Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Malpas Riverside No 1 Limited
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2021
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 8 June 2017
Massos, Christina Anna
Secretary · Appointed 8 June 2017
Director · Appointed 13 March 2013
British
Born January 1977 (49)
Officer history (1 former)
20 September 2021
20 September 2021
8 June 2017
Appointed Blackmore, Mette as Secretary
8 June 2017
Appointed Massos, Christina Anna as Secretary
13 March 2013
13 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14477464
Former controllers (1)
29 November 2022
Ceased RST1 South West Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £1 | £1 | £1 |
| Shareholder Funds | £100 | £100 | £100 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 May 2024 | Registered office address changed |
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