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Malpas Riverside No 1 Limited

Malpas Riverside No 1 Limited is a dormant company incorporated on 13 March 2013 with the registered office located in London, Greater London. Malpas Riverside No 1 Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
08442223
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
29 York Street
London
W1H 1EZ
England
Address changed on 16 May 2024 (1 year 7 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1977
APG Cornwall Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 12 Dec 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 12 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 May 2023
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2022
Apg Cornwall Limited (PSC) Appointed
3 Years Ago on 29 Nov 2022
Rst1 South West Group Limited (PSC) Resigned
3 Years Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 18 May 2023
Statement of capital following an allotment of shares on 29 November 2022
Submitted on 18 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Cessation of Rst1 South West Group Limited as a person with significant control on 29 November 2022
Submitted on 30 Nov 2022
Repayment History
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