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MALBERON PROPERTIES LIMITED (NI005436)

MALBERON PROPERTIES LIMITED (NI005436) is an active UK company. incorporated on 20 December 1962. with registered office in Belfast. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MALBERON PROPERTIES LIMITED has been registered for 63 years. Current directors include HARRIS, Kerrith Raquel, JAFFA, David Asher, JAFFA, Malcolm and 1 others.

Company Number
NI005436
Status
active
Type
ltd
Incorporated
20 December 1962
Age
63 years
Address
58 Lisburn Road, Belfast, BT9 6AF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HARRIS, Kerrith Raquel, JAFFA, David Asher, JAFFA, Malcolm, JAFFA, Shaendel
SIC Codes
68320

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MALBERON PROPERTIES LIMITED

MALBERON PROPERTIES LIMITED is an active company incorporated on 20 December 1962 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MALBERON PROPERTIES LIMITED was registered 63 years ago.(SIC: 68320)

Status

active

Active since 63 years ago

Company No

NI005436

LTD Company

Age

63 Years

Incorporated 20 December 1962

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

58 Lisburn Road Belfast, BT9 6AF,

Previous Addresses

C/O B Jaffa 58 Lisburn Road Belfast BT9 6AF
From: 20 December 1962To: 2 August 2011
Timeline

5 key events • 2010 - 2020

Funding Officers Ownership
Director Joined
Feb 10
New Owner
Jul 18
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

JAFFA, Shaendel

Active
1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 24 Dec 1982

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Dec 2009

HARRIS, Kerrith Raquel

Active
Floor, AltrinchamWA14 2DT
Born September 1968
Director
Appointed 01 Dec 2009

JAFFA, David Asher

Active
Floor, AltrinchamWA14 2DT
Born December 1965
Director
Appointed 15 Feb 1994

JAFFA, Malcolm

Active
Floor, AltrinchamWA14 2DT
Born November 1941
Director
Appointed 31 Dec 1965

JAFFA, Shaendel

Active
1 Ashley Road, AltrinchamWA14 2DT
Born July 1942
Director
Appointed 31 Mar 1982

