Malvern Close Management Company Limited

Active03226026 Private limited company
Incorporated
17 July 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Carly Victoria Da Cunha
Faheim Wadie Farag
Joseph Andrew Schneider
Accounts type
Dormant
Region
East of England
Address
3 Malvern Close
Bushey
Watford
WD23 4PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Da Cunha, Carlos Rafael
Secretary · Appointed 4 February 2023
Da Cunha, Carly Victoria
Director · Appointed 4 February 2023
British
Born October 1986 (40)
Farag, Faheim Wadie
Director · Appointed 6 March 2003
British
Born June 1952 (74)
Schneider, Joseph Andrew
Director · Appointed 15 January 1998
British
Born June 1943 (83)
Officer history (11 former)
10 February 2023
Resigned Morris, Natalie Jane as Secretary
4 February 2023
Appointed Da Cunha, Carly Victoria as Director
4 February 2023
Appointed Da Cunha, Carlos Rafael as Secretary
4 February 2023
Resigned Morris, David Lawrence as Director
9 November 2004
Resigned Morris, Natalie Jane as Director
9 November 2004
Resigned Morris, David Lawrence as Secretary
8 November 2004
Appointed Morris, Natalie Jane as Director
8 November 2004
Appointed Morris, David Lawrence as Director
8 November 2004
Appointed Morris, David Lawrence as Secretary
8 November 2004
Appointed Morris, Natalie Jane as Secretary
27 September 2004
Resigned Graham, Tracey Ann as Secretary
6 March 2003
Appointed Farag, Faheim Wadie as Director
6 March 2003
Resigned Bernard, Robert Michael as Director
29 February 2000
Resigned Besser, Susan Roseann as Director
21 February 2000
Appointed Bernard, Robert Michael as Director
15 January 1998
Appointed Besser, Susan Roseann as Director
15 January 1998
Appointed Schneider, Joseph Andrew as Director
15 January 1998
Resigned Rubin, Andrea Judith as Secretary
15 January 1998
Resigned Rubin, Ashley Russell as Director
1 January 1998
Appointed Graham, Tracey Ann as Secretary
17 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
17 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
17 July 1996
Appointed Rubin, Andrea Judith as Secretary
17 July 1996
Appointed Rubin, Ashley Russell 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 July 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates18 March 2026
18 March 2026Accounts for a dormant company31 July 2025
25 March 2025Accounts for a dormant company7 August 2024
25 March 2025Confirmation statement with no updates25 March 2025
3 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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