Introduction
Watch Company
M
MALTON ROAD DEVELOPMENTS (YORK) LTD
MALTON ROAD DEVELOPMENTS (YORK) LTD is an active company incorporated on 22 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MALTON ROAD DEVELOPMENTS (YORK) LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13933527
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 22 February 2026 (1 month ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 22 May 2026
Period: 29 February 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
28-32 st Paul's Street Leeds Yorkshire LS1 2JT England
From: 11 April 2022To: 1 March 2024
Ogleforth House Ogleforth York North Yorkshire YO1 7JG England
From: 22 February 2022To: 11 April 2022
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
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...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HAKIMI-SEFAT, Peyman
Active1 Hallswelle Road, LondonNW11 0DH
Born February 1966
Director
Appointed 01 Feb 2024
HAKIMI-SEFAT, Peyman
1 Hallswelle Road, LondonNW11 0DH
Born February 1966
Director
01 Feb 2024
Active
ELLIS, Paul James
ResignedLeedsLS1 2JT
Born October 1978
Director
Appointed 07 Apr 2022
Resigned 30 Jul 2024
ELLIS, Paul James
LeedsLS1 2JT
Born October 1978
Director
07 Apr 2022
Resigned 30 Jul 2024
Resigned
NEAL, John Howard
ResignedOgleforth, YorkYO1 7JG
Born March 1961
Director
Appointed 22 Feb 2022
Resigned 07 Apr 2022
NEAL, John Howard
Ogleforth, YorkYO1 7JG
Born March 1961
Director
22 Feb 2022
Resigned 07 Apr 2022
Resigned
SMULOVITCH, Martin Jonathan
Resigned1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
Appointed 01 Feb 2024
Resigned 08 Mar 2025
SMULOVITCH, Martin Jonathan
1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
01 Feb 2024
Resigned 08 Mar 2025
Resigned
TODD, Damion Matthew
ResignedLeedsLS1 2JT
Born May 1977
Director
Appointed 07 Apr 2022
Resigned 30 Jul 2024
TODD, Damion Matthew
LeedsLS1 2JT
Born May 1977
Director
07 Apr 2022
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ogleforth, YorkYO1 7JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Malton Road Developments Limited
Ogleforth, YorkYO1 7JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2022
Active
Neal Investments Limited
CeasedOgleforth, YorkYO1 7JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 07 Apr 2022
Neal Investments Limited
Ogleforth, YorkYO1 7JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 07 Apr 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2026
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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
11 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022