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 four years. Its financial year was closed on August 31 and its latest financial statement was filed on 2019/08/31.

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 24 years old
Account next due date Mon, 31st May 2021 (369 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 10th Sep 2020 (2020-09-10)
Last confirmation statement dated Tue, 27th Aug 2019

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1996

Resigned: 27 August 1996

Kerstin M.

Position: Secretary

Appointed: 27 August 1996

Resigned: 02 February 2004

Anthony J.

Position: Director

Appointed: 27 August 1996

Resigned: 01 June 2000

Charles M.

Position: Director

Appointed: 27 August 1996

Resigned: 19 September 2008

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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth3333  
Balance Sheet
Cash Bank On Hand   714734762
Net Assets Liabilities   333
Property Plant Equipment   2 0002 0002 000
Cash Bank In Hand1 0191 019747   
Net Assets Liabilities Including Pension Asset Liability3333  
Current Assets 1 0191 019714  
Tangible Fixed Assets2 0002 0002 0002 000  
Reserves/Capital
Called Up Share Capital3333  
Shareholder Funds3333  
Other
Amounts Owed To Related Parties   2 7112 4962 524
Balances With Banks   714734762
Creditors   2 7112 7312 759
Net Current Assets Liabilities-1 9971 019747714-1 997-1 997
Other Payables Accrued Expenses    156156
Property Plant Equipment Gross Cost   2 0002 0002 000
Trade Creditors Trade Payables    7979
Creditors Due Within One Year3 0163 016    
Number Shares Allotted333   
Par Value Share 11   
Creditors Due After One Year 3 0162 7442 711  
Fixed Assets 2 0002 0002 000  
Share Capital Allotted Called Up Paid 33   
Tangible Fixed Assets Cost Or Valuation2 0002 0002 000   
Total Assets Less Current Liabilities 3 0192 7472 714  
Value Shares Allotted33    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2019/08/31
filed on: 16th, March 2020
Free Download (8 pages)

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