Persons with significant control

2

Mr Malcolm Jaffa

Active
1 Ashley Road, AltrinchamWA14 2DT
Born November 1941

Nature of Control

Significant influence or control
Notified 06 Apr 2016

S. Jaffa (Furs), Limited

Active
Lisburn Road, BelfastBT9 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
2 October 2025
RP01CS01RP01CS01
Resolution
5 September 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
5 September 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 September 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
5 September 2025
MAMA
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
26 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 July 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 July 2018
PSC09Update to PSC Statements
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Confirmation Statement
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Person Secretary Company With Change Date
3 November 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Change Person Director Company With Change Date
13 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 August 2011
AD01Change of Registered Office Address
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Legacy
10 November 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
22 February 2010
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Small
6 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2009
AR01AR01
Legacy
5 February 2009
AC(NI)AC(NI)
Legacy
17 November 2008
371S(NI)371S(NI)
Legacy
26 February 2008
371SR(NI)371SR(NI)
Legacy
20 January 2008
AC(NI)AC(NI)
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11 January 2007
AC(NI)AC(NI)
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9 November 2006
371S(NI)371S(NI)
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29 January 2006
AC(NI)AC(NI)
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15 December 2005
371S(NI)371S(NI)
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6 January 2005
AC(NI)AC(NI)
Legacy
10 December 2004
371S(NI)371S(NI)
Legacy
3 November 2004
371S(NI)371S(NI)
Legacy
13 February 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
13 February 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
3 February 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
3 February 2004
402(NI)402(NI)
Legacy
12 January 2004
411A(NI)411A(NI)
Legacy
5 December 2003
AC(NI)AC(NI)
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19 November 2003
371S(NI)371S(NI)
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26 January 2003
AC(NI)AC(NI)
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7 November 2002
371S(NI)371S(NI)
Legacy
20 January 2002
AC(NI)AC(NI)
Legacy
16 January 2002
AC(NI)AC(NI)
Legacy
26 October 2001
371S(NI)371S(NI)
Legacy
20 January 2001
AC(NI)AC(NI)
Legacy
30 October 2000
371S(NI)371S(NI)
Legacy
9 January 2000
AC(NI)AC(NI)
Legacy
3 November 1999
371S(NI)371S(NI)
Legacy
7 January 1999
AC(NI)AC(NI)
Legacy
29 October 1998
371S(NI)371S(NI)
Legacy
12 January 1998
AC(NI)AC(NI)
Legacy
23 October 1997
371S(NI)371S(NI)
Legacy
6 January 1997
AC(NI)AC(NI)
Legacy
20 November 1996
371S(NI)371S(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
405(NI)405(NI)
Legacy
22 February 1996
C-ORD(NI)C-ORD(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 February 1996
402(NI)402(NI)
Legacy
11 January 1996
AC(NI)AC(NI)
Legacy
1 December 1995
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
4 September 1995
402(NI)402(NI)
Legacy
9 December 1994
AC(NI)AC(NI)
Legacy
15 November 1994
371S(NI)371S(NI)
Legacy
15 July 1994
AC(NI)AC(NI)
Legacy
20 May 1994
371S(NI)371S(NI)
Legacy
28 March 1994
296(NI)296(NI)
Legacy
3 November 1993
295(NI)295(NI)
Legacy
25 March 1993
AC(NI)AC(NI)
Legacy
16 November 1992
371A(NI)371A(NI)
Legacy
23 June 1992
361(NI)361(NI)
Legacy
18 June 1992
AC(NI)AC(NI)
Legacy
22 May 1992
371A(NI)371A(NI)
Legacy
7 June 1991
AR(NI)AR(NI)
Legacy
29 May 1991
AC(NI)AC(NI)
Legacy
14 June 1990
AC(NI)AC(NI)
Legacy
10 November 1989
AR(NI)AR(NI)
Legacy
8 May 1989
AR(NI)AR(NI)
Legacy
15 April 1989
233-1(NI)233-1(NI)
Legacy
18 November 1988
AC(NI)AC(NI)
Legacy
27 February 1988
AC(NI)AC(NI)
Legacy
17 February 1988
AR(NI)AR(NI)
Legacy
2 March 1987
361(NI)361(NI)
Legacy
28 January 1987
AR(NI)AR(NI)
Legacy
15 January 1987
AC(NI)AC(NI)
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8 May 1986
AR(NI)AR(NI)
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15 April 1986
AC(NI)AC(NI)
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5 September 1985
361(NI)361(NI)
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15 May 1985
AC(NI)AC(NI)
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15 May 1985
AR(NI)AR(NI)
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15 May 1985
AR(NI)AR(NI)
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13 February 1985
296(NI)296(NI)
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8 March 1984
A3(NI)A3(NI)
Legacy
25 March 1983
M+A(NI)M+A(NI)
Legacy
14 February 1983
AR(NI)AR(NI)
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11 February 1983
133(NI)133(NI)
Legacy
11 February 1983
ALLOT(NI)ALLOT(NI)
Legacy
11 February 1983
M+A(NI)M+A(NI)
Legacy
11 February 1983
52(NI)52(NI)
Resolution
11 February 1983
RESOLUTIONSResolutions
Legacy
1 February 1983
DIRS(NI)DIRS(NI)
Legacy
27 May 1982
A2(NI)A2(NI)
Legacy
3 February 1982
AR(NI)AR(NI)
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4 June 1981
AR(NI)AR(NI)
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1 January 1981
SRO(NI)SRO(NI)
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1 January 1981
DIRS(NI)DIRS(NI)
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12 February 1980
AR(NI)AR(NI)
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5 December 1978
AR(NI)AR(NI)
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30 January 1978
AR(NI)AR(NI)
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25 January 1977
AR(NI)AR(NI)
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13 January 1976
DIRS(NI)DIRS(NI)
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17 December 1975
AR(NI)AR(NI)
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18 April 1975
AR(NI)AR(NI)
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16 May 1974
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13 August 1973
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18 February 1972
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3 May 1971
AR(NI)AR(NI)
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29 October 1969
AR(NI)AR(NI)
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24 October 1968
AR(NI)AR(NI)
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15 October 1968
ALLOT(NI)ALLOT(NI)
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3 January 1968
AR(NI)AR(NI)
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2 May 1967
AR(NI)AR(NI)
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10 February 1966
DIRS(NI)DIRS(NI)
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3 February 1966
AR(NI)AR(NI)
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1 February 1966
ALLOT(NI)ALLOT(NI)
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15 June 1965
SRO(NI)SRO(NI)
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1 March 1965
AR(NI)AR(NI)
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1 March 1965
DIRS(NI)DIRS(NI)
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20 July 1964
DIRS(NI)DIRS(NI)
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23 April 1964
AR(NI)AR(NI)
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4 January 1963
SRO(NI)SRO(NI)
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20 December 1962
PUC1(NI)PUC1(NI)
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20 December 1962
ARTS(NI)ARTS(NI)
Legacy
20 December 1962
DECL(NI)DECL(NI)
Legacy
20 December 1962
MEM(NI)MEM(NI)