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131 Malden Road Company Limited

131 Malden Road Company Limited is an active company incorporated on 1 June 1984 with the registered office located in Edgware, Greater London. 131 Malden Road Company Limited was registered 41 years ago.
Status
Active
Active since 37 years ago
Company No
01821223
Private limited company
Age
41 years
Incorporated 1 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 Glengall Road
Edgware
HA8 8SX
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 131 Malden Road Kentish Town London NW5 4HS
Telephone
02074249755
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Banking/Finance • British • Lives in England • Born in Aug 1983
Director • Professor • British • Lives in England • Born in Jun 1959
Director • Associate Architect & Army Reserve Officer • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Goswell Road Management Limited
Defries & Associates Ltd and are mutual people.
Active
Silverdale Court Freehold Limited
Defries & Associates Ltd and are mutual people.
Active
Matlock Court N.W.8 Management Company Limited
Defries & Associates Ltd and Defries & Associates Limited are mutual people.
Active
Belsize Lodge (Management) Limited
Defries & Associates Ltd and Defries & Associates Limited are mutual people.
Active
4 Hurdwick Place Management Limited
Defries & Associates Ltd and Defries & Associates Limited are mutual people.
Active
Tranby Mews Freehold Limited
Defries & Associates Ltd and Defries & Associates Limited are mutual people.
Active
Caroline Court (Stanmore) Residents Association Limited
Defries & Associates Limited is a mutual person.
Active
Vivian Court Hendon Residents' Association Limited
Defries & Associates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£199
Same as previous period
Total Liabilities
-£195
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Defries Pm Limited Appointed
1 Year 4 Months Ago on 1 Jul 2024
Defries & Associates Limited Resigned
1 Year 4 Months Ago on 1 Jul 2024
Defries Pm Ltd Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Defries & Associates Ltd Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr James Alexander Rennie Appointed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
David Michael Boycott-Brown Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Defries Pm Limited as a secretary on 1 July 2024
Submitted on 23 Aug 2024
Secretary's details changed for Defries Pm Ltd on 1 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Defries & Associates Limited as a secretary on 1 July 2024
Submitted on 23 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Secretary's details changed for Defries & Associates Ltd on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr James Alexander Rennie as a director on 18 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 131 Malden Road Kentish Town London NW5 4HS to 42 Glengall Road Edgware HA8 8SX on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Sarah Beatrice Pollet as a director on 6 November 2023
Submitted on 4 Apr 2024
Repayment History
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