# Malwa Investments (Malwa Investments Ltd)

Private limited company registered in Harrow, classed under “Buying and selling of own real estate”.

- Company number: 11456927
- Status: Active
- Type: Private limited company
- Incorporated: 10 July 2018
- Registered office: 211 Station Road, Harrow, HA1 2TP
- Location: Harrow
- Activity: Buying and selling of own real estate

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Malwa Investments do?

Private limited company registered in Harrow, classed under “Buying and selling of own real estate”.

### How much turnover does Malwa Investments make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/malwa-investments-11456927

### Is Malwa Investments profitable?

Malwa Investments's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Malwa Investments?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/malwa-investments-11456927

### Who runs and owns Malwa Investments?

Its directors are Jaspinderjit Singh Dhaliwal. Its owners are shown to subscribers.

### Where is Malwa Investments based?

Its registered office is 211 Station Road, Harrow, HA1 2TP, in Harrow.

### When was Malwa Investments founded?

Malwa Investments Ltd was incorporated on 10 July 2018.

### Is Malwa Investments still trading?

The register lists Malwa Investments Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-09: Cessation of Sukhbir Singh Dhaliwal as a person with significant control on 18 June 2025
- 2026-10-09: Termination of appointment of Sukhbir Singh Dhaliwal as a director on 18 June 2025
- 2026-10-09: Notification of Jaspinderjit Singh Dhaliwal as a person with significant control on 18 June 2025
- 2026-10-07: Appointment of Mr Jaspinderjit Singh Dhaliwal as a director on 19 June 2026
- 2026-04-27: Total exemption full accounts made up to 31 July 2025
- 2025-04-30: Total exemption full accounts made up to 31 July 2024
- 2024-09-25: Compulsory strike-off action has been discontinued
- 2024-09-24: First Gazette notice for compulsory strike-off
- 2024-09-23: Total exemption full accounts made up to 31 July 2023
- 2023-08-29: Total exemption full accounts made up to 31 July 2022
- 2022-04-30: Total exemption full accounts made up to 31 July 2021
- 2022-04-04: Registration of charge 114569270005, created on 1 April 2022
- 2022-03-22: Satisfaction of charge 114569270003 in full
- 2022-03-22: Satisfaction of charge 114569270004 in full
- 2021-05-27: Total exemption full accounts made up to 31 July 2020
- 2020-06-10: Total exemption full accounts made up to 31 July 2019
- 2019-11-14: Registration of charge 114569270003, created on 11 November 2019
- 2019-11-14: Registration of charge 114569270004, created on 11 November 2019
- 2018-11-23: Registration of charge 114569270002, created on 2 November 2018
- 2018-11-09: Registration of charge 114569270001, created on 2 November 2018
- 2018-07-10: Incorporation

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/malwa-investments-11456927