The Maltings 1 Management Company (Isleworth) Limited

Active02931382 Private limited company
Incorporated
20 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Carla Louise Mccrea
Nigel Patrick Leakey
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccrea, Carla Louise
Director · Appointed 18 March 2025
British
Born October 1987 (39)
Leakey, Nigel Patrick
Director · Appointed 19 February 2025
British
Born October 1950 (76)
Officer history (16 former)
23 March 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
18 March 2025
Appointed Mccrea, Carla Louise as Director
19 February 2025
Appointed Leakey, Nigel Patrick as Director
19 February 2025
Resigned Conway, Benjamin as Director
5 March 2018
Appointed Conway, Benjamin as Director
5 March 2018
Resigned Guthrie, Charles Alec as Director
25 November 2016
Appointed Guthrie, Charles Alec as Director
25 November 2016
Resigned Beale, Andrew David as Director
2 February 2016
Appointed Beale, Andrew David as Director
2 February 2016
Resigned Coates, Alan John as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 November 2007
Appointed Coates, Alan John as Director
8 November 2007
Resigned Carberry, Robert Nigel as Director
12 April 2007
Resigned Major, Maria as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
25 January 2007
Resigned Nunes-Pereira, Tony Manuel as Director
4 April 2005
Appointed Andertons Limited as Corporate Secretary
4 April 2005
Resigned Anderton, Richard John Bowman as Secretary
19 February 2004
Appointed Nunes-Pereira, Tony Manuel as Director
8 February 1999
Appointed Carberry, Robert Nigel as Director
18 November 1996
Appointed Anderton, Richard John Bowman as Secretary
18 November 1996
Appointed Major, Maria as Director
18 November 1996
Resigned Karim, Bahadurali as Director
18 November 1996
Resigned Burgess, Alan as Director
18 November 1996
Resigned Karim, Bahadurali as Secretary
20 May 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 May 1994
Appointed Karim, Bahadurali as Secretary
20 May 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 May 1994
Appointed Burgess, Alan as Director
20 May 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 May 1994
Appointed Karim, Bahadurali as Director
20 May 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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 24 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Filing history not loaded yet. See it on Companies House

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