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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-small (2003-04-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-25) - AA
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-small (2001-02-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-small (1999-02-09) - AA
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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accounts-with-accounts-type-small (1998-03-11) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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incorporation-company (1995-08-07) - NEWINC