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MALNOR SOUTHERN LIMITED - Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Company Information
- Company registration number
- 02594949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greytown House
- 221-227 High Street
- Orpington
- Kent
- BR6 0NZ
- England Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ, England UK
Management
- Managing Directors
- O'CONNOR, Pat Michael
- O'CONNOR, Tracy
- VELANI, Leela
- VELANI, Mani
- Company secretaries
- O'CONNOR, Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-25
- Age Of Company 1991-03-25 33 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Pat Michael O'Connor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2014-03-25
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
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MALNOR SOUTHERN LIMITED Company Description
- MALNOR SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 02594949. Its current trading status is "live". It was registered 1991-03-25. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-03-25.It can be contacted at Greytown House .
Get MALNOR SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malnor Southern Limited - Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
- 1991-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-person-director-company-with-change-date (2021-07-01) - CH01
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change-person-secretary-company-with-change-date (2021-07-01) - CH03
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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capital-allotment-shares (2017-11-07) - SH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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change-person-secretary-company-with-change-date (2017-01-26) - CH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-12) - SH03
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capital-cancellation-shares (2016-01-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-person-secretary-company-with-change-date (2016-03-31) - CH03
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change-person-director-company-with-change-date (2016-03-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-person-secretary-company-with-change-date (2015-04-08) - CH03
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change-person-director-company-with-change-date (2015-04-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-11) - 123
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legacy (2008-09-11) - 88(2)
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legacy (2008-03-27) - 363a
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resolution (2008-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-12-10) - 123
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legacy (2008-12-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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legacy (2007-07-25) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA
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legacy (2005-04-12) - 363a
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legacy (2005-04-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-04-01) - 363a
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accounts-with-accounts-type-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363a
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legacy (2002-11-12) - 288c
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legacy (2002-06-02) - 287
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accounts-with-accounts-type-total-exemption-small (2002-11-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA
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legacy (2001-05-09) - 288b
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-small (2001-03-29) - AA
keyboard_arrow_right 2000
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legacy (2000-04-03) - 363s
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accounts-with-accounts-type-small (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-15) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-11) - AA
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-09) - AA
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legacy (1996-05-02) - 363s
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accounts-with-accounts-type-small (1996-03-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 288
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legacy (1995-03-30) - 363s
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legacy (1995-04-20) - 88(2)R
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auditors-resignation-company (1995-04-27) - AUD
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legacy (1995-02-13) - 287
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accounts-with-accounts-type-small (1995-06-28) - AA
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legacy (1995-08-22) - 225(1)
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legacy (1995-09-20) - 288
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legacy (1995-11-16) - 288
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accounts-with-accounts-type-small (1995-05-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-25) - AA
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legacy (1994-04-19) - 363s
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legacy (1994-02-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-05) - AA
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-03-25) - NEWINC
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legacy (1991-04-07) - 287
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legacy (1991-04-07) - 288