| Company Name | Malbro Homes Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05622950 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gurjit Shergill |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2009(3 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 112 Bexley Road Erith Kent DA8 3SP |
| Director Name | Mrs Palwinder Dosanjh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(13 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Bexley Road Erith Kent DA8 3SP |
| Director Name | Mrs Angela Gill |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(13 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Bexley Road Erith Kent DA8 3SP |
| Director Name | Mrs Ranjana Bassi |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(13 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Bexley Road Erith Kent DA8 3SP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 112 Bexley Road Erith Kent DA8 3SP |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gurjit Shergill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,515 |
| Cash | £21,329 |
| Current Liabilities | £2,997 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 29 July 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 27 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 7 February 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 31 January 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 27 November 2011 | Director's details changed for Gurjit Shergill on 27 November 2011 (2 pages) |
| 27 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 10 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (12 pages) |
| 9 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (12 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 25 February 2009 | Director appointed gurjit shergill (2 pages) |
| 20 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 20 May 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 15 November 2005 | Incorporation (13 pages) |