| Company Name | Malina Properties Limited |
|---|---|
| Director | Aliya Haydarova |
| Company Status | Active |
| Company Number | 11236144 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Aliya Haydarova |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Turkmen |
| Status | Current |
| Appointed | 06 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Secretary Name | Mr Robert Wood |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 52 West Hill Avenue Epsom Surrey KT19 8JU |
| Secretary Name | Miss Aliya Haydarova |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | 52 West Hill Avenue Epsom Surrey KT19 8JU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 19 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 4 February 2022 | Notification of Aliya Haydarova as a person with significant control on 7 March 2018 (2 pages) |
| 4 February 2022 | Withdrawal of a person with significant control statement on 4 February 2022 (2 pages) |
| 4 February 2022 | Notification of Robert David Surrell Wood as a person with significant control on 7 March 2018 (2 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 14 April 2021 | Appointment of Mr Robert Wood as a secretary on 1 December 2020 (3 pages) |
| 20 January 2021 | Administrative restoration application (3 pages) |
| 20 January 2021 | Confirmation statement made on 5 March 2020 with no updates (2 pages) |
| 20 January 2021 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 January 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 52 West Hill Avenue Epsom Surrey KT19 8JU on 20 January 2021 (2 pages) |
| 20 January 2021 | Termination of appointment of Aliya Haydarova as a secretary on 1 December 2020 (2 pages) |
| 20 January 2021 | Confirmation statement made on 5 March 2019 with no updates (2 pages) |
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2018 | Incorporation Statement of capital on 2018-03-06
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