MALAHIDE PROPERTY COMPANY LIMITED


Registered number: 01254553
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68100 - Buying and selling of own real estate -> MALAHIDE PROPERTY COMPANY LIMITED

Name: MALAHIDE PROPERTY COMPANY LIMITED
MALAHIDE PROPERTY COMPANY LTD
Address: C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, ENGLAND, KT16 0RS
Incorporation Date: 1976-04-13

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES CS01
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARKCHERTSEYSURREYKT16 0RSENGLAND AD01
2018-03-15 30/06/17 TOTAL EXEMPTION FULL AA
2018-10-22 REGISTERED OFFICE CHANGED ON 22/10/2018 FROMALEXANDER HOUSE 21 STATION APPROACHVIRGINIA WATERSURREYGU25 4DW AD01
2017-10-06 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-03 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-03-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-15 06/10/15 FULL LIST AR01
2014-11-07 06/10/14 FULL LIST AR01
2014-01-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-14 REGISTERED OFFICE CHANGED ON 14/07/2014 FROMTHE GROUND FLOOR SUITE G1BUCKINGHAM COURT78 BUCKINGHAM GATELONDONSW1E 6PE AD01
2013-10-10 06/10/13 FULL LIST AR01
2012-11-07 06/10/12 FULL LIST AR01
2012-12-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-21 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN COLE TIMMONS / 06/10/2011 CH01
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN TIMMONS / 06/10/2011 CH01
2011-10-26 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES TIMMONS / 06/10/2011 CH03
2011-10-26 06/10/11 FULL LIST AR01
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES TIMMONS / 06/10/2011 CH01
2010-12-22 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-08 06/10/10 FULL LIST AR01
2009-10-20 06/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN TIMMONS / 20/10/2009 CH01
2009-12-21 30/06/09 TOTAL EXEMPTION SMALL AA
2008-04-21 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-04-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-12 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-05-04 VARYING SHARE RIGHTS AND NAMES RES12
2006-11-22 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-08 AD 30/03/05---------£ SI [email protected]=1018£ IC 2/1020 88(2)R
2005-12-08 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2004-12-30 NC INC ALREADY ADJUSTED18/08/04 RES04
2004-12-30 NC INC ALREADY ADJUSTED18/08/04 123
2004-11-19 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-13 REGISTERED OFFICE CHANGED ON 13/07/04 FROM:ROOMS 405-410 RADNOR HOUSE93-97 REGENT STREET LONDONW1B 4ES 287
2003-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-11-20 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363s
2002-10-16 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363s
2002-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-30 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363s
2000-11-13 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-06-01 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-11-14 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363s
1999-07-27 REGISTERED OFFICE CHANGED ON 27/07/99 FROM:WEYVERN PLACE, WEYVERN PARKOLD PORTSMOUTH ROADPEASMARSH, GUILDFORDSURREY GU3 1LZ 287
1999-01-27 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-11-12 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS 363s
1998-04-23 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-11-16 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS 363s
1997-10-02 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS 363s
1997-04-08 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-12-17 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-09 17:58:12