• UK
  • 55-57 MALONE ROAD MANAGEMENT LIMITED - C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast, BT9 6GN, United Kingdom

Company Information

Company registration number
NI039622
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 Lisburn Road
Belfast
BT9 6GN
Northern Ireland
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland UK

Management

Managing Directors
ROGERS, Katherine Mary Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-11-13
Age Of Company
2000-11-13 23 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Secretary Services Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

55-57 MALONE ROAD MANAGEMENT LIMITED Company Description

55-57 MALONE ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no NI039622. Its current trading status is "live". It was registered 2000-11-13. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-13.It can be contacted at C/o Charterhouse Property Management Limited .
More information

Get 55-57 MALONE ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 55-57 Malone Road Management Limited - C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast, BT9 6GN, United Kingdom

2000-11-13 23 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-dormant (2023-01-10) - AA

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  • change-person-director-company-with-change-date (2023-05-24) - CH01

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  • confirmation-statement-with-updates (2023-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-16) - TM01

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  • confirmation-statement-with-updates (2021-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-17) - AA

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-26) - AA

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • confirmation-statement-with-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-16) - AA

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  • confirmation-statement-with-updates (2017-11-22) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-22) - PSC07

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  • notification-of-a-person-with-significant-control (2017-11-22) - PSC02

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-07) - AD01

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  • accounts-with-accounts-type-dormant (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-15) - AA

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • accounts-with-accounts-type-dormant (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01

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  • accounts-with-accounts-type-dormant (2011-01-14) - AA

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-31) - AA

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • legacy (2008-11-28) - 371S(NI)

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  • legacy (2008-12-18) - AC(NI)

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  • legacy (2008-04-07) - 371SR(NI)

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  • legacy (2008-04-03) - 98-2(NI)

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  • legacy (2008-02-28) - AC(NI)

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  • legacy (2007-09-05) - AC(NI)

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  • legacy (2006-01-27) - AC(NI)

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  • legacy (2006-02-21) - 295(NI)

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  • legacy (2006-02-25) - 296(NI)

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  • legacy (2006-01-28) - 371S(NI)

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  • legacy (2006-11-30) - 371S(NI)

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  • legacy (2005-01-11) - 98-2(NI)

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  • legacy (2005-01-11) - 371S(NI)

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  • legacy (2004-01-22) - G98-2(NI)

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  • legacy (2003-04-30) - 296(NI)

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  • legacy (2003-09-08) - AC(NI)

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  • legacy (2003-12-09) - 371S(NI)

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  • legacy (2003-12-09) - AC(NI)

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  • legacy (2002-12-17) - 371S(NI)

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  • legacy (2002-12-10) - AC(NI)

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  • legacy (2002-01-10) - 371S(NI)

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  • legacy (2000-11-13) - MEM(NI)

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  • legacy (2000-11-13) - G21(NI)

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  • legacy (2000-11-13) - G23(NI)

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  • legacy (2000-11-13) - ARTS(NI)

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