MD

MALANN DEVELOPMENTS LIMITED

Dissolved

Company number 05235533

London · Incorporated 20 September 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MALANN DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 8 December 2015 having been incorporated on 20 September 2004. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 8 December 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 September 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 September 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
20 September 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
20 September 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
20 September 2004
WD
WATKINS, David Jones
Director · Resigned
20 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
12 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Miscellaneous
Miscellaneous
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Insolvency
30 September 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Incorporation Company
Incorporation
20 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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