| Company Name | New Malden House Long Leasehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 10932919 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Fowler |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Financial Contoller |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyler House Morley Road Tonbridge TN9 1RA |
| Director Name | Mrs Ruth Caroline Alexander |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Property Managemnet |
| Country of Residence | England |
| Correspondence Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
| Director Name | Mr Alistair Russell Court |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
| Director Name | Mr David Forbes-Nixon |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
| Director Name | Mr Giles William Underhill |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
| Director Name | Mr Julian James Brown |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
| Director Name | Mr Permjit Sulh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
| Director Name | Ridge Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Correspondence Address | Oxford House Mount Ephraim Road Tunbridge Wells TN1 1EN |
Location
| Registered Address | 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blackfen and Lamorbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 5 January 2021 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 22 December 2020 | Statement of capital following an allotment of shares on 16 November 2020
|
| 21 December 2020 | Cessation of David Ian Fowler as a person with significant control on 17 November 2020 (1 page) |
| 16 November 2020 | Statement of capital following an allotment of shares on 16 November 2020
|
| 3 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 4 September 2017 | Appointment of Mr Alistair Russell Court as a director on 25 August 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Alistair Russell Court as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mrs Ruth Caroline Alexander as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Julian James Brown as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr David Forbes-Nixon as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Giles William Underhill as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Permjit Singh Sulh as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Julian James Brown as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Permjit Singh Sulh as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mrs Ruth Caroline Alexander as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Giles William Underhill as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Ridge Property Limited as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr David Forbes-Nixon as a director on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Ridge Property Limited as a director on 25 August 2017 (2 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|