Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
1, Malden Place Limited
- Incorporated
- 2 February 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Hajin Shim
- Controlled by
- Joseph David GlasmanPhotos Ioannides
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Malden PlaceLondonNW5 4JL
Officers 4 active
Officer details are public data from the Companies House register.
Shim, Hajin
Director · Appointed 23 September 2026
South Korean
Born July 1998 (28)
British
Born February 1959 (67)
Ioannides, Photos
Secretary · Appointed 30 March 2019
British
Born July 1970 (56)
Officer history (14 former)
23 September 2026
Appointed Shim, Hajin as Director
1 September 2026
Resigned Kalra, Dev Kumar as Director
28 June 2021
28 June 2021
Resigned Dalton, Charles Philip James as Director
7 October 2020
Appointed Kalra, Dev Kumar as Director
7 October 2020
Appointed Dalton, Charles Philip James as Director
30 March 2019
Resigned Massey, William Hamon Martin as Secretary
30 March 2019
Resigned Massey, William Hamon Martin as Director
30 March 2019
Appointed Ioannides, Photos as Secretary
10 October 2015
10 October 2015
Resigned Setchell, Matthew James as Director
12 September 2006
Appointed Massey, William Hamon Martin as Secretary
12 September 2006
Appointed Massey, William Hamon Martin as Director
16 June 2006
Appointed Setchell, Matthew James as Director
16 June 2006
Resigned Davis, Alan Michael as Director
16 June 2006
9 June 2006
Resigned Burns, David Christopher Macdonald, Doctor as Director
9 June 2006
Resigned Clodd Broom, Elizabeth Jane as Director
28 October 2005
Appointed Davis, Alan Michael as Director
6 November 2004
6 November 2004
6 November 2004
18 July 1994
Resigned Miller, Christie as Secretary
18 July 1994
Resigned Warren, Gladys as Director
18 July 1994
4 June 1994
Resigned Guest, Harriet as Director
4 June 1994
Appointed Clodd Broom, Elizabeth Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1959 (67)
Individual · Notified 7 October 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Cypriot
Born July 1970 (56)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £8 | £8 | £8 | ||
| Net Assets | £8 | £8 | £16 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £16 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 26 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 26 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 4 July 2024 |
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