Warning: file_put_contents(c/62f514fd06e510afb92ed9dd88383473.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/a25d07645fb047079afa813073e6f2f5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
42 Mallinson Road Limited, EC1N 8LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

42 MALLINSON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Mallinson Road Limited. The company was founded 17 years ago and was given the registration number 06390801. The firm's registered office is in LONDON. You can find them at 4th Floor, 63/66 Hatton Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:42 MALLINSON ROAD LIMITED
Company Number:06390801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 63/66 Hatton Garden, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Asquith Villas, 17 Spencer Park, London, England, SW18 2SZ

Director12 January 2018Active
The Grange, Thorlby, Skipton, England, BD23 3LL

Director20 October 2020Active
42 Mallinson Road, London, SW11 1BP

Secretary19 January 2015Active
42 Mallinson Road, London, SW11 1BP

Secretary04 October 2007Active
42 Mallinson Road, London, SW11 1BP

Director04 October 2007Active
42 Mallinson Road, London, SW11 1BP

Director04 October 2007Active
4th Floor, 63/66 Hatton Garden, London, England, EC1N 8LE

Director11 March 2015Active

People with Significant Control

Miss Eliza Beatrice Alton
Notified on:20 October 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:The Grange, Thorlby, Skipton, England, BD23 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eliza Beatrice Alton
Notified on:20 October 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:Thorlby Grange, Thorlby, Skipton, England, BD23 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ruth Anna Block
Notified on:04 October 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:4th Floor, 63/66 Hatton Garden, London, EC1N 8LE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.