Mallard Ventures Limited in Lombard Road LONDON

Mallard Ventures Limited LONDON

Mallard Ventures Limited was dissolved on 2023-02-14. Mallard Ventures was a private limited company that could have been found at The Jubilee Centre Suite L 10-12, Lombard Road, London, SW19 3TZ. This company (officially started on 1995-06-09) was run by 2 directors and 1 secretary.
Director John W. who was appointed on 09 June 1995.
Director Alison M. who was appointed on 09 June 1995.
Moving on to the secretaries, we can name: John W. appointed on 09 June 1995.

The company was categorised as "other service activities not elsewhere classified" (96090). The last confirmation statement was filed on 2022-05-31 and last time the annual accounts were filed was on 30 September 2022. 2016-06-09 was the date of the last annual return.

Mallard Ventures Limited Address / Contact

Office Address	The Jubilee Centre Suite L 10-12
Office Address2	Lombard Road
Town	London
Post code	SW19 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03066356
Date of Incorporation	Fri, 9th Jun 1995
Date of Dissolution	Tue, 14th Feb 2023
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Jun 2023
Last confirmation statement dated	Tue, 31st May 2022

Company staff

John W.

Position: Director

Appointed: 09 June 1995

John W.

Position: Secretary

Appointed: 09 June 1995

Alison M.

Position: Director

Appointed: 09 June 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1995

Resigned: 09 June 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 June 1995

Resigned: 09 June 1995

People with significant control

Alison M.

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

John W.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2022 filed on: 5th, October 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 16th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 23rd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to Sat, 11th Jul 2009 with shareholders record filed on: 11th, July 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, November 2004	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (1 page)
363a	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 9th, September 2003	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 13th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 13th, August 2002	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (1 page)
363a	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, January 2001	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Jul 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (1 page)
363a	Annual return up to Mon, 3rd Jul 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 14th, July 1998	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 14th, July 1998	accounts
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 9th, July 1998	accounts	Free Download (1 page)
363a	Annual return up to Tue, 30th Jun 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (1 page)
363a	Annual return up to Tue, 30th Jun 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 10th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 10th, April 1997	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 9th Sep 1996 with shareholders record filed on: 9th, September 1996	annual return	Free Download (1 page)
363a	Annual return up to Mon, 9th Sep 1996 with shareholders record filed on: 9th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 5th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 5th, July 1995	accounts	Free Download (1 page)

Mallard Ventures Limited LONDON

Mallard Ventures Limited Address / Contact

Company Information / Profile

Company staff

John W.

John W.

Alison M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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