60 Maltby Street Limited

Company Name	60 Maltby Street Limited
Director	Emma Christina Nilsson
Company Status	Active
Company Number	04508800
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Emma Christina Nilsson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	05 April 2005(2 years, 7 months after company formation)
Appointment Duration	19 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 April 2013(10 years, 7 months after company formation)
Appointment Duration	11 years
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	William Austin Lewis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Property Developer
Correspondence Address	Fernbank Harrisons Lane Abinger Common Dorking Surrey RH5 6JF

Secretary Name	Mr Colin Swift
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coneyhurst Abinger Lane Abinger Common Dorking Surrey RH5 6JF

Director Name	David De Lacy Costello
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 July 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Maltby Street London SE1 3PF

Director Name	Duncan Hill
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2010)
Role	Valuations Manager
Country of Residence	United Kingdom
Correspondence Address	14a Brunswick Road Kingston Upon Thames Surrey KT2 6SA

Secretary Name	Ms Emma Christina Nilsson
Nationality	Swedish
Status	Resigned
Appointed	05 April 2005(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 January 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 60 Maltby Street London Greater London SE1 3PA

Director Name	Panchalingam Jeyarurban
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Coburg Gardens Ilford Essex IG5 0PP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2011)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2011)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	15 December 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2013)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Arvind Sharma 8.33% Ordinary
1 at £1	D. Russell 8.33% Ordinary
1 at £1	David De Lacy Costello 8.33% Ordinary
1 at £1	Dele Oshinusi 8.33% Ordinary
1 at £1	Fiona Jeganathan 8.33% Ordinary
1 at £1	Harinda Kumra 8.33% Ordinary
1 at £1	Lara Katherine Hill 8.33% Ordinary
1 at £1	M. Patel 8.33% Ordinary
1 at £1	Ms Emma Christina Nilsson 8.33% Ordinary
1 at £1	Panchalingiam Jeyaruban 8.33% Ordinary
1 at £1	Sivanthi Lydia Sivakumar 8.33% Ordinary
1 at £1	Wisam Al-hakim 8.33% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

13 January 2021	Director's details changed for Ms Emma Christina Nilsson on 13 January 2021 (2 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
5 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
24 August 2020	Director's details changed for Ms Emma Christina Nilsson on 4 August 2020 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
27 July 2016	Termination of appointment of David De Lacy Costello as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of David De Lacy Costello as a director on 26 July 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12 (6 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12 (6 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (6 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (6 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 12 (6 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 12 (6 pages)
18 July 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
18 July 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
11 July 2013	Registered office address changed from C/O Rendall & Rittner Ltd 155-157 Minories London EC3N 1LJ England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from C/O Rendall & Rittner Ltd 155-157 Minories London EC3N 1LJ England on 11 July 2013 (1 page)
11 April 2013	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
11 April 2013	Registered office address changed from C/O J J Homes Properties Ltd 31 North Street North Street Carshalton Surrey SM5 2HW United Kingdom on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
11 April 2013	Registered office address changed from C/O J J Homes Properties Ltd 31 North Street North Street Carshalton Surrey SM5 2HW United Kingdom on 11 April 2013 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Termination of appointment of Panchalingam Jeyarurban as a director (1 page)
6 September 2012	Termination of appointment of Duncan Hill as a director (1 page)
6 September 2012	Termination of appointment of Panchalingam Jeyarurban as a director (1 page)
6 September 2012	Termination of appointment of Duncan Hill as a director (1 page)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
16 December 2011	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
16 December 2011	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
15 December 2011	Registered office address changed from Jj Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Jj Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 15 December 2011 (1 page)
30 November 2011	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
30 November 2011	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
30 November 2011	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 November 2011 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Ms Emma Christina Nilsson on 12 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Rendall and Rittner Limited on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Emma Christina Nilsson on 12 August 2010 (2 pages)
2 September 2010	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 (1 page)
2 September 2010	Director's details changed for Panchalingam Jeyarurban on 12 August 2010 (2 pages)
2 September 2010	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 (1 page)
2 September 2010	Director's details changed for Duncan Hill on 12 August 2010 (2 pages)
2 September 2010	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2 September 2010 (1 page)
2 September 2010	Director's details changed for David De Lacy Costello on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Panchalingam Jeyarurban on 12 August 2010 (2 pages)
2 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 (1 page)
2 September 2010	Director's details changed for Duncan Hill on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for David De Lacy Costello on 12 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Rendall and Rittner Limited on 12 August 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Return made up to 12/08/09; full list of members (7 pages)
4 September 2009	Return made up to 12/08/09; full list of members (7 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 September 2008	Return made up to 12/08/08; full list of members (4 pages)
2 September 2008	Return made up to 12/08/08; full list of members (4 pages)
20 September 2007	Secretary's particulars changed (1 page)
20 September 2007	Secretary's particulars changed (1 page)
19 September 2007	Return made up to 12/08/07; full list of members (3 pages)
19 September 2007	Return made up to 12/08/07; full list of members (3 pages)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 January 2007	Ad 03/01/05--------- Â£ si 10@1 (4 pages)
27 January 2007	Ad 03/01/05--------- Â£ si 10@1 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 September 2006	Return made up to 12/08/06; full list of members (3 pages)
4 September 2006	Return made up to 12/08/06; full list of members (3 pages)
5 July 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (2 pages)
5 July 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (2 pages)
16 February 2006	Return made up to 12/08/05; full list of members (3 pages)
16 February 2006	Return made up to 12/08/05; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 47 west street dorking surrey RH4 1BU (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 47 west street dorking surrey RH4 1BU (1 page)
3 February 2006	New secretary appointed (1 page)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
26 August 2004	Return made up to 12/08/04; full list of members (6 pages)
26 August 2004	Return made up to 12/08/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
14 November 2003	Return made up to 12/08/03; full list of members (6 pages)
14 November 2003	Return made up to 12/08/03; full list of members (6 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (18 pages)
12 August 2002	Incorporation (18 pages)

60 Maltby Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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