Company NameMaltby Street Properties Limited
DirectorsMichael Donald Barrie and Janine Anne Caley
Company StatusActive
Company Number11223057
CategoryPrivate Limited Company
Incorporation Date23 February 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Janine Anne Caley
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed14 September 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed23 February 2018(same day as company formation)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Willem De Jager
Date of BirthJune 1985 (Born 38 years ago)
NationalityDutch
StatusResigned
Appointed18 September 2019(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2020)
RoleFinance Business Partner
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

8 August 2023Full accounts made up to 31 December 2022 (18 pages)
29 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 May 2022Accounts for a small company made up to 31 December 2021 (18 pages)
14 September 2021Appointment of Mrs Janine Anne Caley as a director on 14 September 2021 (2 pages)
19 July 2021Accounts for a small company made up to 31 December 2020 (19 pages)
8 June 2021Director's details changed for Mr Michael Donald Barrie on 23 February 2018 (2 pages)
8 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 January 2021Full accounts made up to 31 December 2019 (17 pages)
6 January 2021Termination of appointment of Willem De Jager as a director on 31 December 2020 (1 page)
1 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
25 September 2019Appointment of Willem De Jager as a director on 18 September 2019 (2 pages)
25 September 2019Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
9 August 2019Full accounts made up to 31 December 2018 (17 pages)
31 May 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
13 September 2018Statement of capital following an allotment of shares on 21 August 2018
  • GBP 1,800,001
(8 pages)
21 August 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
6 July 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 February 2018Incorporation
Statement of capital on 2018-02-23
  • GBP 1
(34 pages)