68 Malden Road Limited

Active08207052 Private limited company
Incorporated
7 September 2012 (14 years)
Industry
Development of building projects (41100)
Controlled by
Marc Abraham Meltzer
Natalie Meltzer
Accounts type
Total exemption full
Region
Greater London
Address
C/o Price Bailey LLP 3rd Floor
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
17 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2012
British
Born October 1981 (45)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1981 (45)
Natalie Meltzer
Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1983 (43)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

68 Malden Road Limited This company
21 Sid Limited Owns 25–50% of shares
21 Sid Property Ltd Owns 25–50% of shares
AC London Properties Ltd Status not confirmedOwns 25–50% of shares
Choc Box Investments (1) Limited In liquidationOwns 75–100% of shares
Choc Box Investments (2) Limited In liquidationOwns 75–100% of shares
DPMM Enterprises Limited Owns 25–50% of shares
Dudden Hill Development LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£1,279,199)
Cash
£3,579
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£799,953) (£1,267,240) (£1,279,199)
Balance sheet detail
202420232022202120202019
Fixed Assets£390,000£390,000
Current Assets£4,035,028£3,987,694£3,797,463£1,728,727£1,407,786£908,434
Debtors£4,031,449£3,987,694£3,747,694£1,610,974£1,200,824£906,100
Cash£3,579£0£49,769£117,753£206,962£2,334
Creditors (< 1 year)£5,295,285£5,228,893£4,560,726£2,531,006£2,119,257£1,520,174
Creditors (> 1 year)£26,041£36,690
Net Current Assets(£1,260,257)(£1,241,199)(£763,263)(£802,279)(£711,471)(£611,740)
Net Assets(£1,279,199)(£1,267,240)(£799,953)
Shareholder Funds(£1,279,199)(£1,267,240)(£799,953)(£412,279)(£321,471)(£221,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Previous accounting period shortened
14 September 2026Confirmation statement with updates7 September 2026
16 July 2026Registered office address changed
18 June 2026Previous accounting period shortened
27 January 2026Registration of a charge
Show all recent filings

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