| Company Name | M.A.L. Properties Limited |
|---|---|
| Director | Mark Andrew Lahiff |
| Company Status | Active |
| Company Number | 04403016 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Andrew Lahiff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Bayfordbury Mansion Lower Hatfield Road Hertford Herts SG13 8RE |
| Secretary Name | Mr Denis Cornel Lonergan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Andrew Lahiff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 27 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 15 December 2020 | Notification of Mark Andrew Lahiff as a person with significant control on 25 March 2017 (2 pages) |
| 22 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 29 March 2020 | Withdrawal of a person with significant control statement on 29 March 2020 (2 pages) |
| 29 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 3 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 27 October 2017 | Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 April 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2011 | Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 13 June 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Registered office address changed from , Cornel Associates, 117 Alexandra Park Road Miuswell, Hill London, N10 2DP on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from , Cornel Associates, 117 Alexandra Park Road Miuswell, Hill London, N10 2DP on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Miuswell Hill London N10 2DP on 12 July 2010 (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 April 2006 | Return made up to 25/03/06; full list of members (5 pages) |
| 20 April 2006 | Return made up to 25/03/06; full list of members (5 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 15 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 15 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 83 dukes avenue, london, N10 2QD (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 83 dukes avenue london N10 2QD (1 page) |
| 5 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 5 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Incorporation (17 pages) |
| 25 March 2002 | Incorporation (17 pages) |