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Malcolm Park Projects Limited

Malcolm Park Projects Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Malcolm Park Projects Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11806317
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2025
Due by 7 January 2026 (25 days remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 12 Feb 2025 (10 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli,british • Lives in Israel • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.28K
Decreased by £1.59M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £3.82M (-73%)
Total Liabilities
-£378.12K
Decreased by £1.56M (-81%)
Net Assets
£1.01M
Decreased by £2.25M (-69%)
Debt Ratio (%)
27%
Decreased by 10.1% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Accounting Period Shortened
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 20 Jun 2025
Registered Address Changed
10 Months Ago on 12 Feb 2025
Accounting Period Shortened
11 Months Ago on 31 Dec 2024
Accounting Period Extended
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Ilan Shavit (PSC) Appointed
1 Year 3 Months Ago on 1 Sep 2024
Tamar Estates City Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Sep 2024
Elmsbrook Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
Previous accounting period shortened from 7 January 2025 to 6 January 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 12 February 2025
Submitted on 12 Feb 2025
Previous accounting period shortened from 30 April 2024 to 7 January 2024
Submitted on 31 Dec 2024
Previous accounting period extended from 24 December 2023 to 30 April 2024
Submitted on 24 Dec 2024
Cessation of Elmsbrook Limited as a person with significant control on 1 September 2024
Submitted on 24 Oct 2024
Cessation of Tamar Estates City Limited as a person with significant control on 1 September 2024
Submitted on 24 Oct 2024
Notification of Ilan Shavit as a person with significant control on 1 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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