103 Mallinson Road Management Limited is a private limited company that can be found at 103 Mallinson Road, London SW11 1BL. Incorporated on 2019-01-16, this 5-year-old company is run by 3 directors.
Director Robert C., appointed on 17 November 2022. Director Alexander H., appointed on 18 August 2021. Director Eva M., appointed on 16 January 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-01-15 and the deadline for the next filing is 2024-01-29. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 103 Mallinson Road |
Town | London |
Post code | SW11 1BL |
Country of origin | United Kingdom |
Registration Number | 11769634 |
Date of Incorporation | Wed, 16th Jan 2019 |
Industry | Residents property management |
End of financial Year | 31st January |
Company age | 5 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
The register of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Robert C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Alexander H. This PSC has significiant influence or control over the company,. Then there is Eva M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert C.
Notified on | 17 November 2022 |
Nature of control: |
25-50% shares |
Alexander H.
Notified on | 18 June 2021 |
Nature of control: |
significiant influence or control |
Eva M.
Notified on | 16 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jenny C.
Notified on | 16 January 2019 |
Ceased on | 7 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Charles A.
Notified on | 16 January 2019 |
Ceased on | 18 June 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||||
Net Assets Liabilities | 3 | 3 | 3 | 3 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 15th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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