Malvra Investments Limited

Company Name	Malvra Investments Limited
Director	Colin Stanley Goldman
Company Status	Active
Company Number	00596753
Category	Private Limited Company
Incorporation Date	8 January 1958(66 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colin Stanley Goldman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Secretary Name	Colin Stanley Goldman
Nationality	British
Status	Current
Appointed	16 October 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Gwenda Goldman
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(33 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

41 at £0.5	Colin Goldman 25.63% Ordinary A
41 at £0.5	Colin Goldman 25.63% Ordinary B
35 at £0.5	Colin Goldman & Gwenda Goldman 21.88% Ordinary A
35 at £0.5	Colin Goldman & Gwenda Goldman 21.88% Ordinary B
2 at £0.5	Gwenda Goldman 1.25% Ordinary A
2 at £0.5	Gwenda Goldman 1.25% Ordinary B
1 at £0.5	Benjamin Goldman 0.63% Ordinary A
1 at £0.5	Benjamin Goldman 0.63% Ordinary B
1 at £0.5	Nicholas Goldman 0.63% Ordinary A
1 at £0.5	Nicholas Goldman 0.63% Ordinary B

Financials

Year	2014
Net Worth	£2,337,266
Cash	£109,452
Current Liabilities	£26,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

8 May 2007	Delivered on: 9 May 2007 Satisfied on: 21 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2A westfield road ealing london t/n MX441489. Fully Satisfied
24 July 1999	Delivered on: 4 August 1999 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and tudor property company (london) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 47 curzon road london borough of ealing t/n mx 300811. Fully Satisfied
10 June 1999	Delivered on: 25 June 1999 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
13 March 1961	Delivered on: 15 March 1961 Satisfied on: 21 November 2013 Persons entitled: C W Barringer Classification: Charge Secured details: Â£750. Particulars: 133 grumford avenue, harwell W7. Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Termination of appointment of Gwenda Goldman as a director on 23 June 2016 (1 page)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 80 (5 pages)
20 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
20 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Secretary's details changed for Colin Stanley Goldman on 1 October 2014 (1 page)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 80 (5 pages)
23 October 2014	Secretary's details changed for Colin Stanley Goldman on 1 October 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 4 in full (1 page)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 80 (5 pages)
13 September 2013	Satisfaction of charge 2 in full (4 pages)
13 September 2013	Satisfaction of charge 3 in full (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 October 2009	Director's details changed for Gwenda Goldman on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Stanley Goldman on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Stanley Goldman on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Gwenda Goldman on 1 October 2009 (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 October 2008	Return made up to 16/10/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Return made up to 16/10/06; full list of members (3 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 November 2005	Return made up to 16/10/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 December 2004	Return made up to 16/10/04; full list of members (8 pages)
25 June 2004	Registered office changed on 25/06/04 from: 3RD floor palladium house 1-4 argyll street london W1F 7LD (1 page)
5 December 2003	Return made up to 16/10/03; full list of members (8 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Return made up to 16/10/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Return made up to 16/10/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999	Return made up to 16/10/99; full list of members (7 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	Return made up to 16/10/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1997	Return made up to 16/10/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 October 1996	Return made up to 16/10/96; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1958	Certificate of incorporation (1 page)

Malvra Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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