| Company Name | Malton Property Investments Limited |
|---|---|
| Director | Moses Koppel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09356285 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Moses Koppel |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 102/103, Pride House Shanklin Road London N15 4FB |
Location
| Registered Address | Suite 102/103, Pride House Shanklin Road London N15 4FB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Charges
| 31 October 2022 | Delivered on: 31 October 2022 Persons entitled: Onesavings Bank PLC (7312896) Classification: A registered charge Particulars: 41 malton street, plumstead, london SE18 2EH (title number LN230512). Outstanding |
|---|---|
| 25 May 2017 | Delivered on: 26 May 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 41 malton street, london, SE18 2EH including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 5 April 2016 | Delivered on: 6 April 2016 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 41 malton street greenwich london. Outstanding |
| 5 April 2016 | Delivered on: 6 April 2016 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 41 malton street green london. Outstanding |
| 31 March 2016 | Delivered on: 5 April 2016 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: The freehold land, property and buildings being known as 41 malton street, greenwich, london, SE18 2EH (land registry title number LN230512). Outstanding |
| 31 March 2016 | Delivered on: 5 April 2016 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: The freehold land, property and buildings being known as 41 malton street, greenwich, london, SE18 2EH (land registry title number LN230512). Outstanding |
Filing History
| 18 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
| 27 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 18 September 2019 | Registered office address changed from 1a Ferndale Road South Tottenham London N15 6UF to 33 Moundfield Road London N16 6DT on 18 September 2019 (1 page) |
| 17 January 2019 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 21 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 17 April 2018 | Satisfaction of charge 093562850001 in full (1 page) |
| 17 April 2018 | Satisfaction of charge 093562850002 in full (1 page) |
| 17 April 2018 | Satisfaction of charge 093562850003 in full (1 page) |
| 17 April 2018 | Satisfaction of charge 093562850004 in full (1 page) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 26 May 2017 | Registration of charge 093562850005, created on 25 May 2017 (7 pages) |
| 26 May 2017 | Registration of charge 093562850005, created on 25 May 2017 (7 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 April 2016 | Registration of charge 093562850004, created on 5 April 2016 (38 pages) |
| 6 April 2016 | Registration of charge 093562850003, created on 5 April 2016 (41 pages) |
| 6 April 2016 | Registration of charge 093562850004, created on 5 April 2016 (38 pages) |
| 6 April 2016 | Registration of charge 093562850003, created on 5 April 2016 (41 pages) |
| 5 April 2016 | Registration of charge 093562850002, created on 31 March 2016 (37 pages) |
| 5 April 2016 | Registration of charge 093562850001, created on 31 March 2016 (40 pages) |
| 5 April 2016 | Registration of charge 093562850002, created on 31 March 2016 (37 pages) |
| 5 April 2016 | Registration of charge 093562850001, created on 31 March 2016 (40 pages) |
| 31 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
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| 30 March 2016 | Director's details changed for Mr Morris Koppel on 17 December 2015 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Morris Koppel on 17 December 2015 (2 pages) |
| 20 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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| 20 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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| 11 January 2015 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 1a Ferndale Road South Tottenham London N15 6UF on 11 January 2015 (1 page) |
| 11 January 2015 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 1a Ferndale Road South Tottenham London N15 6UF on 11 January 2015 (1 page) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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