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Companies House/London/Company profile

13 MALVERN ROAD LIMITED

Active
05807005·incorporated 2006-05-05

13 MALVERN ROAD LIMITED is an active UK private limited company, incorporated on 5 May 2006 at Companies House (number 05807005; OpenRegistry canonical ID GB-05807005-13-malvern-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-05
Registered Address
SHOP 13, MALVERN ROAD, LONDON, NW6 5PS, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

13 MALVERN ROAD LIMITED has 2 persons with significant control on file:

  • Miss Georgina Baker born 1989 resident in United Kingdom, English national. Notified 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kim Davenport born 1955 resident in United Kingdom, Australian national. Notified 2021-10-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-05. Ceased 2021-10-20.

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