K.m. Malak & Co Limited in Edgware MIDDLESEX

K.m. Malak & Co Limited MIDDLESEX

Founded in 2004, K.m. Malak &, classified under reg no. 05007354 is an active company. Currently registered at 13 Fernhurst Gardens HA8 7PQ, Middlesex the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Kamal M., appointed on 6 January 2004. In addition, a secretary was appointed - Nahid M., appointed on 6 January 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

K.m. Malak & Co Limited Address / Contact

Office Address	13 Fernhurst Gardens
Office Address2	Edgware
Town	Middlesex
Post code	HA8 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007354
Date of Incorporation	Tue, 6th Jan 2004
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Kamal M.

Position: Director

Appointed: 06 January 2004

Nahid M.

Position: Secretary

Appointed: 06 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Kamal M. The abovementioned PSC and has 75,01-100% shares.

Kamal M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 1st, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 1st, March 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 17th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AD04	Location of company register(s) has been changed to 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ at an unknown date filed on: 6th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2012 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2011 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, January 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2010 filed on: 9th, January 2010	annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 30/11/07 from: 1ST floor rear office 11 the quadrant edgware middlesex HA8 7LU filed on: 30th, November 2007	address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: 1ST floor rear office 11 the quadrant edgware middlesex HA8 7LU filed on: 30th, November 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 13th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 13th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2004	capital	Free Download (2 pages)
288b	On 14th January 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 14th January 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On 14th January 2004 New director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288b	On 14th January 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On 14th January 2004 New director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288b	On 14th January 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On 14th January 2004 New secretary appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288a	On 14th January 2004 New secretary appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (20 pages)

K.m. Malak & Co Limited MIDDLESEX

K.m. Malak & Co Limited Address / Contact

Company Information / Profile

Company staff

Kamal M.

Nahid M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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