Malcom House Ltd. Head office in London. Check Director.

Malcom House Ltd, London

Malcom House Ltd is a private limited company. Registered at 48 Beaufort Park, London NW11 6BS, the above-mentioned 15 years old firm was incorporated on 2008-11-18 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this enterprise: Andriy M. (appointed on 18 November 2008).

About
Name: Malcom House Ltd
Number: 06752394
Incorporation date: 2008-11-18
End of financial year: 31 March


Address:	48 Beaufort Park London NW11 6BS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andriy M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-29
Current Assets	10,338	-	5,149	9,893	9,893	24,064	8,072	19,333	326,956	509,378	700,430	860,134	1,023,034
Fixed Assets	2,579	1,288	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,579	1,288	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	-	-	-	-	-	-	-	-	-	-

The due date for Malcom House Ltd confirmation statement filing is 2023-12-02. The last confirmation statement was filed on 2022-11-18. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional Andriy M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-29 filed on: 30th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-29 filed on: 30th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-29 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-11-18 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-11-18 filed on: 10th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-11-18 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-11-18 filed on: 22nd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-11-18 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-18 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-18 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-11-18 filed on: 27th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-11-18 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-18 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-18 with full list of members filed on: 30th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-30 filed on: 30th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-02-07 filed on: 7th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-11-18 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, December 2009 \| accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 48 Beaufort Park London NW11 6BS United Kingdom on 2009-12-24 filed on: 24th, December 2009 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-11-18 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/03/2009 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD england filed on: 8th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2008 \| incorporation	Free Download (13 pages)

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