Introduction
Watch Company
N
NEW MALDEN PROPERTY LIMITED
NEW MALDEN PROPERTY LIMITED is an active company incorporated on 2 June 2023 with the registered office located in New Malden. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. NEW MALDEN PROPERTY LIMITED was registered 2 years ago.(SIC: 68310, 68320)
Status
active
Active since 2 years ago
Company No
14911270
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
60 Kingston Road New Malden, KT3 3JG,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'DELL, Christopher John
ActiveKingston Road, New MaldenKT3 3JG
Born December 1952
Director
Appointed 02 Jun 2023
O'DELL, Christopher John
Kingston Road, New MaldenKT3 3JG
Born December 1952
Director
02 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
C J O Group Ltd
ActiveKingston Road, New MaldenKT3 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
C J O Group Ltd
Kingston Road, New MaldenKT3 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Mr Christopher John O'Dell
CeasedKingston Road, New MaldenKT3 3JG
Born December 1952
Nature of Control
Significant influence or control
Notified 01 Jan 2024
Ceased 12 Nov 2025
Mr Christopher John O'Dell
Kingston Road, New MaldenKT3 3JG
Born December 1952
Significant influence or control
01 Jan 2024
Ceased 12 Nov 2025
Ceased
G & O Securities Limited
CeasedKingston Road, New MaldenKT3 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 12 Nov 2025
G & O Securities Limited
Kingston Road, New MaldenKT3 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 12 Nov 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023