Malkan Investments Ltd, Edgware
Malkan Investments Ltd is a private limited company. Located at Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EB, this 5 years old business was incorporated on 2018-05-16 and is officially categorised as "residents property management" (SIC: 98000), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).5 directors can be found in the company: Rajesh M. (appointed on 16 May 2018), Arvinda M. (appointed on 16 May 2018), Hiren M. (appointed on 16 May 2018).
| About | |
|---|---|
| Name: Malkan Investments Ltd | |
| Number: 11366521 | |
| Incorporation date: 2018-05-16 | |
| End of financial year: 31 March |
| Address: |
Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
| SIC code: |
98000 - Residents property management 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Hiren M.
13 June 2020
| Nature of control: |
significiant influence or control |
Mitul M.
23 June 2021
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 |
| Current Assets | 5,924 | 17,724 |
| Fixed Assets | 923,710 | 939,588 |
| Total Assets Less Current Liabilities | -9,537 | -4,606 |
The due date for Malkan Investments Ltd confirmation statement filing is 2024-06-04. The most recent confirmation statement was sent on 2023-05-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Hiren M. that has substantial control or influence.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(4 pages)
|
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