1, MALDEN PLACE LIMITED

Company summary

Company number: 01542897
Status: ACTIVE
Incorporated / age: 2 February 198145 years
Registered office: 2 Malden Place, London, NW5 4JL, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Malden Place, London, NW5 4JL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IOANNIDES, Photos ACTIVE	Secretary	30 Mar 2019				2, Malden Place, London, NW5 4JL, England
GLASMAN, Joseph David ACTIVE	Director	28 Jun 2021		England	February 1959	2, Malden Place, Flat 4, London, NW5 4JL, England
IOANNIDES, Photos ACTIVE	Director	10 Oct 2015		England	July 1970	Flat 2, 2 Malden Place, London, NW5 4JL, England
SHIM, Hajin ACTIVE	Director	23 Sep 2026		England	July 1998	2, Malden Place, London, NW5 4JL, England
GRANVILLE, Howard Stuart RESIGNED	Secretary	06 Nov 2004	16 Jun 2006			8 Bentinck Street, London, W1U 2BJ
MASSEY, William Hamon Martin RESIGNED	Secretary	12 Sep 2006	30 Mar 2019			Dover Cottages, Charlestown, Hebden Bridge, W Yorks, HX7 6PN
MILLER, Christie RESIGNED	Secretary		18 Jul 1994			2 Malden Place, London, NW5 4JL
WEIL, Deborah RESIGNED	Secretary	18 Jul 1994	06 Nov 2004			38 Wordsworth Place, Southampton Road, London, NW5 4HG
BURNS, David Christopher Macdonald, Doctor RESIGNED	Director		09 Jun 2006		February 1937	2 Malden Place, London, NW5 4JL
CLODD BROOM, Elizabeth Jane RESIGNED	Director	04 Jun 1994	09 Jun 2006		April 1950	Flat 1 2 Malden Place, London, NW5 4JL
DALTON, Charles Philip James RESIGNED	Director	07 Oct 2020	28 Jun 2021	United Kingdom	September 1988	Flat 4, 2 Malden Place, London, NW5 4JL, United Kingdom
DAVIS, Alan Michael RESIGNED	Director	28 Oct 2005	16 Jun 2006		October 1944	8, Bentinck Street, London, W1U 2BJ
GUEST, Harriet RESIGNED	Director		04 Jun 1994		December 1955	2 Malden Place, London, NW5 4JL
KALRA, Dev Kumar RESIGNED	Director	07 Oct 2020	01 Sep 2026	England	June 1970	46, Moorhen Drive, London, NW9 7DS, England
MASSEY, William Hamon Martin RESIGNED	Director	12 Sep 2006	30 Mar 2019	United Kingdom	November 1977	Dover Cottages, Charlestown, Hebden Bridge, W Yorks, HX7 6PN
SETCHELL, Matthew James RESIGNED	Director	16 Jun 2006	10 Oct 2015	United Kingdom	December 1974	Flat 3 2 Malden Place, Malden Road, London, NW5 4JL
WARREN, Gladys RESIGNED	Director		18 Jul 1994		September 1947	2 Malden Place, London, NW5 4JL
WEIL, Deborah RESIGNED	Director		06 Nov 2004		September 1957	38 Wordsworth Place, Southampton Road, London, NW5 4HG

IOANNIDES, Photos ACTIVE
Role: Secretary
Appointed on: 30 Mar 2019
Address: 2, Malden Place, London, NW5 4JL, England

GLASMAN, Joseph David ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: England
Date of birth: February 1959
Address: 2, Malden Place, Flat 4, London, NW5 4JL, England

IOANNIDES, Photos ACTIVE
Role: Director
Appointed on: 10 Oct 2015
Country of Residence: England
Date of birth: July 1970
Address: Flat 2, 2 Malden Place, London, NW5 4JL, England

SHIM, Hajin ACTIVE
Role: Director
Appointed on: 23 Sep 2026
Country of Residence: England
Date of birth: July 1998
Address: 2, Malden Place, London, NW5 4JL, England

GRANVILLE, Howard Stuart RESIGNED
Role: Secretary
Appointed on: 06 Nov 2004
Resigned on: 16 Jun 2006
Address: 8 Bentinck Street, London, W1U 2BJ

MASSEY, William Hamon Martin RESIGNED
Role: Secretary
Appointed on: 12 Sep 2006
Resigned on: 30 Mar 2019
Address: Dover Cottages, Charlestown, Hebden Bridge, W Yorks, HX7 6PN

MILLER, Christie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1994
Address: 2 Malden Place, London, NW5 4JL

WEIL, Deborah RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 06 Nov 2004
Address: 38 Wordsworth Place, Southampton Road, London, NW5 4HG

BURNS, David Christopher Macdonald, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2006
Date of birth: February 1937
Address: 2 Malden Place, London, NW5 4JL

CLODD BROOM, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 04 Jun 1994
Resigned on: 09 Jun 2006
Date of birth: April 1950
Address: Flat 1 2 Malden Place, London, NW5 4JL

DALTON, Charles Philip James RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Flat 4, 2 Malden Place, London, NW5 4JL, United Kingdom

DAVIS, Alan Michael RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 16 Jun 2006
Date of birth: October 1944
Address: 8, Bentinck Street, London, W1U 2BJ

GUEST, Harriet RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1994
Date of birth: December 1955
Address: 2 Malden Place, London, NW5 4JL

KALRA, Dev Kumar RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1970
Address: 46, Moorhen Drive, London, NW9 7DS, England

MASSEY, William Hamon Martin RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Dover Cottages, Charlestown, Hebden Bridge, W Yorks, HX7 6PN

SETCHELL, Matthew James RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Flat 3 2 Malden Place, Malden Road, London, NW5 4JL

WARREN, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: September 1947
Address: 2 Malden Place, London, NW5 4JL

WEIL, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2004
Date of birth: September 1957
Address: 38 Wordsworth Place, Southampton Road, London, NW5 4HG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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