Company NameMalyn Ltd
DirectorArlind Marku
Company StatusActive
Company Number11174807
CategoryPrivate Limited Company
Incorporation Date29 January 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Arlind Marku
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Park Road
Bromley
BR1 3HJ

Location

Registered Address37 Park Road
Bromley
BR1 3HJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 January 2024 (2 months, 3 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Charges

23 November 2021Delivered on: 23 November 2021
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 21 somerset road, ashford TN24 8EJ.
Outstanding
1 August 2019Delivered on: 2 August 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: First legal mortgage over. 21 somerset road. Ashford. TN24 8EJ.
Outstanding

Filing History

7 February 2024Confirmation statement made on 28 January 2024 with updates (4 pages)
22 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
30 January 2023Confirmation statement made on 28 January 2023 with updates (4 pages)
8 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
7 September 2022Satisfaction of charge 111748070001 in full (1 page)
7 February 2022Confirmation statement made on 28 January 2022 with updates (4 pages)
23 November 2021Registration of charge 111748070002, created on 23 November 2021 (6 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
29 January 2021Confirmation statement made on 28 January 2021 with updates (4 pages)
15 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
28 January 2020Confirmation statement made on 28 January 2020 with updates (4 pages)
2 August 2019Registration of charge 111748070001, created on 1 August 2019 (3 pages)
9 May 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
10 October 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
10 October 2018Registered office address changed from Monkey Puzzle Bromley Fao Arlind Marku 37 Park Road Bromley BR1 3HJ United Kingdom to 37 Park Road Bromley BR1 3HJ on 10 October 2018 (1 page)
29 January 2018Incorporation
Statement of capital on 2018-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 January 2018Incorporation
Statement of capital on 2018-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)