31 Mall Road Management Company Limited in Hammersmith LONDON

31 Mall Road Management Company Limited LONDON

Founded in 1996, 31 Mall Road Management Company, classified under reg no. 03242264 is an active company. Currently registered at 31 Mall Road W6 9DG, London the company has been in the business for twenty three years. Its financial year was closed on August 31 and its latest financial statement was filed on 2018/08/31.

Currently there are 2 directors in the the firm, namely Catherine S. and Jane R.. In addition one secretary - Jane R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kerstin M. who worked with the the firm until 2 February 2004.

31 Mall Road Management Company Limited Address / Contact

Office Address	31 Mall Road
Office Address2	Hammersmith
Town	London
Post code	W6 9DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03242264
Date of Incorporation	Tue, 27th Aug 1996
Industry	Residents property management
End of financial Year	31st August
Company age	23 years old
Account next due date	Sun, 31st May 2020 (320 days left)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Tue, 10th Sep 2019 (2019-09-10)
Last confirmation statement dated	Mon, 27th Aug 2018

Company staff

Catherine S.

Position: Director

Appointed: 05 March 2012

Jane R.

Position: Secretary

Appointed: 02 February 2004

Jane R.

Position: Director

Appointed: 01 April 1999

Charles M.

Position: Director

Appointed: 27 August 1996

Resigned: 19 September 2008

Kerstin M.

Position: Secretary

Appointed: 27 August 1996

Resigned: 02 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1996

Resigned: 27 August 1996

Anthony J.

Position: Director

Appointed: 27 August 1996

Resigned: 01 June 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Jane R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Jane R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				714	734
Net Assets Liabilities				3	3
Property Plant Equipment				2 000	2 000
Cash Bank In Hand	1 019	1 019	747
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3
Current Assets		1 019	1 019	714
Tangible Fixed Assets	2 000	2 000	2 000	2 000

Reserves/Capital
Called Up Share Capital	3	3	3	3
Shareholder Funds	3	3	3	3

Other
Amounts Owed To Related Parties				2 711	2 496
Balances With Banks				714	734
Creditors				2 711	2 731
Net Current Assets Liabilities	-1 997	1 019	1 019	714	-1 997
Other Payables Accrued Expenses					156
Property Plant Equipment Gross Cost				2 000	2 000
Trade Creditors Trade Payables					79
Creditors Due Within One Year	3 016	3 016
Number Shares Allotted	3	3	3
Par Value Share		1	1
Creditors Due After One Year		3 016	2 744	2 711
Fixed Assets		2 000	2 000	2 000
Share Capital Allotted Called Up Paid		3	3
Tangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000
Total Assets Less Current Liabilities		3 019	3 019	2 714
Value Shares Allotted	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 20th, March 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 20th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/27 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 15th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/27 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/27 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/08/23 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 17th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 15th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 9th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 29th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
CH01	On 2010/08/27 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 20th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008	annual return	Free Download (5 pages)
288b	On 2008/09/19 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2005/09/27	annual return
288a	On 2005/09/27 New secretary appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 2nd, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 18th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2000/09/29	annual return
AA	Small company accounts made up to 1999/08/31 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
288a	On 1999/09/10 New director appointed filed on: 10th, September 1999	officers	Free Download (2 pages)
363s	Annual return drawn up to 1999/09/10 with complete member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1999/05/19. Value of each share 1 £, total number of shares: 4. filed on: 14th, June 1999	capital	Free Download (2 pages)
363s	Annual return drawn up to 1998/10/01 with complete member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 28th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/09/26 with complete member list filed on: 26th, September 1997	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 1996	incorporation	Free Download (16 pages)
288	On 1996/09/03 Secretary resigned filed on: 3rd, September 1996	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 1996	incorporation	Free Download (21 pages)

31 Mall Road Management Company Limited LONDON

31 Mall Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Catherine S.

Jane R.

Jane R.

Charles M.

Kerstin M.

Swift Incorporations Limited

Anthony J.

People with significant control

Annual reports financial information

Company filings

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