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 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth3333 
Balance Sheet
Cash Bank On Hand   714734
Net Assets Liabilities   33
Property Plant Equipment   2 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 496
Balances With Banks   714734
Creditors   2 7112 731
Net Current Assets Liabilities-1 9971 0191 019714-1 997
Other Payables Accrued Expenses    156
Property Plant Equipment Gross Cost   2 0002 000
Trade Creditors Trade Payables    79
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 0193 0192 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 2018/08/31
filed on: 20th, March 2019
Free Download (8 pages)

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