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MALVINA (ELTHAM) LIMITED

Learn more about MALVINA (ELTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25-27 PASSEY PLACE, ELTHAM, LONDON, ENGLAND, SE9 5DF

MALVINA (ELTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00523547
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about MALVINA (ELTHAM) LIMITED. Our website makes it possible to view other available documents related to MALVINA (ELTHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 25-27 PASSEY PLACE, ELTHAM, LONDON, SE9 4DF
Form type: AD01
Date: 2016.02.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COLIN WEBBER / 31/12/2009
Form type: CH01
Date: 2010.01.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93
Form type: 363(287)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10

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Company directors and board members:

JENEFER ANN WEBBER (current)
Secretary, 2006.04.30
INVERORAN THE WARREN , ASHTEAD
KT21 2SG, SURREY
JENEFER ANN WEBBER (current)
Director, SECRETARY, 2006.04.30
INVERORAN THE WARREN , ASHTEAD
KT21 2SG, SURREY
LESLIE COLIN WEBBER (current)
Director, CONSULTANT, 1991.12.31
INVERORAN THE WARREN , ASHTEAD
KT21 2SG, SURREY
IVY FLORENCE SPENCER (resigned)
Secretary, 1991.12.31 - 2006.04.30
8 RAGLAN COURT , WORTHING
BN11 5HA, WEST SUSSEX
IVY FLORENCE SPENCER (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2006.04.30
8 RAGLAN COURT , WORTHING
BN11 5HA, WEST SUSSEX

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Information about the Private Limited Company MALVINA (ELTHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data