The Maltings Pulham Limited

Active09353633 Private company limited by guarantee
Incorporated
12 December 2014 (11 years)
Industry
Residents property management (98000)
Directors
Jennifer Caroline Hansen
Accounts type
Micro entity
Region
Greater London
Address
13 Hawley Crescent
London
NW1 8NP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hansen, Jennifer Caroline
Director · Appointed 15 September 2023
British
Born October 1957 (69)
Director · Appointed 15 September 2023
British
Born January 1969 (57)
Corporate Secretary · Appointed 15 January 2021
Director · Appointed 11 December 2015
British
Born July 1974 (52)
Officer history (13 former)
10 April 2026
Resigned Lines, Paul as Director
18 August 2025
Resigned Langshaw, Karen Rose Evelyn as Director
18 August 2025
Resigned Langshaw, Paul Shephen, Dr as Director
15 September 2023
Appointed Hygate, Alison Margaret as Director
15 September 2023
Appointed Hansen, Jennifer Caroline as Director
12 August 2021
Resigned Chapman, Steven Roy as Director
15 January 2021
Appointed Lrpm Ltd. as Corporate Secretary
31 December 2020
Resigned Norwich Residential Management Limited as Corporate Secretary
29 November 2019
Resigned Cowley, Giles William as Director
13 March 2019
Appointed Chapman, Steven Roy as Director
25 January 2019
Resigned Riches, Shane James as Director
31 May 2018
Resigned Godfrey, Suzanne as Director
16 April 2018
Resigned Dale, Kevin John as Director
14 October 2017
Resigned Hildreth, Emilie Louise as Director
5 April 2016
Appointed Godfrey, Suzanne as Director
11 December 2015
Resigned Grabski, Keeley as Secretary
11 December 2015
Appointed Grabski, Keeley as Director
26 September 2015
Appointed Norwich Residential Management Limited as Corporate Secretary
1 June 2015
Appointed Hildreth, Emilie Louise as Director
1 May 2015
Appointed Lines, Paul as Director
3 March 2015
Appointed Langshaw, Paul Shephen, Dr as Director
3 February 2015
Resigned Langshaw, Paul Shephen, Dr as Director
2 February 2015
Appointed Riches, Shane James as Director
2 February 2015
Appointed Dale, Kevin John as Director
2 February 2015
Appointed Langshaw, Paul Shephen, Dr as Director
29 January 2015
Resigned Gooden, Lawrence Douglas as Director
12 December 2014
Appointed Grabski, Keeley as Secretary
12 December 2014
Appointed Gooden, Lawrence Douglas as Director
12 December 2014
Appointed Cowley, Giles William as Director
12 December 2014
Appointed Langshaw, Karen Rose Evelyn 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 December 2024 · micro entity accounts

Net Assets
£0
Employees
6
Debt Ratio
100%

Trend

Employees
0 5 10 2019 2020 2021 2023 2024 0 4 4 6 6
Balance sheet detail
20242023202120202019
Fixed Assets£19,476£19,476£19,476£19,476£19,476
Current Assets£0£4,410£3,204£2,688£0
Creditors (< 1 year)£0£4,430£3,224£2,708£21,158
Creditors (> 1 year)£19,476£19,456£19,456£19,456
Net Current Assets£0(£20)(£20)(£20)(£21,158)
Net Assets£0
Shareholder Funds(£1,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a director
16 April 2026Registered office address changed
16 April 2026Confirmation statement with no updates18 January 2026
23 September 2025Micro company accounts31 December 2024
18 August 2025Termination of appointment of a director
Show all recent filings

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