Malafame Limited

Company Name	Malafame Limited
Directors	Ruth Susan Levinson and Derek Barry Levinson
Company Status	Active
Company Number	02641660
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ruth Susan Levinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Grants Close Mill Hill London NW7 1DD

Secretary Name	Mr Derek Barry Levinson
Nationality	British
Status	Current
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Grants Close Mill Hill London NW7 1DD

Director Name	Mr Derek Barry Levinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(10 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Grants Close Mill Hill London NW7 1DD

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Mr Derek Barry Levinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 1996)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	13 Grants Close Mill Hill London NW7 1DD

Director Name	Mr Elliott Paul Levinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 December 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	50 North End Road Quainton Aylesbury Buckinghamshire HP22 4BE

Director Name	Mr Murray Adam Levinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 December 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	27 Womersley Road Crough End London N8 9AP

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Location

Registered Address	15 The Broadway Woodford Green IG8 0HL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

49 at £1	Mr Derek Barry Levinson 49.00% Ordinary
49 at £1	Mrs Ruth Susan Levinson 49.00% Ordinary
1 at £1	Elliot Paul Levinson 1.00% Ordinary
1 at £1	Murray Adam Levinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£29,415
Cash	£2,633
Current Liabilities	£66,677

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

9 November 2011	Delivered on: 11 November 2011 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 248 upper street london including all buildings, fixtures and fittings, the related rights and the goodwill together with floating charge over present and future assets see image for full details. Outstanding
30 May 2000	Delivered on: 3 June 2000 Satisfied on: 30 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 248 upper street islington london N1 1RU (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 March 2000	Delivered on: 23 March 2000 Satisfied on: 30 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 1992	Delivered on: 12 May 1992 Satisfied on: 13 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 September 2017	Satisfaction of charge 4 in full (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016	Termination of appointment of Murray Adam Levinson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Elliott Paul Levinson as a director on 6 December 2016 (1 page)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 August 2014	Director's details changed for Elliott Paul Levinson on 1 May 2014 (2 pages)
29 August 2014	Director's details changed for Elliott Paul Levinson on 1 May 2014 (2 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 August 2013	Director's details changed for Derek Barry Levinson on 1 August 2012 (2 pages)
29 August 2013	Director's details changed for Ruth Susan Levinson on 1 August 2012 (2 pages)
29 August 2013	Director's details changed for Ruth Susan Levinson on 1 August 2012 (2 pages)
29 August 2013	Director's details changed for Derek Barry Levinson on 1 August 2012 (2 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (16 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (13 pages)
19 July 2011	Director's details changed for Elliott Paul Levinson on 11 July 2011 (3 pages)
16 May 2011	Appointment of Elliott Paul Levinson as a director (3 pages)
16 May 2011	Appointment of Murray Adam Levinson as a director (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (11 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 September 2009	Return made up to 29/08/09; full list of members (5 pages)
20 July 2009	Registered office changed on 20/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
4 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 October 2008	Return made up to 29/08/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 September 2007	Return made up to 29/08/07; full list of members (7 pages)
10 July 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	Return made up to 29/08/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 29/08/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
11 February 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 September 2001	Return made up to 29/08/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000	Return made up to 29/08/00; full list of members (6 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Return made up to 29/08/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 October 1998	Return made up to 29/08/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997	Return made up to 29/08/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 December 1996	Director resigned (1 page)
13 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
6 October 1996	Return made up to 29/08/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 September 1995	Return made up to 29/08/95; full list of members (6 pages)
5 February 1992	Memorandum and Articles of Association (11 pages)
29 August 1991	Incorporation (14 pages)

Malafame Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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