Introduction
Watch Company
M
MALKADOV LIMITED
MALKADOV LIMITED is an active company incorporated on 17 January 2025 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MALKADOV LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16191612
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Satnam Accountants Ltd 1st Floor, 86a High Street Southall, UB1 3DB,
Previous Addresses
Flat 30 Barbel Court Clapton Common London E5 9AP England
From: 17 January 2025To: 16 October 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JALALI, Nizamuddin
ActiveFleming Road, GuelphN1E 7G3
Born October 1990
Director
Appointed 03 Oct 2025
JALALI, Nizamuddin
Fleming Road, GuelphN1E 7G3
Born October 1990
Director
03 Oct 2025
Active
GLUCK, Dov
Resigned1st Floor, 86a High Street, SouthallUB1 3DB
Born April 2004
Director
Appointed 17 Jan 2025
Resigned 03 Oct 2025
GLUCK, Dov
1st Floor, 86a High Street, SouthallUB1 3DB
Born April 2004
Director
17 Jan 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nizamuddin Jalali
ActiveFleming Road, GuelphN1E 7G3
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2025
Mr Nizamuddin Jalali
Fleming Road, GuelphN1E 7G3
Born October 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2025
Active
Mr Dov Gluck
Ceased1st Floor, 86a High Street, SouthallUB1 3DB
Born April 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Ceased 03 Oct 2025
Mr Dov Gluck
1st Floor, 86a High Street, SouthallUB1 3DB
Born April 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Ceased 03 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025