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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 1-year-old company is run by 3 directors.
Director Charles A., appointed on 16 January 2019. 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 2020-01-15 and the deadline for the next filing is 2021-02-26.

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 one year old
Account next due date Sat, 16th Jan 2021 (52 days left)
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Charles A.

Position: Director

Appointed: 16 January 2019

Jenny C.

Position: Director

Appointed: 16 January 2019

Eva M.

Position: Director

Appointed: 16 January 2019

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Jenny C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eva M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles A., 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.

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
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation Resolution
Confirmation statement with no updates 15th January 2020
filed on: 13th, March 2020
Free Download (3 pages)

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