| Company Name | K.M. Malak & Co Limited |
|---|---|
| Director | Kamal Mohammad Malak |
| Company Status | Active |
| Company Number | 05007354 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kamal Mohammad Malak |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ |
| Secretary Name | Nahid Jamal Malak |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | kmmalakandco.co.uk |
|---|---|
| Telephone | 020 89521924 |
| Telephone region | London |
Location
| Registered Address | 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 750 at £1 | Kamal M. Malak 75.00% Ordinary |
|---|---|
| 250 at £1 | Nahid Jamal Malak 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,117 |
| Cash | £4,718 |
| Current Liabilities | £5,646 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 4 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Register(s) moved to registered office address 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ (1 page) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Register(s) moved to registered office address 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ (1 page) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 January 2010 | Register inspection address has been changed (1 page) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Register inspection address has been changed (1 page) |
| 9 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Kamal Mohammad Malak on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Kamal Mohammad Malak on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Kamal Mohammad Malak on 1 January 2010 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 1ST floor rear office 11 the quadrant edgware middlesex HA8 7LU (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 1ST floor rear office 11 the quadrant edgware middlesex HA8 7LU (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 6 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 26 October 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 26 October 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 22 January 2004 | Ad 13/01/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 January 2004 | Ad 13/01/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Incorporation (20 pages) |
| 6 January 2004 | Incorporation (20 pages) |