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MALVRA INVESTMENTS LIMITED

Learn more about MALVRA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF

MALVRA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00596753
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.08
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 80
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SUB-DIVISION, 02/04/15
Form type: SH02
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN STANLEY GOLDMAN / 01/10/2014
Form type: CH03
Date: 2014.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.21
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDA GOLDMAN / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY GOLDMAN / 01/10/2009
Form type: CH01
Date: 2009.10.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7LD
Form type: 287
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17

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Company directors and board members:

COLIN STANLEY GOLDMAN (current)
Secretary, 1991.10.16
JUBILEE HOUSE THE OAKS , RUISLIP
HA4 7LF, MIDDLESEX
COLIN STANLEY GOLDMAN (current)
Director, COMPANY DIRECTOR, 1991.10.16
JUBILEE HOUSE THE OAKS , RUISLIP
HA4 7LF, MIDDLESEX
GWENDA GOLDMAN (current)
Director, COMPANY DIRECTOR, 1991.10.16
JUBILEE HOUSE THE OAKS , RUISLIP
HA4 7LF, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,249,117 + 0.04 % £ 2,248,327
Tangible Fixed Assets £ 2,249,117 + 0.04 % £ 2,248,327
Current Assets £ 66,888 + 36.35 % £ 49,055
Tangible Fixed Assets Depreciation £ 48,626 + 1.03 % £ 48,129
Debtors £ 5,750 + 173.03 % £ 2,106
Shareholder Funds £ 2,295,973 + 0.87 % £ 2,276,155
Profit Loss Account Reserve £ 1,043,439 + 1.94 % £ 1,023,621
Revaluation Reserve £ 1,252,454 £ 1,252,454
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 2,295,973 + 0.87 % £ 2,276,155
Total Assets Less Current Liabilities £ 2,295,973 + 0.87 % £ 2,276,155
Net Current Assets Liabilities £ 46,856 + 68.38 % £ 27,828
Creditors Due Within One Year £ 20,032 - 5.63 % £ 21,227
Cash Bank In Hand £ 61,138 + 30.22 % £ 46,949
Tangible Fixed Assets Cost Or Valuation £ 2,297,743 + 0.06 % £ 2,296,456

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Information about the Private Limited Company MALVRA INVESTMENTS 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: 2016.05.19. Reload the data