MALTON ROAD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MALTON ROAD DEVELOPMENTS LIMITED
COMPANY NUMBER
10557731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/01/2017
10/03/2017
LUPFAW 441 LIMITED
LONDON
NW11 0DH
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH
Unit 2a
Malton Road
York
North Yorkshire
YO32 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Damion Matthew Todd (912413592) has left the board |
| 20/08/2024 | Paul Ellis (929594505) has left the board |
Credit Risk Overview
Want to learn more about MALTON ROAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTON ROAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTON ROAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 123 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
|
03/02/2017 - Present (7 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Damion Matthew Todd (912413592) has left the board |
| 20/08/2024 | Paul Ellis (929594505) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | Damion Matthew Todd (912413592) has left the board |
| 20/08/2024 | Paul Ellis (929594505) has left the board |
| 20/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 20/05/2022 | John Howard Neal (921119996) has left the board |
| 20/05/2022 | Iain Patrick John Leedham (921473125) has left the board |
| 20/05/2022 | New Board Member Paul Ellis (929594505) Appointed |
| 20/05/2022 | New Board Member Martin Jonathan Smulovitch (929594620) Appointed |
| 20/05/2022 | New Board Member Peyman Hakimi-Sefat (906573121) Appointed |
| 06/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | John Anthony Farmer (922170504) has left the board |
| 22/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member John Howard Neal (921119996) Appointed |
| 22/03/2017 | New Board Member Iain Patrick John Leedham (921473125) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 07/02/2017 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 07/02/2017 | Daniel John McCormack (917514652) has left the board |
| 07/02/2017 | New Board Member John Anthony Farmer (922170504) Appointed |
| 07/02/2017 | New Board Member Damion Matthew Todd (912413592) Appointed |
| 27/01/2017 | LUPFAW FORMATIONS LIMITED (922218592) has left the board |
| 27/01/2017 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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