Company Name7 Malwood Road Management Company Limited
Company StatusActive
Company Number01971072
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameHannah Jane Bassett Ringland
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleInsurance Broker
Country of ResidenceNew Zealand
Correspondence Address7 Malwood Road
London
SW12 8EN
Director NameRobert Jackets
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2001(15 years, 1 month after company formation)
Appointment Duration16 years, 10 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address7 Malwood Road
Balham
London
SW12 8EN
Director NameMs Cathryn Muir
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(20 years, 11 months after company formation)
Appointment Duration11 years
RoleAdvertising Exec
Country of ResidenceItaly
Correspondence AddressFlat 4
7 Malwood Road
London
SW12 8EN
Director NameMs Charlotte Louise Sparrow
Date of BirthDecember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(27 years after company formation)
Appointment Duration4 years, 11 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address7 Malwood Road
London
SW12 8EN
Secretary NameMs Charlotte Louise Sparrow
StatusCurrent
Appointed07 September 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressFlat 2, 7 Malwood Road
London
SW12 8EN
Director NameNathalie Powell
Date of BirthMay 1964 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed10 September 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 February 1994)
RoleFinancial Analyst
Correspondence Address7 Malwood Road
London
SW12 8EN
Director NameChristopher Rozier
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(5 years, 9 months after company formation)
Appointment Duration7 years (resigned 05 October 1998)
RoleCatering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Fairmead
Tregarthen Place
Leatherhead
Surrey
KT22 8ST
Director NameMary Adelaide Suslak
Date of BirthJanuary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 March 1995)
RoleFlorist
Correspondence AddressFlat 2
7 Malwood Road
London
SW12 8EN
Secretary NameHannah Jane Bassett Ringland
NationalityBritish
StatusResigned
Appointed10 September 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 07 November 2006)
RoleInsurance Broker
Country of ResidenceNew Zealand
Correspondence Address7 Malwood Road
London
SW12 8EN
Director NameStephanie Besse
Date of BirthNovember 1966 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed04 February 1994(8 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 15 August 1997)
RoleAccount Director
Correspondence Address7 Malwood Road
London
SW12 8EN
Director NamePeter David Hargreaves
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(9 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 June 2007)
RoleSchoolmaster
Correspondence Address7 Malwood Road
London
SW12 8EN
Director NameNicola Jane Harries
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1997(11 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleSolicitor
Correspondence AddressFlat 4 7 Malwood Road
London
SW12 8EN
Director NameKirsty Louise Middleton
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(12 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 January 2001)
RoleSolicitor
Correspondence AddressFlat 3 7 Malwood Road
London
SW12 8EN
Director NameCarly Gorton
Date of BirthJanuary 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(14 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 April 2002)
RoleMarketing Exec
Correspondence AddressFlat 4, 7 Malwood Road
London
SW12 8EN
Director NameIlona Casey
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2002(16 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 November 2006)
RoleAdvertising
Correspondence AddressFlat 4
7 Malwood Road
London
SW12 8EN
Secretary NamePeter David Hargreaves
NationalityBritish
StatusResigned
Appointed07 November 2006(20 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 June 2007)
RoleTeacher
Correspondence Address7 Malwood Road
London
SW12 8EN
Director NameMr Patrick Douglas Blackwood Ryan
Date of BirthOctober 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 December 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 7 Malwood Road
London
SW12 8EN
Secretary NameMs Cathryn Muir
NationalityBritish
StatusResigned
Appointed19 September 2007(21 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 March 2011)
RoleAdvertising Exec
Country of ResidenceItaly
Correspondence AddressFlat 4
7 Malwood Road
London
SW12 8EN
Secretary NameMr Patrick Ryan
StatusResigned
Appointed10 March 2011(25 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 December 2012)
RoleCompany Director
Correspondence Address7 Malwood Road
Balham
London
SW12 8EN
Secretary NameMr Robert Jackets
StatusResigned
Appointed09 February 2013(27 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 September 2014)
RoleCompany Director
Correspondence Address6 Wentworth Green
Norwich
NR4 6AD

Location

Registered Address7 Malwood Road
Balham
London
SW12 8EN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,031
Cash£4,475

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return10 September 2017 (2 months, 2 weeks ago)
Next Return Due24 September 2018 (10 months from now)

