| Company Name | Malvern No 7 Ltd |
|---|---|
| Director | Shane Gavin Frederick Armitage |
| Company Status | Active |
| Company Number | 10808520 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2017(6 years, 10 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 |
Director
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
Location
| Registered Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 20 June 2017 | Delivered on: 20 June 2017 Persons entitled: Oakbridge Financial Services Limited Classification: A registered charge Particulars: Rental income and profits generated by flat 7 malvern court, onslow square, london SW7 3HY. Outstanding |
|---|---|
| 20 June 2017 | Delivered on: 20 June 2017 Persons entitled: Oakbridge Financial Services Limited Classification: A registered charge Particulars: 1 by way of legal mortgage, all freehold and leasehold property now vested in the company including (if any) the property more particularly described in the schedule hereto, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. 2 by way of fixed charge, all estates or interests in any freehold and leasehold property of the company (not being property charged under number 1 above) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. 3 by way of fixed charge, all the goodwill and uncalled capital for the time being of the company;. 4 by way of fixed charge, all book debts and other debts now and in the future due or owing to the company;. 5 by way of fixed charge, all intellectual property rights, choses in action and claims now and in the future belonging to the company;. 6 by way of fixed charge all stocks shares and other securities held by the company from time to time in any subsidiary and all income and rights derived from or attaching to them;. 7 by way of fixed charge all stocks shares and other securities of the company present and future (except those charged under number 6 above) and all income and rights derived from or attaching to them; and. 8 by way of floating charge, all the company’s present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Outstanding |
| 20 June 2017 | Delivered on: 20 June 2017 Persons entitled: Oakbridge Financial Services Limited Classification: A registered charge Particulars: Flat 7 malvern court, onslow square, london SW7 3HU. Outstanding |
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 4 November 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 13 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 3 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2021 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2020 | Confirmation statement made on 6 June 2020 with updates (3 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 11 March 2019 | Satisfaction of charge 108085200003 in full (1 page) |
| 11 March 2019 | Satisfaction of charge 108085200002 in full (1 page) |
| 8 March 2019 | Satisfaction of charge 108085200001 in full (1 page) |
| 8 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 20 June 2017 | Registration of charge 108085200002, created on 20 June 2017 (15 pages) |
| 20 June 2017 | Registration of charge 108085200002, created on 20 June 2017 (15 pages) |
| 20 June 2017 | Registration of charge 108085200001, created on 20 June 2017 (23 pages) |
| 20 June 2017 | Registration of charge 108085200003, created on 20 June 2017 (15 pages) |
| 20 June 2017 | Registration of charge 108085200003, created on 20 June 2017 (15 pages) |
| 20 June 2017 | Registration of charge 108085200001, created on 20 June 2017 (23 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|