• UK
  • MALCRAFT PROPERTIES LIMITED - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, United Kingdom

Company Information

Company registration number
02913535
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England UK

Management

Managing Directors
FITZSIMONS, Emily Clare
FITZSIMONS, Susannah Caroline
ZACHAREWICZ, Anna
Company secretaries
PRIME MANAGEMENT (PS) LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-03-28
Age Of Company
1994-03-28 30 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-03-28
Annual Return
Due Date: 2021-04-07
Last Date: 2020-03-24

MALCRAFT PROPERTIES LIMITED Company Description

MALCRAFT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02913535. Its current trading status is "live". It was registered 1994-03-28. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-28.It can be contacted at Devonshire House .
More information

Get MALCRAFT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malcraft Properties Limited - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, United Kingdom

1994-03-28 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • change-account-reference-date-company-current-shortened (2019-11-28) - AA01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-29) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-02-05) - AP04

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  • gazette-notice-compulsory (2017-03-14) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-03-24) - AA

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-19) - AA

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  • gazette-filings-brought-up-to-date (2017-03-15) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-31) - TM02

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  • change-sail-address-company-with-old-address-new-address (2016-05-31) - AD02

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-05-31) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-08-06) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2013-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA

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  • change-person-director-company-with-change-date (2012-04-01) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • change-sail-address-company (2012-04-02) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-13) - AA

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  • legacy (2008-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-12-31) - AA

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  • legacy (2007-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA

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  • legacy (2006-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA

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  • legacy (2005-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA

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  • legacy (2004-04-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-01-06) - AA

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  • legacy (2003-05-02) - 363s

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  • legacy (2002-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA

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  • legacy (2001-04-05) - 363s

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  • accounts-with-accounts-type-small (2001-01-09) - AA

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-small (2000-02-11) - AA

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  • legacy (1999-04-12) - 363s

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  • accounts-with-accounts-type-small (1999-02-02) - AA

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  • accounts-with-accounts-type-small (1998-02-17) - AA

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  • legacy (1998-04-11) - 363s

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  • resolution (1998-04-14) - RESOLUTIONS

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  • legacy (1997-04-18) - 363s

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  • accounts-with-made-up-date (1997-01-24) - AA

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  • resolution (1996-01-15) - RESOLUTIONS

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  • accounts-with-made-up-date (1996-01-15) - AA

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  • legacy (1996-10-01) - 288

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  • legacy (1996-04-17) - 363s

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  • legacy (1996-10-01) - 287

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  • legacy (1996-12-20) - 88(2)R

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  • legacy (1995-06-09) - 363s

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  • legacy (1994-05-20) - 288

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  • legacy (1994-05-20) - 287

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  • incorporation-company (1994-03-28) - NEWINC

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