MALFORD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MALFORD INVESTMENTS LIMITED
COMPANY NUMBER
02853315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/09/1993
(31 years and 3 months old)
WEBSITE
bankwaypropertiesltd.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 7JG
20 Coxon Street
Spondon
Derby
Derbyshire
DE21 7JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERNE HILL HOLDINGS LIMITED | Non-Trading | View Report |
| MALFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
14/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
25/10/1993 - 01/09/2009 (15 years and 10 months) Born in Mar 1928 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/10/1993 - 01/09/2009 (15 years and 10 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON HOUSE STALL STREET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED | Non-Trading | View Report |
| BPT (NORTHWOOD HILLS NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| BPT (NORTHWOOD HILLS) LIMITED | Non-Trading | View Report |
| HERNE HILL HOLDINGS LIMITED | Non-Trading | View Report |
| MALFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INWORTH PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| NORTH HILL FREEHOLDS LIMITED | Non-Trading | View Report |
| NORTH LONDON FREEHOLDS LIMITED | Non-Trading | View Report |
| SOUTH LONDON FREEHOLDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 23/11/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 14/05/2018 | Isaac Levy (914861388) has left the board |
| 14/05/2018 | New Board Member Isaac Levy (924600714) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Confirmation Statement filed |
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