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103 Mallinson Road Management Limited LONDON


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 3-year-old company is run by 3 directors.
Director Alexander H., appointed on 18 August 2021. Director Jenny C., appointed on 16 January 2019. 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 2021-01-15 and the deadline for the next filing is 2022-01-29. Furthermore, the statutory accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

103 Mallinson Road Management Limited Address / Contact

Office Address 103 Mallinson Road
Town London
Post code SW11 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11769634
Date of Incorporation Wed, 16th Jan 2019
Industry Residents property management
End of financial Year 31st January
Company age 3 years old
Account next due date Mon, 31st Oct 2022 (283 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated Fri, 15th Jan 2021

Company staff

Alexander H.

Position: Director

Appointed: 18 August 2021

Jenny C.

Position: Director

Appointed: 16 January 2019

Eva M.

Position: Director

Appointed: 16 January 2019

Charles A.

Position: Director

Appointed: 16 January 2019

Resigned: 18 August 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Alexander H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jenny C. This PSC owns 25-50% shares and has 25-50% voting rights. 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.

Alexander H.

Notified on 18 June 2021
Nature of control: significiant influence or control

Jenny C.

Notified on 16 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Eva M.

Notified on 16 January 2019
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 18th August 2021
filed on: 18th, August 2021
Free Download (2 pages)

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