Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
41 Malvern Road Limited
- Incorporated
- 6 July 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Amir MohammadDanielle WallerWa Hock Lee
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Malvern RoadLondonNW6 5PS
Officers 4 active
Officer details are public data from the Companies House register.
Mohammad, Amir
Director · Appointed 31 March 2021
British
Born July 1982 (44)
Waller, Danielle
Director · Appointed 1 December 2010
British
Born July 1984 (42)
Lee, Wa Hock
Director · Appointed 6 July 2006
Malaysian
Born March 1947 (79)
British
Born August 1970 (56)
Officer history (12 former)
26 July 2024
Resigned Brooks, Tim as Director
25 August 2023
Resigned Moroy, Christian as Director
31 March 2021
Resigned Mcgregor, Andrew as Secretary
31 March 2021
31 March 2021
Appointed Mohammad, Amir as Director
7 February 2018
Appointed Moroy, Christian as Director
7 February 2018
Resigned Turner, Chris as Director
6 February 2014
Resigned Golden, Pamela as Director
9 January 2014
Appointed Turner, Chris as Director
1 January 2013
Resigned Waller, Danielle as Director
20 December 2010
Resigned Clarke, Richard James as Director
1 December 2010
Appointed Waller, Danielle as Director
5 November 2010
Appointed Waller, Danielle as Director
5 November 2010
Resigned Hares, Alia Madeleine as Director
5 November 2010
Resigned Waller, Danielle as Director
10 October 2010
Appointed Waller, Danielle as Director
1 September 2010
Appointed Mcgregor, Andrew as Secretary
31 August 2010
Resigned Hares, Alia Madeleine as Secretary
1 October 2009
Appointed Brooks, Tim as Director
9 November 2007
6 July 2006
6 July 2006
6 July 2006
Appointed Hares, Alia Madeleine as Secretary
6 July 2006
Appointed Hares, Alia Madeleine as Director
6 July 2006
Appointed Clarke, Richard James as Director
6 July 2006
6 July 2006
Appointed Golden, Pamela as Director
6 July 2006
Appointed Lee, Wa Hock 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.
Former controllers (1)
7 July 2018
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £187
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,838 | £1,838 | £1,838 | £1,838 | ||
| Debtors | £1,838 | £1,838 | ||||
| Creditors (< 1 year) | £1,651 | £1,651 | £1,651 | £1,651 | £1,651 | £1,651 |
| Net Current Assets | £187 | £187 | £187 | £187 | £187 | £187 |
| Net Assets | £187 | £187 | £187 | £187 | ||
| Shareholder Funds | £187 | £187 | £187 | £187 | £187 | £187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 23 September 2024 | Termination of appointment of a director | |||
| 8 July 2024 | Confirmation statement with updates | 6 July 2024 |
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