Mallett At Bourdon House Limited in LONDON

Mallett At Bourdon House Limited LONDON

Founded in 1961, Mallett At Bourdon House, classified under reg no. 00705183 is a active - proposal to strike off company. Currently registered at 399 Strand WC2R 0LX, London the company has been in the business for sixty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

Mallett At Bourdon House Limited Address / Contact

Office Address	399 Strand
Town	London
Post code	WC2R 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00705183
Date of Incorporation	Mon, 9th Oct 1961
Industry	Dormant Company
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Tom P.

Position: Director

Appointed: 01 January 2023

Resigned: 01 August 2023

Kevin F.

Position: Director

Appointed: 15 November 2021

Resigned: 01 August 2023

Kevin F.

Position: Secretary

Appointed: 15 November 2021

Resigned: 01 August 2023

Anthony G.

Position: Secretary

Appointed: 02 November 2020

Resigned: 15 November 2021

Graham E.

Position: Director

Appointed: 02 November 2020

Resigned: 01 January 2023

Anthony G.

Position: Director

Appointed: 23 September 2015

Resigned: 15 November 2021

Richard P.

Position: Secretary

Appointed: 23 September 2015

Resigned: 02 November 2020

Richard P.

Position: Director

Appointed: 23 September 2015

Resigned: 02 November 2020

Peter F.

Position: Director

Appointed: 23 May 2015

Resigned: 25 February 2016

James H.

Position: Director

Appointed: 06 September 2007

Resigned: 04 June 2009

Michael S.

Position: Director

Appointed: 06 November 2006

Resigned: 30 April 2015

Michael S.

Position: Secretary

Appointed: 06 November 2006

Resigned: 30 April 2015

Michael N.

Position: Director

Appointed: 01 July 1995

Resigned: 01 September 2006

Thomas W.

Position: Director

Appointed: 03 January 1995

Resigned: 31 December 2010

Christopher W.

Position: Director

Appointed: 24 May 1991

Resigned: 10 September 1996

Peter M.

Position: Director

Appointed: 24 May 1991

Resigned: 20 January 1997

Paula H.

Position: Director

Appointed: 24 May 1991

Resigned: 31 December 2006

Peter D.

Position: Director

Appointed: 24 May 1991

Resigned: 31 October 2006

David N.

Position: Director

Appointed: 24 May 1991

Resigned: 30 June 1995

Lanto S.

Position: Director

Appointed: 24 May 1991

Resigned: 14 January 2009

John Y.

Position: Director

Appointed: 24 May 1991

Resigned: 30 September 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Milsom Street Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Milsom Street Limited

C/O Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00335556
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	201 549	201 549
Net Assets Liabilities	201 549	201 549

Other
Net Current Assets Liabilities	201 549	201 549
Total Assets Less Current Liabilities	201 549	201 549

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 13th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, December 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, September 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 11th, May 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, May 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 5th, June 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 7th, June 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 14th, June 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 6th, June 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 16th, March 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 16th, March 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 22nd, August 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 22nd, August 1986	accounts

Mallett At Bourdon House Limited LONDON

Mallett At Bourdon House Limited Address / Contact

Company Information / Profile

Company staff

Tom P.

Kevin F.

Kevin F.

Anthony G.

Graham E.

Anthony G.

Richard P.

Richard P.

Peter F.

James H.

Michael S.

Michael S.

Michael N.

Thomas W.

Christopher W.

Peter M.

Paula H.

Peter D.

David N.

Lanto S.

John Y.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us