Malabar Limited in Bletchingley REDHILL - RH1 4LW

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Malabar Limited REDHILL

Malabar started in year 1999 as Private Limited Company with registration number 03871325. The Malabar company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Redhill at 4 Grange Close. Postal code: RH1 4LW.

At the moment there are 2 directors in the the firm, namely Aldo O. and Danila C.. In addition one secretary - Danila C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dino O. who worked with the the firm until 31 May 2002.

Malabar Limited Address / Contact

Office Address	4 Grange Close
Office Address2	Bletchingley
Town	Redhill
Post code	RH1 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03871325
Date of Incorporation	Thu, 4th Nov 1999
Industry	Other food services
Industry	Artistic creation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Aldo O.

Position: Director

Appointed: 31 May 2002

Danila C.

Position: Director

Appointed: 31 May 2002

Danila C.

Position: Secretary

Appointed: 31 May 2002

Andrea M.

Position: Director

Appointed: 31 May 2002

Resigned: 21 December 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1999

Resigned: 04 November 1999

Barnabas C.

Position: Director

Appointed: 04 November 1999

Resigned: 31 May 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 November 1999

Resigned: 04 November 1999

Dino O.

Position: Secretary

Appointed: 04 November 1999

Resigned: 31 May 2002

Dino O.

Position: Director

Appointed: 04 November 1999

Resigned: 31 May 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Danila O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrea M. This PSC owns 25-50% shares and has 25-50% voting rights.

Danila O.

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

Andrea M.

Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2015 filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th November 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2012 filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2010 filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned) up to 19th December 2002	annual return
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 19th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 19th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 23rd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 23rd, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th November 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th November 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 8th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 8th, December 1999	accounts	Free Download (1 page)

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