MALBERN LIMITED
Active - Accounts Filed
General Information
NAME
MALBERN LIMITED
COMPANY NUMBER
03088056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/08/1995
(29 years and 4 months old)
WEBSITE
www.malbernwindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
24/01/1996
11/12/1997
RIALTO (BATTERSEA) LIMITED
View all previous names
HERTFORDSHIRE
EN11 0FJ
Telephone: 01613205801
TPS: No
Springfield House
99-101 Crossbrook Street
Cheshunt
Waltham Cross, Hertfordshire
EN8 8JR
Unit 14, Hoddesdon Enterprise Ce
Pindar Road
Hoddesdon
Hertfordshire EN11 0
EN11 0FJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALBERN 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 MALBERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBERN 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 |
|---|---|---|---|---|
|
01/02/2009 - Present (15 years and 10 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2013 - Present (11 years and 7 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
07/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Company Secretary Leo Michael Downes (918698998) Appointed |
| 23/04/2014 | Malcolm Arnold Wulwick (901648016) has left the board |
| 19/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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