Filing History

5 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015Annual return made up to 10 September 2015 no member list (5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014Annual return made up to 10 September 2014 no member list (5 pages)
25 September 2014Appointment of Ms Charlotte Louise Sparrow as a secretary on 7 September 2014 (2 pages)
25 September 2014Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page)
25 September 2014Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page)
25 September 2014Director's details changed for Hannah Jane Bassett Ringland on 7 September 2014 (2 pages)
25 September 2014Director's details changed for Ms Cathryn Muir on 7 September 2014 (2 pages)
25 September 2014Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page)
25 September 2014Appointment of Ms Charlotte Louise Sparrow as a secretary on 7 September 2014 (2 pages)
25 September 2014Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page)
25 September 2014Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page)
25 September 2014Director's details changed for Hannah Jane Bassett Ringland on 7 September 2014 (2 pages)
25 September 2014Director's details changed for Ms Cathryn Muir on 7 September 2014 (2 pages)
25 September 2014Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013Annual return made up to 10 September 2013 no member list (5 pages)
26 March 2013Appointment of Ms Charlotte Louise Sparrow as a director (2 pages)
18 March 2013Director's details changed for Robert Jackets on 18 March 2013 (2 pages)
18 March 2013Appointment of Mr Robert Jackets as a secretary (2 pages)
8 February 2013Termination of appointment of Patrick Ryan as a director (1 page)
8 February 2013Termination of appointment of Patrick Ryan as a secretary (1 page)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012Annual return made up to 10 September 2012 no member list (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011Annual return made up to 10 September 2011 no member list (5 pages)
10 March 2011Appointment of Mr Patrick Ryan as a secretary (1 page)
10 March 2011Termination of appointment of Cathryn Muir as a secretary (1 page)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010Annual return made up to 10 September 2010 no member list (6 pages)
1 December 2010Director's details changed for Patrick Douglas Blackwood Ryan on 10 September 2010 (3 pages)
1 December 2010Director's details changed for Hannah Jane Bassett Ringland on 10 September 2010 (2 pages)
1 December 2010Director's details changed for Ms Cathryn Muir on 10 September 2010 (2 pages)
1 December 2010Director's details changed for Robert Jackets on 10 September 2010 (2 pages)
1 December 2010Secretary's details changed for Cathryn Muir on 10 September 2010 (1 page)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009Annual return made up to 10 September 2009 no member list (3 pages)
16 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
15 December 2008Resolutions
  • RES13 ‐ Company business 06/12/2008
(1 page)
10 September 2008Annual return made up to 10/09/08 (3 pages)
27 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
22 September 2007Annual return made up to 10/09/07 (5 pages)
22 September 2007New secretary appointed (2 pages)
29 June 2007New director appointed (2 pages)
29 June 2007Secretary resigned;director resigned (1 page)
10 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
20 December 2006New director appointed (3 pages)
6 December 2006Director resigned (1 page)
20 November 2006New secretary appointed (3 pages)
20 November 2006Secretary resigned (1 page)
20 September 2006Annual return made up to 10/09/06 (5 pages)
21 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
10 November 2005Annual return made up to 10/09/05 (5 pages)
28 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
7 October 2004Annual return made up to 10/09/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
1 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 October 2003Annual return made up to 10/09/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
8 November 2002Annual return made up to 10/09/02 (5 pages)
5 August 2002Director resigned (1 page)
13 June 2002New director appointed (2 pages)
6 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
14 September 2001Annual return made up to 10/09/01 (4 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
13 September 2000Annual return made up to 10/09/00 (4 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Director resigned (1 page)
3 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999Annual return made up to 10/09/99 (4 pages)
4 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 November 1998Director resigned (1 page)
2 November 1998New director appointed (2 pages)
8 September 1998Annual return made up to 10/09/98 (4 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997Director's particulars changed (1 page)
5 September 1997Annual return made up to 10/09/97
  • 363(288) ‐ Director resigned
(4 pages)
5 September 1997New director appointed (2 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1996Annual return made up to 10/09/96 (4 pages)
1 November 1995Full accounts made up to 31 March 1995 (5 pages)
18 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995Annual return made up to 10/09/95
  • 363(288) ‐ Director resigned
(4 pages)