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New Malden Hall Limited

15794674

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 North End Road, London, NW11 7RJ
Incorporated 22/06/2024

Compliance

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nathan Joel Halpern

director · Since 22/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr David Zafir

director · Since 22/06/2024

COMPANY DIRECTOR

AUSTRIAN · ENGLAND · Age 36

Also on 19 other boards

Nathan Joel Halpern

director · Since 22/06/2024

British · England · Age 37

David Zafir

director · Since 22/06/2024

Austrian · England · Age 36

Persons with Significant Control

Bsd Assets Limited

75–100% shares
75–100% votes
Appoint directors

7, Brookside Road, London, NW11 9ND

Reg: 15481379 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/06/2024

Charges5 outstanding

Charge
outstanding

INTERBAY FUNDING LTD

Created 08/07/2025Registered 10/07/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 02/08/2024Registered 05/08/2024
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 02/08/2024Registered 05/08/2024
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 02/08/2024Registered 05/08/2024
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 02/08/2024Registered 05/08/2024

Change History

officer appointedHALPERN, Nathan Joel
2026-08-03
officer appointedZAFIR, David
2026-08-03
statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line15 North End Road
2026-08-03

5 NORTH END ROAD

post townLondon
2026-08-03

LONDON