This company is commonly known as 42 Mallinson Road Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 4th Floor, 63/66 Hatton Garden, London, EC1N 8LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Asquith Villas, 17 Spencer Park, London, England, SW18 2SZ | Director | 12 January 2018 | Active |
| The Grange, Thorlby, Skipton, England, BD23 3LL | Director | 20 October 2020 | Active |
| 42 Mallinson Road, London, SW11 1BP | Secretary | 19 January 2015 | Active |
| 42 Mallinson Road, London, SW11 1BP | Secretary | 04 October 2007 | Active |
| 42 Mallinson Road, London, SW11 1BP | Director | 04 October 2007 | Active |
| 42 Mallinson Road, London, SW11 1BP | Director | 04 October 2007 | Active |
| 4th Floor, 63/66 Hatton Garden, London, England, EC1N 8LE | Director | 11 March 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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