THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

Company summary

Company number: 02931382
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: 84 Coombe Road, New Malden, KT3 4QS, England
Accounts due: 24 December 2026
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:57 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
84 Coombe Road, New Malden, KT3 4QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAKEY, Nigel Patrick ACTIVE	Director	19 Feb 2025		United Kingdom	October 1950	84, Coombe Road, New Malden, Surrey, KT3 4QS, England
MCCREA, Carla Louise ACTIVE	Director	18 Mar 2025		United Kingdom	October 1987	84, Coombe Road, New Malden, Surrey, KT3 4QS, England
ANDERTON, Richard John Bowman RESIGNED	Secretary	18 Nov 1996	04 Apr 2005			29 Rutland Street, Kensington, London, SW7 1EJ
KARIM, Bahadurali RESIGNED	Secretary	20 May 1994	18 Nov 1996			1 Ewhurst Close, Cheam, Surrey, SM2 7LW
ANDERTONS LIMITED RESIGNED	Secretary	04 Apr 2005	01 Apr 2007			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	23 Mar 2026			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	20 May 1994	20 May 1994			3 Garden Walk, London, EC2A 3EQ
BEALE, Andrew David RESIGNED	Director	02 Feb 2016	25 Nov 2016	United Kingdom	February 1980	94, Park Lane, Croydon, Surrey, CR0 1JB
BURGESS, Alan RESIGNED	Director	20 May 1994	18 Nov 1996		February 1953	27 Sovereign Road, Sutton, Surrey, SL4 5TN
CARBERRY, Robert Nigel RESIGNED	Director	08 Feb 1999	08 Nov 2007		July 1963	2 Woodhall House, St Johns Road, Isleworth, Middlesex, TW7 6SU
COATES, Alan John RESIGNED	Director	08 Nov 2007	02 Feb 2016	England	September 1952	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
CONWAY, Benjamin RESIGNED	Director	05 Mar 2018	19 Feb 2025	United Kingdom	August 1959	94, Park Lane, Croydon, Surrey, CR0 1JB
GUTHRIE, Charles Alec RESIGNED	Director	25 Nov 2016	05 Mar 2018	United Kingdom	September 1964	94, Park Lane, Croydon, Surrey, CR0 1JB
KARIM, Bahadurali RESIGNED	Director	20 May 1994	18 Nov 1996		January 1948	1 Ewhurst Close, Cheam, Surrey, SM2 7LW
MAJOR, Maria RESIGNED	Director	18 Nov 1996	12 Apr 2007		February 1953	4 Woodall House, St Johns Road, Isleworth, Middlesex, TW7 6SU
NUNES-PEREIRA, Tony Manuel RESIGNED	Director	19 Feb 2004	25 Jan 2007		June 1977	12 Woodall House Shire Horse Way, Isleworth, Middlesex, TW7 6SU
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	20 May 1994	20 May 1994			3 Garden Walk, London, EC2A 3EQ

LEAKEY, Nigel Patrick ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, England

MCCREA, Carla Louise ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, England

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 04 Apr 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

KARIM, Bahadurali RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 18 Nov 1996
Address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2005
Resigned on: 01 Apr 2007
Address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 23 Mar 2026
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1994
Resigned on: 20 May 1994
Address: 3 Garden Walk, London, EC2A 3EQ

BEALE, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

BURGESS, Alan RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 18 Nov 1996
Date of birth: February 1953
Address: 27 Sovereign Road, Sutton, Surrey, SL4 5TN

CARBERRY, Robert Nigel RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 08 Nov 2007
Date of birth: July 1963
Address: 2 Woodhall House, St Johns Road, Isleworth, Middlesex, TW7 6SU

COATES, Alan John RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: September 1952
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

CONWAY, Benjamin RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 19 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

GUTHRIE, Charles Alec RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

KARIM, Bahadurali RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 18 Nov 1996
Date of birth: January 1948
Address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW

MAJOR, Maria RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 12 Apr 2007
Date of birth: February 1953
Address: 4 Woodall House, St Johns Road, Isleworth, Middlesex, TW7 6SU

NUNES-PEREIRA, Tony Manuel RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 25 Jan 2007
Date of birth: June 1977
Address: 12 Woodall House Shire Horse Way, Isleworth, Middlesex, TW7 6SU

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 20 May 1994
Resigned on: 20 May 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

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Charges

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Exemptions

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