UKBizDB.co.uk

85 MALLINSON ROAD FREEHOLD LIMITED

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

This company is commonly known as 85 Mallinson Road Freehold Limited. The company was founded 21 years ago and was given the registration number 04695197. The firm's registered office is in LONDON. You can find them at 40 Winsham Grove, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:85 MALLINSON ROAD FREEHOLD LIMITED
Company Number:04695197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:40 Winsham Grove, London, SW11 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Winsham Grove, London, SW11 6NE

Secretary21 July 2006Active
40 Winsham Grove, Clapham, London, SW11 6NE

Director21 July 2006Active
40 Winsham Grove, London, SW11 6NE

Director12 March 2003Active
85, Mallinson Road, London, England, SW11 1BL

Director16 January 2022Active
Whittingehame House, Haddington, EH41 4QA

Secretary12 March 2003Active
85, Mallinson Road, London, England, SW11 1BL

Director16 January 2022Active
Whittingehame House, Haddington, EH41 4QA

Director12 March 2003Active

People with Significant Control

Ms Hannah Marsh
Notified on:29 June 2021
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:85 Mallinson Road, Mallinson Road, London, England, SW11 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Cockburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:40, Winsham Grove, London, SW11 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Officers

Termination director company with name termination date.

Download
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Persons with significant control

Notification of a person with significant control.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type dormant.

Download
2014-03-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.