Maltings Estate Sales Company Limited. Head office in London. Check Director.

Maltings Estate Sales Company Limited, London

Maltings Estate Sales Company Limited is a private limited company. Previously, it was called Fenchurch Street Developments Limited (changed on 2016-10-13). Registered at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB, the above-mentioned 19 years old company was incorporated on 2005-03-04 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in the enterprise: Graham H. (appointed on 31 December 2009). When it comes to the secretaries (1 in total), we can name: Christine R. (appointed on 30 April 2010).

About
Name: Maltings Estate Sales Company Limited
Number: 05382499
Incorporation date: 2005-03-04
End of financial year: 30 April


Address:	1 Maltings Place, 169 Tower Bridge Road London SE1 3JB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

London And City Group Holdings Limited

1 July 2016

Address	4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05311185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	2	2	2	2	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-
Current Assets	2	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-

The target date for Maltings Estate Sales Company Limited confirmation statement filing is 2024-03-18. The previous confirmation statement was filed on 2023-03-04. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only business London And City Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 169 Tower Bridge Road, SE1 3LF London.

Company filing

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AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 11th, November 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 4 Maltings Place 169 Tower Bridge Road London SE1 3LF on Mon, 22nd May 2017 to 1 Maltings Place, 169 Tower Bridge Road London SE1 3JB filed on: 22nd, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 9th, January 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 13th Oct 2016 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 7th Jan 2014. Old Address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 7th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 16th Mar 2012. Old Address: 151 Tower Bridge Road London SE1 3JE England filed on: 16th, March 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 14th Jun 2011. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ filed on: 14th, June 2011 \| address	Free Download (1 page)
MISC	Section 519 filed on: 25th, May 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AP03	On Mon, 24th Jan 2011, company appointed a new person to the position of a secretary filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 16th Jan 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Jan 2010 new director was appointed. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 31st, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 14/06/05 from: equitable house 1 ashford road maidstone kent ME14 5BJ filed on: 14th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: equitable house 1 ashford road maidstone kent ME14 5BJ filed on: 14th, June 2005 \| address	Free Download (1 page)
288a	On Thu, 17th Mar 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Mar 2005 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Mar 2005 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Mar 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288b	On Wed, 16th Mar 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On Wed, 16th Mar 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On Wed, 16th Mar 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On Wed, 16th Mar 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 16th, March 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (15 pages)

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