• UK
  • MALBERN LIMITED - C/O GEO. LITTLE, SEBIRE & CO, Oliver House 23 Windmill Hill, Enfield, Middlesex, United Kingdom

Company Information

Company registration number
03088056
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O GEO. LITTLE, SEBIRE & CO
Oliver House 23 Windmill Hill
Enfield
Middlesex
EN2 7AB
C/O GEO. LITTLE, SEBIRE & CO, Oliver House 23 Windmill Hill, Enfield, Middlesex, EN2 7AB UK

Management

Managing Directors
DOWNES, Julie Ann
DOWNES, Leo Michael
Company secretaries
DOWNES, Leo Michael

Company Details

Type of Business
ltd
Incorporated
1995-08-07
Age Of Company
1995-08-07 28 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Julie Ann Downes
Mr Leo Michael Downes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RIALTO (BATTERSEA) LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-07-31
Annual Return
Due Date: 2021-08-20
Last Date: 2020-08-06

MALBERN LIMITED Company Description

MALBERN LIMITED is a ltd registered in United Kingdom with the Company reg no 03088056. Its current trading status is "live". It was registered 1995-08-07. It was previously called RIALTO (BATTERSEA) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2012.It can be contacted at C/o Geo. Little, Sebire & Co .
More information

Get MALBERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malbern Limited - C/O GEO. LITTLE, SEBIRE & CO, Oliver House 23 Windmill Hill, Enfield, Middlesex, United Kingdom

1995-08-07 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • change-to-a-person-with-significant-control (2017-08-07) - PSC04

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  • notification-of-a-person-with-significant-control (2017-08-07) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • change-person-secretary-company-with-change-date (2014-09-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • appoint-person-secretary-company-with-name (2014-04-17) - AP03

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  • termination-director-company-with-name (2014-04-17) - TM01

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  • termination-secretary-company-with-name (2014-04-17) - TM02

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • legacy (2010-12-03) - MG04

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  • legacy (2010-12-03) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

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  • legacy (2009-08-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

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  • legacy (2008-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-small (2007-03-21) - AA

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  • legacy (2006-08-07) - 363a

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  • accounts-with-accounts-type-small (2005-12-16) - AA

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-02-07) - 363a

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  • legacy (2005-02-07) - 287

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  • legacy (2005-01-27) - 288b

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  • legacy (2005-01-19) - 288a

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  • accounts-with-accounts-type-small (2005-06-07) - AA

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-06-15) - 288a

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  • accounts-with-accounts-type-small (2004-05-28) - AA

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  • legacy (2003-09-09) - 363s

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  • accounts-with-accounts-type-small (2003-04-03) - AA

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  • accounts-with-accounts-type-small (2002-04-25) - AA

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  • legacy (2002-08-15) - 363s

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  • legacy (2001-08-14) - 363s

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  • accounts-with-accounts-type-small (2001-02-13) - AA

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  • accounts-with-accounts-type-small (2000-10-23) - AA

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  • legacy (2000-09-06) - 363s

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-small (1999-02-09) - AA

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  • legacy (1998-09-17) - 363s

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  • accounts-with-accounts-type-small (1998-03-11) - AA

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  • legacy (1997-09-01) - 363s

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  • accounts-with-accounts-type-small (1997-01-15) - AA

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  • certificate-change-of-name-company (1997-12-11) - CERTNM

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  • legacy (1996-09-06) - 363s

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  • resolution (1996-01-22) - RESOLUTIONS

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  • legacy (1996-01-22) - 287

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  • certificate-change-of-name-company (1996-01-23) - CERTNM

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  • memorandum-articles (1996-01-24) - MEM/ARTS

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  • legacy (1996-01-28) - 288

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  • legacy (1996-03-04) - 288

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  • legacy (1996-03-21) - 395

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  • legacy (1996-03-24) - 224

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  • legacy (1996-03-25) - 288

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  • legacy (1996-04-04) - 88(2)R

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  • legacy (1996-04-04) - 123

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  • resolution (1996-04-04) - RESOLUTIONS

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  • incorporation-company (1995-08-07) - NEWINC

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