MALKAN INVESTMENTS LTD
MALKAN INVESTMENTS LTD is an active private limited company, incorporated on 16 May 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Spring Villa Road, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MALKAN INVESTMENTS LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 11366521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAGNOLIA HOUSE, SPRING VILLA PARK |
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Address Line 2 | 11 SPRING VILLA ROAD |
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Post Town | EDGWARE |
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Country | ENGLAND |
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Postcode | HA8 7EB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 13/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
98000 - Residents property management
Company Name History
From incorporation onwards:
MALKAN INVESTMENTS LTD
Directors
(The company's officers)
MRS ARVINDA MALKAN
(~58 year old British national)
MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2018
DR HENA MALKAN
(~29 year old British national)
MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2018
MR HIREN MALKAN
(~27 year old British national)
MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2018
MR MITUL MALKAN
(~33 year old British national)
MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2018
MR RAJESH MALKAN
(~64 year old British national)
MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2018
Connections
(Shared officers)
- MR HIREN MALKAN
- MR MITUL MALKAN
- MR HIREN MALKAN
- MR MITUL MALKAN
- MR HIREN MALKAN
- MR MITUL MALKAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALKAN INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, HA8 7EB.
Map of MALKAN INVESTMENTS LTD at local scale
Map of MALKAN INVESTMENTS LTD at district scale
More Companies in HA8 7EB
Other companies with registered offices in HA8 7EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)