MR

MALPAS RIVERSIDE NO 1 LIMITED

Active

Company number 08442223

London, England · Incorporated 13 March 2013

29 York Street, London, W1H 1EZ, England

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apg Cornwall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2022

Funding

1 funding round
29 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Move Registers To Sail Company With New Address
Address
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Sail Address Company With Old Address New Address
Address
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Change Sail Address Company With New Address
Address
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Move Registers To Sail Company With New Address
Address
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Incorporation Company
Incorporation
13 March 2013 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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