Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
131 Malden Road Company Limited
- Incorporated
- 1 June 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- James Alexander RennieShazna KarimMichael Antony Savage
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Glengall RoadEdgwareHA8 8SX
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2024
Rennie, James Alexander
Director · Appointed 18 June 2024
British
Born July 1994 (32)
Karim, Shazna
Director · Appointed 25 November 2022
British
Born August 1983 (43)
Savage, Michael Antony
Director · Appointed 14 February 2020
British
Born June 1959 (67)
Officer history (24 former)
1 July 2024
1 July 2024
18 June 2024
Appointed Rennie, James Alexander as Director
6 November 2023
Resigned Pollet, Sarah Beatrice as Director
1 November 2023
Resigned Pollet, Sarah Beatrice as Secretary
1 November 2023
11 September 2023
Resigned Boycott-Brown, David Michael as Director
25 November 2022
Appointed Karim, Shazna as Director
25 November 2022
Resigned Demetriou, Costa as Director
14 February 2020
Appointed Savage, Michael Antony as Director
14 February 2020
6 September 2019
Appointed Pollet, Sarah Beatrice as Director
6 September 2019
Resigned Pollet, Sheena Margaret as Director
12 March 2019
Appointed Pollet, Sarah Beatrice as Secretary
12 March 2019
Resigned Boycott-Brown, David Michael as Secretary
20 July 2016
20 July 2016
Appointed Demetriou, Costa as Director
29 March 2016
Appointed Boycott-Brown, David Michael as Secretary
29 March 2016
Resigned Pollet, Sarah Beatrice as Secretary
4 October 2011
Resigned Pollet, Emily Kate as Secretary
4 October 2011
Appointed Pollet, Sarah Beatrice as Secretary
4 October 2011
24 August 2010
Resigned Kay, Benjamin as Director
24 August 2010
2 June 2008
Appointed Pollet, Emily Kate as Secretary
5 June 2007
Appointed Kay, Benjamin as Director
23 May 2007
Resigned Turkaslan, Hannah Deborah Anne as Director
12 March 2007
Appointed Boycott-Brown, David Michael as Director
12 March 2007
Resigned Pavlikova, Lucia as Director
5 September 2006
21 December 2005
2 January 2002
6 July 2001
Resigned Gentles, Trevor as Director
2 January 2001
31 December 2000
12 December 2000
Appointed Turkaslan, Hannah Deborah Anne as Director
10 December 1999
Resigned Sheppard, Sally April as Director
17 November 1997
17 November 1997
Resigned Pollet, Sheena Margaret, Dr as Secretary
6 June 1997
Appointed Pavlikova, Lucia as Director
29 May 1997
Appointed Pollet, Sheena Margaret, Dr as Secretary
29 May 1997
Resigned Lethbridge, Christopher Burnham as Secretary
6 March 1997
Resigned Lethbridge, Christopher Burnham as Director
16 June 1995
Appointed Gentles, Trevor as Director
5 June 1995
7 November 1994
Appointed Pollet, Sheena Margaret as Director
22 June 1994
Resigned Whitefield, Andrew John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £199 | £199 | £765 | £149,831 | £327 | |
| Creditors (< 1 year) | £195 | £195 | £761 | £3 | £149,827 | £323 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £4 | £4 | £4 | £4 | ||
| Net Assets | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 |
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