Mallard Developments Limited in Ealing LONDON

Mallard Developments Limited LONDON

Mallard Developments started in year 1994 as Private Limited Company with registration number 02948474. The Mallard Developments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 24 Hamilton Road. Postal code: W5 2EH. Since Tue, 12th May 1998 Mallard Developments Limited is no longer carrying the name Golding Developments (anglia).

At present there are 2 directors in the the firm, namely Samuel C. and Sheila C.. In addition one secretary - Sheila C. - is with the company. At present there is 1 former director listed by the firm - Douglas G., who left the firm on 23 December 1998. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Mallard Developments Limited Address / Contact

Office Address	24 Hamilton Road
Office Address2	Ealing
Town	London
Post code	W5 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02948474
Date of Incorporation	Thu, 14th Jul 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Samuel C.

Position: Director

Appointed: 13 September 2022

Sheila C.

Position: Secretary

Appointed: 17 November 2019

Sheila C.

Position: Director

Appointed: 22 May 1997

Timothy S.

Position: Secretary

Appointed: 28 September 1999

Resigned: 16 November 2019

Nicholas S.

Position: Secretary

Appointed: 22 May 1997

Resigned: 28 September 1999

Diane G.

Position: Secretary

Appointed: 26 July 1994

Resigned: 05 June 1997

Douglas G.

Position: Director

Appointed: 26 July 1994

Resigned: 23 December 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1994

Resigned: 26 July 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 July 1994

Resigned: 26 July 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is European Venture Holdings Limited from Wisbech, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sheila C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

European Venture Holdings Limited

6 York Row, Wisbech, Cambridgeshire, PE13 1EF, United Kingdom

Legal authority	Companies Act (2006)
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	0901599
Notified on	18 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila C.

Notified on	25 July 2016
Ceased on	7 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Golding Developments (anglia)	May 12, 1998
Speed 4436	August 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 327	1 763
Current Assets	6 163	7 778
Debtors	2 836	6 015
Net Assets Liabilities	67 714	162 770
Other Debtors	2 836	6 015

Other
Amounts Owed To Group Undertakings	3 600	782 952
Average Number Employees During Period	1	1
Creditors	1 782 701	1 777 914
Investment Property	1 864 735	1 982 940
Investment Property Fair Value Model	1 864 735	1 982 940
Net Current Assets Liabilities	-1 776 538	-1 770 136
Other Creditors	1 776 825	990 646
Other Taxation Social Security Payable	2 276	1 502
Provisions For Liabilities Balance Sheet Subtotal	20 483	50 034
Total Assets Less Current Liabilities	88 197	212 804
Trade Creditors Trade Payables		2 814
Additions Other Than Through Business Combinations Investment Property Fair Value Model	1 782 804
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model	81 931

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Jul 2013: 100 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 21st Jul 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Jul 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 20th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 20th, January 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 24th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 24th, September 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 10th Oct 1997 with shareholders record filed on: 10th, October 1997	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/10/97	annual return
363s	Annual return up to Fri, 10th Oct 1997 with shareholders record filed on: 10th, October 1997	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/10/97	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, August 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, August 1996	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 19th Aug 1996 with shareholders record filed on: 19th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Aug 1996 with shareholders record filed on: 19th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Aug 1995 with shareholders record filed on: 29th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 1995 with shareholders record filed on: 29th, August 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 28th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 28th, July 1995	accounts	Free Download (1 page)

Mallard Developments Limited LONDON

Mallard Developments Limited Address / Contact

Company Information / Profile

Company staff

Samuel C.

Sheila C.

Sheila C.

Timothy S.

Nicholas S.

Diane G.

Douglas G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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