, September 2010	officers	Free Download (1 page)
CH01	On 2010/08/15 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/15, no shareholders list filed on: 9th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 21st, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
288a	On 2006/08/15 New director appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/15 New director appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
363s	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 31st, May 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 31st, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (3 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 17th, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 17th, June 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (3 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (3 pages)
288b	On 2001/11/26 Secretary resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288a	On 2001/11/26 New director appointed filed on: 26th, November 2001	officers	Free Download (2 pages)
288a	On 2001/11/26 New secretary appointed filed on: 26th, November 2001	officers	Free Download (2 pages)
288b	On 2001/11/26 Secretary resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288a	On 2001/11/26 New secretary appointed filed on: 26th, November 2001	officers	Free Download (2 pages)
288a	On 2001/11/26 New director appointed filed on: 26th, November 2001	officers	Free Download (2 pages)
288b	On 2001/11/26 Director resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288b	On 2001/11/26 Director resigned filed on: 26th, November 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, August 2001	incorporation	Free Download (18 pages)

55 Malvern Road (london E8) Management Limited KNUTSFORD

55 Malvern Road (london E8) Management Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Clare W.

Jonathan W.

Alex M.

Jemima M.

Company Directors Limited

Temple Secretaries Limited

Jenny L.

Company filings

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