Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
15 Malwood Road Limited
- Incorporated
- 23 July 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Caroline Sophie PetitBibiana VergaraDeirdre Catherine O'Dwyer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Malwood RoadLondonSW12 8EN
Officers 5 active
Officer details are public data from the Companies House register.
Petit, Caroline Sophie
Director · Appointed 19 March 2013
French
Born September 1969 (57)
O'Dwyer, Deirdre Catherine Mary
Secretary · Appointed 17 March 2013
Vergara, Bibiana
Director · Appointed 15 February 2008
British
Born December 1966 (59)
O'Dwyer, Deirdre Catherine
Director · Appointed 5 February 2007
Irish
Born December 1962 (63)
Illingworth, Lucy
Director · Appointed 1 July 2005
British
Born May 1982 (44)
Officer history (18 former)
19 March 2013
Appointed Petit, Caroline Sophie as Director
17 March 2013
Appointed O'Dwyer, Deirdre Catherine Mary as Secretary
14 February 2013
Resigned Stewart, Clare as Secretary
14 February 2013
Resigned Stewart, Clare as Director
15 February 2008
Appointed Vergara, Bibiana as Director
15 February 2008
Resigned Stringer, Robert as Director
5 February 2007
Appointed O'Dwyer, Deirdre Catherine as Director
5 February 2007
Resigned Macarthur, Georgina as Director
17 November 2005
Appointed Stewart, Clare as Secretary
17 November 2005
Resigned Dawson, Sean as Secretary
17 November 2005
Appointed Stewart, Clare as Director
17 November 2005
Resigned Dawson, Hazel as Director
17 November 2005
Resigned Dawson, Sean as Director
31 July 2005
1 July 2005
Appointed Illingworth, Lucy as Director
1 March 2003
1 March 2003
Resigned Dare, Nichola as Director
9 December 2002
Resigned Chanchorle, Christophe as Director
9 December 2002
Appointed Dawson, Sean as Director
9 December 2002
Appointed Dawson, Hazel as Director
9 December 2002
Resigned Chanchorle, Christophe as Secretary
8 December 2002
Appointed Dawson, Sean as Secretary
15 September 2001
Appointed Stringer, Robert as Director
28 February 2001
1 February 2001
Appointed Dare, Nichola as Director
1 February 2001
Resigned Mendoza, Jackie as Director
14 January 2001
Appointed Macarthur, Georgina as Director
12 December 2000
Resigned Prvulovich, Richard as Secretary
12 December 2000
Resigned Prvulovich, Richard as Director
11 December 2000
Appointed Chanchorle, Christophe as Director
11 December 2000
Appointed Chanchorle, Christophe as Secretary
26 May 2000
18 February 1997
13 February 1997
Appointed Mendoza, Jackie as Director
13 February 1997
26 January 1994
Appointed Prvulovich, Richard as Secretary
26 January 1994
Resigned O Farrell, Phillip Ulick John as Secretary
26 January 1994
Resigned O Farrell, Phillip Ulick 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
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £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 | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 1 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 10 February 2024 | Confirmation statement with no updates | 31 January 2024 |
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