Company NameMalins & Company Limited
DirectorJulian Henry Malins
Company StatusActive
Company Number08200511
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69101Barristers at law

Directors

Director NameMr Julian Henry Malins
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence Address115 Temple Chambers, 3-7 Temple Avenue 115 Temple
3-7 Temple Avenue
London
EC4Y 0DA
Director NameMs Linda Page Hudson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2014(1 year, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 December 2018)
RoleBarrister
Country of ResidenceEngland
Correspondence Address115 Temple Chambers, 3-7 Temple Avenue 115 Temple
3-7 Temple Avenue
London
EC4Y 0DA
Director NameMiss Zuzana Dobrikova
Date of BirthMay 1975 (Born 49 years ago)
NationalitySlovak
StatusResigned
Appointed13 May 2015(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 September 2016)
RoleBarristers' Clerk
Country of ResidenceEngland
Correspondence Address115 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DA

Contact

Telephone020 73538868
Telephone regionLondon

Location

Registered Address115 Temple Chambers, 3-7 Temple Avenue 115 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Julian Malins
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
24 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
6 October 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
11 July 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 October 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
20 July 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
26 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
10 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 December 2018Termination of appointment of Linda Page Hudson as a director on 1 December 2018 (1 page)
5 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 September 2016Termination of appointment of Zuzana Dobrikova as a director on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Zuzana Dobrikova as a director on 23 September 2016 (1 page)
23 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
30 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 May 2015Registered office address changed from 114 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA to 115 Temple Chambers, 3-7 Temple Avenue 115 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 May 2015 (1 page)
19 May 2015Appointment of Miss Zuzana Dobrikova as a director on 13 May 2015 (2 pages)
19 May 2015Registered office address changed from 114 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA to 115 Temple Chambers, 3-7 Temple Avenue 115 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 May 2015 (1 page)
19 May 2015Appointment of Miss Zuzana Dobrikova as a director on 13 May 2015 (2 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 April 2014Appointment of Ms Linda Page Hudson as a director (2 pages)
18 April 2014Appointment of Ms Linda Page Hudson as a director (2 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)