Malibray Limited

Active03031204 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Eleanor Jane Rush
Nicholas Didier John Rush
Accounts type
Dormant
Region
Greater London
Address
81 Sutherland Avenue
London
W9 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born January 1976 (50)
Rush, Eleanor Jane
Director · Appointed 23 July 2019
British
Born April 1988 (38)
Rush, Nicholas Didier John
Director · Appointed 23 July 2019
British
Born November 1984
Director · Appointed 12 October 2013
British
Born May 1976 (50)
Officer history (22 former)
17 March 2026
Appointed Azimi-Azad, Amir Abbas as Director
17 March 2026
Resigned Azimi Azad, Amir as Director
29 March 2023
Resigned Loustau Lalanne, Kate Michelle Madeleine as Director
29 May 2020
Resigned Meddings, David William as Secretary
23 July 2019
Appointed Rush, Eleanor Jane as Director
23 July 2019
Appointed Rush, Nicholas Didier John as Director
31 May 2018
Resigned Thompson, Anna as Director
13 April 2016
Appointed Thompson, Anna as Director
18 November 2013
Resigned Smude, Tyra as Director
18 November 2013
Resigned Hampson, Michael as Director
12 October 2013
Appointed Pile, Ben Daniel as Director
31 August 2013
Resigned Chatters, Sally Amanda as Director
28 May 2013
Appointed Meddings, David William as Secretary
28 May 2013
Resigned Chatters, Sally Amanda as Secretary
28 September 2010
Appointed Chatters, Sally Amanda as Secretary
1 October 2009
Resigned Male, Jennifer Kate as Director
1 October 2009
Resigned Male, Jennifer Kate as Secretary
27 October 2008
Appointed Chatters, Sally Amanda as Director
1 November 2006
Resigned Hetherington, Vanessa as Director
25 October 2006
Appointed Smude, Tyra as Director
25 October 2006
Appointed Hampson, Michael as Director
4 September 2002
Appointed Hetherington, Vanessa as Director
14 August 2002
Resigned Ginn, Andrew Duncan as Secretary
14 August 2002
Resigned Ginn, Andrew Duncan as Director
14 August 2002
Appointed Male, Jennifer Kate as Secretary
31 July 2002
Resigned Azarasgary, Parvin as Director
31 July 2002
Resigned Wood, Tessa Rosalind as Director
17 June 2002
Appointed Male, Jennifer Kate as Director
27 June 2001
Appointed Loustau Lalanne, Kate Michelle Madeleine as Director
29 March 2000
Resigned Bachler, Elke Hannelore Christine as Director
8 December 1999
Appointed Ginn, Andrew Duncan as Secretary
8 December 1999
Resigned Browning, Ralph Stephen as Director
8 December 1999
Appointed Ginn, Andrew Duncan as Director
31 January 1999
Resigned Fatemi, Noah as Secretary
11 August 1998
Appointed Browning, Ralph Stephen as Director
11 August 1998
Appointed Wood, Tessa Rosalind as Director
11 August 1998
Appointed Bachler, Elke Hannelore Christine as Director
13 July 1998
Resigned Azimi Asad, Amir as Secretary
13 July 1998
Appointed Azimi Azad, Amir as Director
13 July 1998
Appointed Fatemi, Noah as Secretary
28 March 1995
Appointed Azimi Asad, Amir as Secretary
28 March 1995
Appointed Azarasgary, Parvin as Director
28 March 1995
Resigned Dwyer, Daniel John as Nominee Secretary
28 March 1995
Resigned Doyle, Betty June as Nominee Director
28 March 1995
Resigned Dwyer, Daniel John as Nominee Director
9 March 1995
Appointed Dwyer, Daniel John as Nominee Secretary
9 March 1995
Appointed Doyle, Betty June as Nominee Director
9 March 1995
Appointed Dwyer, Daniel John as Nominee 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.
Former controllers (1)
27 February 2026
Ceased Amir Azimi Azad — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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