This company is commonly known as Nineteen The Mall Management Company Limited. The company was founded 37 years ago and was given the registration number 02103107. The firm's registered office is in LONDON. You can find them at 2b Haddo Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | NINETEEN THE MALL MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02103107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1987 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2b Haddo Street, London, SE10 9RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Surrey Mount, London, England, SE23 3PF | Secretary | 19 May 2023 | Active |
| St. James, Combe Bank Farm, Ovenden Road, Sundridge, Sevenoaks, England, TN14 6AH | Director | 19 May 2023 | Active |
| Flat 27, Elizabeth Wheeler House, 19 The Mall, Bromley, England, BR1 1TT | Director | 19 May 2023 | Active |
| 5, Moselle Road, Biggin Hill, Westerham, England, TN16 3HS | Director | 19 May 2023 | Active |
| 47 Cromwell Road, Beckenham, BR3 4LL | Secretary | 12 September 2003 | Active |
| 59, Ravensbourne Road, Bromley, Uk, BR1 1HW | Secretary | 01 May 2008 | Active |
| 2b, Haddo Street, London, SE10 9RN | Secretary | 09 February 2012 | Active |
| 70 Kimberley Road, Croydon, CR0 2PU | Secretary | - | Active |
| Flat 9, 19 The Mall, Bromley, BR1 1TT | Secretary | 28 October 2005 | Active |
| Flat 15 Elizabeth Wheeler House, 19 The Mall, Bromley, BR1 1TT | Secretary | 01 September 1989 | Active |
| Flat 8 Elizabeth Wheeler House 19, The Mall, Bromley, BR1 1TT | Director | 21 March 1996 | Active |
| 184 Birchwood Road, Wilmington, Dartford, DA2 7HA | Director | 08 May 2006 | Active |
| Flat 10 Elizabeth Wheeler House, Bromley, BR1 1TT | Director | 08 May 2006 | Active |
| Flat 21, 19 The Mall, Bromley, BR1 1TT | Director | 10 October 2000 | Active |
| Flat Astra House, 19 The Mall, Bromley, BR1 1TT | Director | 15 April 1992 | Active |
| 97 Kings Road, Biggin Hill, Bromley, TN16 3NQ | Director | 19 July 1995 | Active |
| 9 Barnfield Wood Road, Beckenham, BR3 6SR | Director | 15 April 1992 | Active |
| Flat 19 19 The Mall, Bromley, BR1 1TT | Director | 18 December 2004 | Active |
| 59, Ravensbourne Road, Bromley, Uk, BR1 1HW | Director | 01 May 2008 | Active |
| 15 Florida Court, Bromley, BR2 0TR | Director | - | Active |
| Flat 13 Elizabeth Wheeler House, 19 The Mall, Bromley, BR1 1TT | Director | 30 June 1994 | Active |
| Msb House 19 The Mall, Bromley, BR1 1TT | Director | 27 May 1992 | Active |
| 1 Ninhams Wood, Orpington, BR6 8NJ | Director | - | Active |
| 21a Eden Road, Beckenham, BR3 4AS | Director | 21 March 1996 | Active |
| Flat 20 Elizabeth Wheeler House 19, The Mall, Bromley, BR1 1TT | Director | 21 March 1996 | Active |
| 2b, Haddo Street, London, SE10 9RN | Director | 09 December 2008 | Active |
| 19 Oaklands Avenue, West Wickham, BR4 9LE | Director | 06 December 1994 | Active |
| 18 Elizabeth Wheeler House, 19 The Mall, Bromley, BR1 1TT | Director | 24 November 1993 | Active |
| Flat 29 Elizabeth Wheeler House, 19 The Mall, Bromley, BR1 1TT | Director | 16 June 1993 | Active |
| Msb House 19 The Mall, Bromley, BR1 1TT | Director | - | Active |
| Flat 14 Elizabeth Wheeler House 19, The Mall, Bromley, BR1 1TT | Director | 21 March 1996 | Active |
| Flat 17 Astra House, 19 The Mall, Bromley, BR1 1TT | Director | - | Active |
| Flat 22 Elizabeth Wheeler House, 19 The Mall, Bromley, BR1 1TT | Director | - | Active |
| 21 Hayes Garden, Bromley, BR2 7DQ | Director | 08 January 2008 | Active |
| Flat 21, 19 The Mall, Bromley, BR1 1TT | Director | 01 October 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Officers | Change person secretary company with change date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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