The Maltings 2 Management Company (Isleworth) Limited

Active02983883 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
James Vallance
Philip Werner Gunhouse
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grace Miller Limited
Corporate Secretary · Appointed 25 March 2026
Vallance, James
Director · Appointed 1 April 2000
British
Born May 1958 (68)
Gunhouse, Philip Werner
Director · Appointed 11 March 1997
British
Born September 1964 (62)
Officer history (10 former)
25 March 2026
Appointed Grace Miller Limited as Corporate Secretary
24 March 2026
Resigned Grace Miller & Co. Ltd as Corporate Secretary
13 November 2002
Appointed Grace Miller & Co. Ltd as Corporate Secretary
31 October 2002
Resigned Collman, Gina Patricia as Director
31 October 2002
Resigned Collman, Gina Patricia as Secretary
31 July 2002
Resigned Breeze, Nicole Helen as Director
1 April 2000
Appointed Breeze, Nicole Helen as Director
1 April 2000
Appointed Vallance, James as Director
7 May 1999
Resigned Roberts, Gary James as Director
11 March 1997
Resigned Karim, Bahadurali as Secretary
11 March 1997
Appointed Collman, Gina Patricia as Secretary
11 March 1997
Appointed Gunhouse, Philip Werner as Director
11 March 1997
Appointed Collman, Gina Patricia as Director
11 March 1997
Resigned Karim, Bahadurali as Director
11 March 1997
Resigned Burgess, Alan as Director
11 March 1997
Appointed Roberts, Gary James as Director
27 October 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
27 October 1994
Appointed Karim, Bahadurali as Secretary
27 October 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
27 October 1994
Appointed Burgess, Alan as Director
27 October 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
27 October 1994
Appointed Karim, Bahadurali as Director
27 October 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

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2024 2025 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18£18
Net Assets£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts24 March 2026
1 November 2026Confirmation statement with updates27 October 2026
30 October 2026Termination of appointment of a secretary
30 October 2026Appointment of a secretary

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