| Company Name | R. Malde & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02972835 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Rohit Mulchand Malde |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Hornbeam Road Buckhurst Hill Essex IG9 6JT |
| Director Name | Mr Rashmikant Mulchand Malde |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Drive London E11 2TA |
| Director Name | Kiran Malde |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Selsdon Road Wanstead London E11 2QF |
| Director Name | Rajesh Malde |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bressey Grove South Woodford London E18 2HX |
| Secretary Name | Mr Rashmikant Mulchand Malde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Drive London E11 2TA |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | www.dbflondon.com |
|---|
Location
| Registered Address | Lonsec House 205 Mile End Road London E1 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Kiran Malde 25.00% Ordinary |
|---|---|
| 250 at £1 | Rajesh Malde 25.00% Ordinary |
| 250 at £1 | Rashmikant Malde 25.00% Ordinary |
| 250 at £1 | Rohit Malde 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,987 |
| Cash | £6,184 |
| Current Liabilities | £27,709 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 17 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 22 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 16 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 28 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 24 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Director's details changed for Rashmikant Malde on 30 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Rashmikant Malde on 30 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 20 April 2006 | Return made up to 30/09/05; full list of members (3 pages) |
| 20 April 2006 | Return made up to 30/09/05; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members
|
| 6 October 2003 | Return made up to 30/09/03; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 25 March 2003 | Return made up to 30/09/02; full list of members (9 pages) |
| 25 March 2003 | Return made up to 30/09/02; full list of members (9 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 13 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 13 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 25 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 25 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 23 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 22 December 1997 | Return made up to 30/09/97; no change of members
|
| 22 December 1997 | Return made up to 30/09/97; no change of members
|
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 11 January 1996 | Return made up to 30/09/95; full list of members (8 pages) |
| 11 January 1996 | New director appointed (2 pages) |
| 11 January 1996 | New director appointed (2 pages) |
| 11 January 1996 | New director appointed (2 pages) |
| 11 January 1996 | New director appointed (2 pages) |
| 11 January 1996 | Return made up to 30/09/95; full list of members (8 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 7 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 7 July 1995 | Accounting reference date notified as 30/04 (1 page) |