287-298 the Maltings Management Company Limited

Active03190158 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Satish Thakuri
Graham Leslie Minter
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Thakuri, Satish
Director · Appointed 14 October 2024
British
Born May 1990 (36)
Minter, Graham Leslie
Director · Appointed 14 June 2011
British
Born January 1950 (76)
Officer history (17 former)
1 May 2025
Appointed Grace Miller Limited as Corporate Secretary
30 April 2025
Resigned Grace Miller & Co as Corporate Secretary
14 October 2024
Appointed Thakuri, Satish as Director
1 April 2019
Appointed Grace Miller & Co as Corporate Secretary
19 March 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
4 August 2016
Resigned Souliman, Sarah as Director
14 June 2011
Appointed Minter, Graham Leslie as Director
21 October 2010
Resigned Mcneill, Warrick as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
18 April 2006
Appointed Mcneill, Warrick as Director
31 March 2006
Resigned Clerkin, Philip as Director
9 September 2005
Appointed Clerkin, Philip as Director
11 August 2005
Resigned Megarry, Dennis as Director
1 April 2005
Appointed Andertons Limited as Corporate Secretary
1 April 2005
Resigned Anderton, Richard John Bowman as Secretary
4 December 2002
Appointed Souliman, Sarah as Director
30 March 2001
Resigned Ferr, Margot Catherine as Director
14 August 2000
Resigned Lucas, Jennifer Ann as Director
14 August 2000
Resigned Dorrian, Michael James as Director
26 July 2000
Appointed Megarry, Dennis as Director
14 March 2000
Appointed Ferr, Margot Catherine as Director
22 June 1999
Appointed Dorrian, Michael James as Director
24 June 1997
Appointed Anderton, Richard John Bowman as Secretary
24 June 1997
Appointed Lucas, Jennifer Ann as Director
24 June 1997
Resigned Karim, Bahadurali as Secretary
24 June 1997
Resigned Burgess, Alan Robert as Director
24 June 1997
Resigned Karim, Bahadurali as Director
24 April 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 April 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 April 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 April 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 April 1996
Appointed Karim, Bahadurali as Secretary
24 April 1996
Appointed Burgess, Alan Robert as Director
24 April 1996
Appointed Karim, Bahadurali 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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2024 2025 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£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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