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CRISPIN MALLARD LTD

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

This company is commonly known as Crispin Mallard Ltd. The company was founded 5 years ago and was given the registration number 11522820. The firm's registered office is in LONDON. You can find them at Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRISPIN MALLARD LTD
Company Number:11522820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Director17 August 2018Active
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Director17 August 2018Active

People with Significant Control

Mr Jessal Patel
Notified on:17 August 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Stirling Court Yard, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yajna Bhagwandeen
Notified on:17 August 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Stirling Court Yard, Borehamwood, United Kingdom, WD6 2FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

Change registered office address company with date old address new address.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-17Incorporation

Incorporation company.

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