Malcolm Estates Ltd

Malcolm Estates Ltd,

Malcolm Estates Ltd is a private limited company. Registered at 114 Greenwich South Street, London, the aforementioned 20 years old firm was incorporated on 2004-03-15 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: James B. (appointed on 18 April 2004).

About
Name: Malcolm Estates Ltd
Number: 05073667
Incorporation date: 2004-03-15
End of financial year: 30 June


Address:	114 Greenwich South Street London SE10 8UN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James B.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	27,350	23,068	32,600	32,630	38,768	7,727	11,699	57,108	51,465	47,355	82,755	45,585
Fixed Assets	652,658	652,658	900,000	900,000	961,319	1,003,166	1,200,000	1,200,000	1,200,000	1,200,000	750,000	750,000
Total Assets Less Current Liabilities	675,339	671,750	931,268	930,043	996,646	1,000,329	1,189,956	1,236,904	1,234,644	1,229,276	786,150	784,652
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	189,949	193,688	443,686	449,502	443,348	-	-	-	-	-	-	-
Tangible Fixed Assets	652,658	652,658	900,000	900,000	961,319	-	-	-	-	-	-	-

The due date for Malcolm Estates Ltd confirmation statement filing is 2024-01-25. The most current confirmation statement was filed on 2023-01-11. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only professional James B. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 12th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 12th, April 2024 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Monday 4th March 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 15th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 5th, April 2016 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th April 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 28th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 21st, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 17th, July 2008 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, June 2007 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, January 2006 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Sunday 18th April 2004. Value of each share 1 £, total number of shares: 102. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Sunday 18th April 2004. Value of each share 1 £, total number of shares: 102. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 23/04/04 from: 11 church road great bookham surrey KT23 3PB filed on: 23rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: 11 church road great bookham surrey KT23 3PB filed on: 23rd, April 2004 \| address	Free Download (1 page)
288a	On Friday 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288a	On Friday 23rd April 2004 New secretary appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288a	On Friday 23rd April 2004 New secretary appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288a	On Friday 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 24th March 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
288b	On Wednesday 24th March 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
288b	On Wednesday 24th March 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
288b	On Wednesday 24th March 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, March 2004 \| incorporation	Free Download (13 pages)

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