Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
13 Malvern Road Limited
- Incorporated
- 5 May 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan Ching Cheung ChanGeorgina BakerGiorgio Burani
- Owned by
- Georgina Baker
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Shop 13Malvern RoadLondonNW6 5PS
Officers 5 active
Officer details are public data from the Companies House register.
Chan, Jonathan Ching Cheung
Director · Appointed 11 December 2023
British
Born January 1996 (30)
Baker, Georgina
Director · Appointed 27 October 2021
English
Born February 1989 (37)
Burani, Giorgio
Director · Appointed 1 November 2020
Italian
Born October 1993 (33)
Bray, James
Director · Appointed 16 May 2018
British
Born July 1994 (32)
Eyho Ltd
Corporate Director · Appointed 16 May 2018
Officer history (15 former)
11 December 2023
Appointed Chan, Jonathan Ching Cheung as Director
27 October 2021
Appointed Baker, Georgina as Director
27 October 2021
Resigned Baker, Georgina as Secretary
1 October 2021
Appointed Baker, Georgina as Secretary
24 May 2021
Resigned Port, Rebecca as Director
1 November 2020
Appointed Burani, Giorgio as Director
1 November 2020
Resigned Haque, Samantha Naila as Director
21 April 2020
Resigned Chhatralia, Umesh as Director
16 May 2018
Appointed Bray, James as Director
16 May 2018
Appointed Eyho Ltd as Corporate Director
16 May 2018
Appointed Chhatralia, Umesh as Director
16 May 2018
Resigned Port, Rebecca as Secretary
5 June 2015
Resigned Dhillon, Ashiana as Director
21 February 2014
Resigned Saleh, Khalid Mohammed Abdulsalem as Director
1 March 2013
Resigned Caslin, Paul as Director
16 November 2011
Appointed Saleh, Khalid Mohammed Abdulsalem as Director
15 November 2011
Resigned Abdolbaghiyan, Mohammed Ali as Director
5 May 2010
Resigned Sadhuram, Nari as Director
5 May 2010
Appointed Abdolbaghiyan, Mohammed Ali as Director
5 May 2010
Resigned Young, Kate De Lorentz as Director
4 May 2010
Appointed Caslin, Paul as Director
20 November 2008
Appointed Dhillon, Ashiana as Director
19 November 2008
4 January 2007
4 January 2007
Appointed Haque, Samantha Naila as Director
27 November 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Appointed Sadhuram, Nari as Director
5 May 2006
5 May 2006
Appointed Young, Kate De Lorentz as Director
5 May 2006
5 May 2006
Appointed Port, Rebecca as Secretary
5 May 2006
Appointed Port, Rebecca as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Georgina Baker
Individual · Notified 28 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
English
Born February 1989 (37)
Former controllers (1)
10 June 2026
Ceased Kim Davenport — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £1,588 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £1,588 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 29 June 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Director's details changed | |||
| 30 March 2026 | Appointment of a director | |||
| 9 February 2026 | Accounts for a dormant company | 31 May 2025 |
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