Malbury Court Management Limited

Company Name	Malbury Court Management Limited
Directors	Severina Lucy Dalgado and Ruth Aviva Selig
Company Status	Active
Company Number	03039825
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Severina Lucy Dalgado
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	34 Farrer Road Farrer Road London N8 8LB

Director Name	Ms Ruth Aviva Selig
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Secretary Name	Dexters London Limited (Corporation)
Status	Current
Appointed	04 February 2019(23 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Andre Chris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	64 Broad Walk Winchmore Hill London N21 3BX

Director Name	Mrs Geraldine Estelle Goodman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Business Director
Country of Residence	Portugal
Correspondence Address	Flat 5 Long Lane London N3 2PY

Secretary Name	Nigel Robert Lindsey
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Principal Committee Secretary
Correspondence Address	62 Kirkton Road South Tottenham London N15 5EY

Director Name	Jason Arbiter
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 March 2004)
Role	Broker
Correspondence Address	9 Malbury Court Wood Green London N22 8PQ

Director Name	Mrs Clare Judith Jane Clemens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Malbury Court Clarence Road London N22 8PQ

Director Name	Mr Michael Hayward
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(19 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Suite C, 32 Gibson Sq Gibson Square London N1 0RD

Director Name	Mr Martin Robert Christie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Friern Barnet London N11 3FY

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	22 June 2015(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Correspondence Address	Parkwood Management Company (London) Ltd 4 Crystal Queens Parade Close Friern Barnet London N11 3FY

Secretary Name	Dexters (Corporation)
Status	Resigned
Appointed	01 May 2018(23 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2019)
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Contact

Website	malburycourtmanagement.com

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	J. Mackenzie 8.33% Ordinary
1 at £1	Kerry Bonomi 8.33% Ordinary
1 at £1	Louise Shepherd 8.33% Ordinary
1 at £1	Martin Christie 8.33% Ordinary
1 at £1	Michael Hayward 8.33% Ordinary
1 at £1	Mr C. Tomlin 8.33% Ordinary
1 at £1	Mr J. Ghosh 8.33% Ordinary
1 at £1	Mr M. Cowan 8.33% Ordinary
1 at £1	Mrs A. Chris 8.33% Ordinary
1 at £1	Mrs Sundavadra & Mr Sundavadra 8.33% Ordinary
1 at £1	Nigel Robert Lindsey 8.33% Ordinary
1 at £1	Sevy Dalgado 8.33% Ordinary

Financials

Year	2014
Net Worth	£28,346
Cash	£10,351
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

26 September 2017	Accounts for a small company made up to 25 December 2016 (11 pages)
27 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
27 April 2017	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 April 2017 (1 page)
13 April 2017	Appointment of Martin Christie as a director (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 11 (6 pages)
18 April 2016	Current accounting period shortened from 31 March 2017 to 25 December 2016 (3 pages)
14 January 2016	Appointment of Ms Ruth Aviva Selig as a director on 16 December 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2015	Appointment of Parkwood Management Company (London) Ltd as a secretary on 22 June 2015 (3 pages)
30 July 2015	Registered office address changed from 34 Farrer Rd Farrer Road London N8 8LB to C/O Pyramid House 956 High Road London N12 9RX on 30 July 2015 (2 pages)
24 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12 (4 pages)
24 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Termination of appointment of Michael Hayward as a director on 6 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael Hayward as a director on 6 September 2014 (1 page)
27 July 2014	Appointment of Ms Severina Lucy Dalgado as a director on 29 May 2014 (2 pages)
27 July 2014	Appointment of Mr Michael Hayward as a director on 29 May 2014 (2 pages)
30 June 2014	Registered office address changed from 19 Sun Street Waltham Abbey Essex EN9 1ER on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Nigel Lindsey as a secretary (1 page)
30 June 2014	Termination of appointment of Geraldine Goodman as a director (1 page)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 12 (5 pages)
3 April 2014	Registered office address changed from C/O Duncan Phillips Ltd Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Duncan Phillips Ltd Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 3 April 2014 (1 page)
23 July 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Termination of appointment of Clare Clemens as a director (1 page)
26 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 June 2010	Director's details changed for Geraldine Estelle Goodman on 30 March 2010 (2 pages)
16 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
16 June 2010	Director's details changed for Clare Judith Jane Clemens on 30 March 2010 (2 pages)
4 May 2010	Registered office address changed from 62 Kirkton Road South Tottenham London N15 5EY on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 62 Kirkton Road South Tottenham London N15 5EY on 4 May 2010 (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 May 2009	Return made up to 30/03/09; full list of members (7 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 July 2008	Return made up to 30/03/08; full list of members (7 pages)
4 July 2007	Return made up to 30/03/07; full list of members (10 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 June 2005	Return made up to 30/03/05; full list of members (10 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 June 2004	New director appointed (2 pages)
18 May 2004	Return made up to 30/03/04; full list of members (9 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
28 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
2 June 2003	Return made up to 30/03/03; full list of members (9 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(288) ‐ Director resigned (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 May 2001	Return made up to 30/03/01; full list of members (9 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 April 2000	Return made up to 30/03/00; full list of members (9 pages)
23 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 April 1999	Return made up to 30/03/99; no change of members (4 pages)
5 February 1999	Full accounts made up to 31 March 1998 (8 pages)
30 June 1998	Return made up to 30/03/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 March 1997 (8 pages)
30 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1997	Full accounts made up to 30 April 1996 (8 pages)
3 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
26 May 1996	Return made up to 30/03/96; full list of members (7 pages)
29 November 1995	Accounting reference date notified as 30/04 (1 page)
30 March 1995	Incorporation (28 pages)

Malbury Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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