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1, MALDEN PLACE LIMITED

Company number 01542897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
23 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
12 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
16 Oct 2021 CH01 Director's details changed for Mr Joseph David Glasman on 16 October 2021
16 Oct 2021 PSC01 Notification of Joseph David Glasman as a person with significant control on 1 October 2021
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
04 Jul 2021 AP01 Appointment of Mr Joseph David Glasman as a director on 28 June 2021
04 Jul 2021 TM01 Termination of appointment of Charles Philip James Dalton as a director on 28 June 2021
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
07 Oct 2020 PSC01 Notification of Photos Ioannides as a person with significant control on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Dev Kumar Kalra as a director on 7 October 2020
07 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Charles Philip James Dalton as a director on 7 October 2020
06 Oct 2020 AD01 Registered office address changed from 2 Malden Place Malden Place London NW5 4JL England to 2 Malden Place London NW5 4JL on 6 October 2020
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Mar 2019 TM02 Termination of appointment of William Hamon Martin Massey as a secretary on 30 March 2019
30 Mar 2019 TM01 Termination of appointment of William Hamon Martin Massey as a director on 30 March 2019
30 Mar 2019 AP03 Appointment of Mr Photos Ioannides as a secretary on 30 March 2019
30 Mar 2019 AD01 Registered office address changed from 63 Walker Street Earlsheaton Dewsbury West Yorkshire WF12 8LB to 2 Malden Place Malden Place London NW5 4JL on 30 March 2019
30 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
30 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018