Introduction
Watch Company
M
MALTON ROAD DEVELOPMENTS LIMITED
MALTON ROAD DEVELOPMENTS LIMITED is an active company incorporated on 11 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MALTON ROAD DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10557731
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 7/4Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 7 April 2026
Period: 1 April 2024 - 7 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
LUPFAW 441 LIMITED
From: 11 January 2017To: 10 March 2017
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Unit 2a Malton Road York YO32 9TN England
From: 28 September 2023To: 1 March 2024
Rougier House 5 Rougier Street York YO1 6HZ England
From: 10 February 2023To: 28 September 2023
Ogleforth House Ogleforth York YO1 7JG England
From: 20 March 2017To: 10 February 2023
Arabesque House Monks Cross Drive Huntington York YO32 9GW England
From: 3 February 2017To: 20 March 2017
Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England
From: 11 January 2017To: 3 February 2017
36 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
15
Officers
2
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
HAKIMI-SEFAT, Peyman
ActiveAllandale Avenue, LondonN3 3PJ
Born February 1966
Director
Appointed 13 May 2022
HAKIMI-SEFAT, Peyman
Allandale Avenue, LondonN3 3PJ
Born February 1966
Director
13 May 2022
Active
ELLIS, Paul
Resigned1 Hallswelle Road, LondonNW11 0DH
Born October 1978
Director
Appointed 13 May 2022
Resigned 30 Jul 2024
ELLIS, Paul
1 Hallswelle Road, LondonNW11 0DH
Born October 1978
Director
13 May 2022
Resigned 30 Jul 2024
Resigned
FARMER, John Anthony
ResignedOgleforth, YorkYO1 7JG
Born March 1954
Director
Appointed 03 Feb 2017
Resigned 10 May 2017
FARMER, John Anthony
Ogleforth, YorkYO1 7JG
Born March 1954
Director
03 Feb 2017
Resigned 10 May 2017
Resigned
LEEDHAM, Iain Patrick John
ResignedOgleforth, YorkYO1 7JG
Born April 1967
Director
Appointed 17 Mar 2017
Resigned 13 May 2022
LEEDHAM, Iain Patrick John
Ogleforth, YorkYO1 7JG
Born April 1967
Director
17 Mar 2017
Resigned 13 May 2022
Resigned
MCCORMACK, Daniel John
ResignedMonks Cross Drive, YorkYO32 9GW
Born November 1976
Director
Appointed 11 Jan 2017
Resigned 03 Feb 2017
MCCORMACK, Daniel John
Monks Cross Drive, YorkYO32 9GW
Born November 1976
Director
11 Jan 2017
Resigned 03 Feb 2017
Resigned
NEAL, John Howard
ResignedOgleforth, YorkYO1 7JG
Born March 1961
Director
Appointed 17 Mar 2017
Resigned 13 May 2022
NEAL, John Howard
Ogleforth, YorkYO1 7JG
Born March 1961
Director
17 Mar 2017
Resigned 13 May 2022
Resigned
SMULOVITCH, Martin Jonathan
ResignedHallswelle Road, LondonNW11 0DH
Born May 1981
Director
Appointed 13 May 2022
Resigned 01 Mar 2025
SMULOVITCH, Martin Jonathan
Hallswelle Road, LondonNW11 0DH
Born May 1981
Director
13 May 2022
Resigned 01 Mar 2025
Resigned
TODD, Damion Matthew
Resigned1 Hallswelle Road, LondonNW11 0DH
Born May 1977
Director
Appointed 03 Feb 2017
Resigned 30 Jul 2024
TODD, Damion Matthew
1 Hallswelle Road, LondonNW11 0DH
Born May 1977
Director
03 Feb 2017
Resigned 30 Jul 2024
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 11 Jan 2017
Resigned 03 Feb 2017
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
11 Jan 2017
Resigned 03 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Metrop Group Limited
ActiveQuex Road, LondonNW6 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2024
Metrop Group Limited
Quex Road, LondonNW6 4PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2024
Active
1 St. Marys Court, YorkYO24 1AH
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 13 May 2022
Ceased 05 Jan 2024
North Star (York) Investment Ltd
1 St. Marys Court, YorkYO24 1AH
Significant influence or control
Significant influence or control as firm
13 May 2022
Ceased 05 Jan 2024
Ceased
Neal Investments Limited
CeasedOgleforth, YorkYO1 7JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2017
Ceased 13 May 2022
Neal Investments Limited
Ogleforth, YorkYO1 7JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2017
Ceased 13 May 2022
Ceased
Filing History
68
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2025
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2024
1 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
18 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020
26 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2018
26 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 January 2018
16 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2017
16 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2017
14 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2017
13 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2017
20 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2017
3 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2017