New Malden Properties Limited

Company Name	New Malden Properties Limited
Directors	Robert Nigel Ivan Parker and Barbara May Parker
Company Status	Active
Company Number	04934445
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Nigel Ivan Parker
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mrs Barbara May Parker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	House Wife
Country of Residence	England
Correspondence Address	39 The Warren Worcester Park KT4 7DH

Director Name	Mrs Barbara May Parker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	39 The Warren Worcester Park Surrey KT4 7DH

Director Name	Robert Nigel Ivan Parker
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	39 The Warren Worcester Park Surrey KT4 7DH

Secretary Name	Robert Nigel Ivan Parker
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Warren Worcester Park Surrey KT4 7DH

Director Name	Mrs Rebecca Elizabeth McMullan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(11 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Director Name	Mr Bevis John Parker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2017)
Role	Scientist
Country of Residence	England
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Location

Registered Address	1 Woodstone Avenue Epsom KT17 2JS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£86,402
Current Liabilities	£4,616

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 3 weeks ago)
Next Return Due	6 October 2024 (4 months, 3 weeks from now)

Charges

13 April 2022	Delivered on: 19 April 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 18 ground floor block a, charter court, acacia grove, surrey KT3 3BL registered at h m land registry under title number SY282269. Outstanding
6 December 2018	Delivered on: 11 December 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 16 hayling court malden road sutton surrey SM3 8HA. Outstanding
6 December 2018	Delivered on: 11 December 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 7 bittoms court the bittoms kingston upon thames surrey KT1 2AS. Outstanding

Filing History

29 April 2024	Director's details changed for Robert Nigel Ivan Parker on 29 April 2024 (2 pages)
25 April 2024	Registered office address changed from 57 Tattenham Grove Epsom KT18 5QT England to 1 Woodstone Avenue Epsom KT17 2JS on 25 April 2024 (1 page)
28 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
23 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
19 April 2022	Registration of charge 049344450003, created on 13 April 2022 (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of Barbara May Parker as a director on 27 June 2020 (1 page)
23 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
19 October 2020	Registered office address changed from 39 the Warren 39 the Warren Worcester Park KT4 7DH England to 57 Tattenham Grove Epsom KT18 5QT on 19 October 2020 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
9 September 2020	Change of details for Robert Nigel Ivan Parker as a person with significant control on 27 June 2020 (5 pages)
9 September 2020	Cessation of Barbara May Parker as a person with significant control on 27 June 2020 (3 pages)
29 January 2020	Registered office address changed from 1-3 South Street Epsom KT18 7PJ United Kingdom to 39 the Warren 39 the Warren Worcester Park KT4 7DH on 29 January 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Registration of charge 049344450001, created on 6 December 2018 (4 pages)
11 December 2018	Registration of charge 049344450002, created on 6 December 2018 (4 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
6 September 2018	Appointment of Mrs Barbara May Parker as a director on 6 September 2018 (2 pages)
6 September 2018	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1-3 South Street Epsom KT18 7PJ on 6 September 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 November 2017	Termination of appointment of Bevis John Parker as a director on 23 August 2017 (1 page)
6 November 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
6 November 2017	Termination of appointment of Bevis John Parker as a director on 23 August 2017 (1 page)
27 July 2017	Appointment of Robert Nigel Ivan Parker as a director on 3 July 2017 (2 pages)
27 July 2017	Appointment of Robert Nigel Ivan Parker as a director on 3 July 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
9 December 2016	Director's details changed for Mr Bevis John Parker on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Bevis John Parker on 9 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
9 December 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 December 2016 (1 page)
22 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
22 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Appointment of Mr Bevis John Parker as a director on 2 July 2015 (2 pages)
6 July 2015	Appointment of Mr Bevis John Parker as a director on 2 July 2015 (2 pages)
6 July 2015	Termination of appointment of Rebecca Elizabeth Mcmullan as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of Rebecca Elizabeth Mcmullan as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of Rebecca Elizabeth Mcmullan as a director on 2 July 2015 (1 page)
6 July 2015	Appointment of Mr Bevis John Parker as a director on 2 July 2015 (2 pages)
2 April 2015	Appointment of Mrs Rebecca Elizabeth Mcmullan as a director on 30 March 2015 (2 pages)
2 April 2015	Termination of appointment of Bevis John Parker as a director on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of Robert Nigel Ivan Parker as a secretary on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of Robert Nigel Ivan Parker as a director on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of Robert Nigel Ivan Parker as a director on 30 March 2015 (1 page)
2 April 2015	Appointment of Mrs Rebecca Elizabeth Mcmullan as a director on 30 March 2015 (2 pages)
2 April 2015	Termination of appointment of Bevis John Parker as a director on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of Robert Nigel Ivan Parker as a secretary on 30 March 2015 (1 page)
16 December 2014	Termination of appointment of Barbara May Parker as a director on 26 November 2014 (1 page)
16 December 2014	Termination of appointment of Barbara May Parker as a director on 26 November 2014 (1 page)
3 December 2014	Appointment of Mr Bevis John Parker as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Mr Bevis John Parker as a director on 26 November 2014 (2 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 November 2009	Director's details changed for Robert Nigel Ivan Parker on 16 October 2009 (2 pages)
17 November 2009	Director's details changed for Barbara May Parker on 16 October 2009 (2 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Robert Nigel Ivan Parker on 16 October 2009 (2 pages)
17 November 2009	Director's details changed for Barbara May Parker on 16 October 2009 (2 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Director's change of particulars / barbara parker / 16/10/2007 (1 page)
15 December 2008	Return made up to 16/10/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / barbara parker / 16/10/2007 (1 page)
15 December 2008	Return made up to 16/10/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 December 2007	Return made up to 16/10/07; full list of members (2 pages)
6 December 2007	Return made up to 16/10/07; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 November 2006	Return made up to 16/10/06; full list of members (2 pages)
13 November 2006	Return made up to 16/10/06; full list of members (2 pages)
18 October 2005	Return made up to 16/10/05; full list of members (3 pages)
18 October 2005	Return made up to 16/10/05; full list of members (3 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 March 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
23 March 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
4 January 2005	Return made up to 16/10/04; full list of members (7 pages)
4 January 2005	Return made up to 16/10/04; full list of members (7 pages)
16 October 2003	Incorporation (17 pages)
16 October 2003	Incorporation (17 pages)

New Malden Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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