Malvina (Eltham) Limited

Company Name	Malvina (Eltham) Limited
Company Status	Active
Company Number	00523547
Category	Private Limited Company
Incorporation Date	11 September 1953(70 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jenefer Ann Webber
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 April 2006(52 years, 8 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Sally Webb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(66 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gary Andrew Webber
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(66 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Ivy Florence Spencer
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2006)
Role	Secretary
Correspondence Address	8 Raglan Court Worthing West Sussex BN11 5HA

Director Name	Mr Leslie Colin Webber
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 19 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Broadmead The Marld Ashtead Surrey KT21 1RT

Secretary Name	Mrs Ivy Florence Spencer
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	8 Raglan Court Worthing West Sussex BN11 5HA

Secretary Name	Jenefer Ann Webber
Nationality	British
Status	Resigned
Appointed	30 April 2006(52 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2020)
Role	Secretary
Correspondence Address	25-27 Passey Place Eltham London SE9 5DF

Contact

Telephone	01372 272962
Telephone region	Esher

Location

Registered Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Mr Leslie Colin Webber 99.00% Ordinary
1 at £1	Mrs Jenefer Ann Webber 1.00% Ordinary

Financials

Year	2014
Net Worth	£209,354
Cash	£6,801
Current Liabilities	£95,388

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

27 March 2017	Micro company accounts made up to 30 June 2016 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
2 February 2016	Registered office address changed from 25-27 Passey Place Eltham London SE9 4DF to 25-27 Passey Place Eltham London SE9 5DF on 2 February 2016 (1 page)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (14 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (14 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
29 January 2010	Director's details changed for Mr Leslie Colin Webber on 31 December 2009 (3 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 January 2009	Return made up to 31/12/08; no change of members (4 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (7 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 30 June 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 June 1999 (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 30 June 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 30 June 1996 (7 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 30 June 1995 (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 September 1953	Incorporation (15 pages)

Malvina (Eltham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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