31 Mall Road Management Company Limited

Company Registration Number: 03242264

Company registered in England and Wales

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31 Mall Road Management Company Limited is a Private Company Limited by Shares first registered on 27 August 1996. Its current registered address is in London.

Registered Address

31 MALL ROAD
HAMMERSMITH
LONDON
W6 9DG

There are 6 companies currently registered at this postcode, including this one.

All companies at W6 9DG

Registration Data

Company Number

03242264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,019
of which Cash £0£0£0£0£0£1,019
Total Assets £0£0£0£0£0£1,019
Current Liabilities £0£0£0£0£0£3,016
Net Current Assets £0£0£0£0£0£-1,997
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ROSE, Jane Charlotte Lydia

    Secretary

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Publisher

    31 Mall Road
    London
    W6 9DG

  • ROSE, Jane Charlotte Lydia

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Seamstress

    Month of birth: November 1962

    31 Mall Road
    London
    W6 9DG

  • SCOTT-CLARK, Catherine

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Ground Floor Flat
    31 Mall Road
    Hammersmith
    London
    W6 9DG
    United Kingdom

  • MOODY, Kerstin

    Secretary

    Appointed on 27 August 1996

    Resigned on 2 February 2004

    Flat D 31 Mall Road
    Hammersmith
    London
    W6 9DG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1996

    Resigned on 27 August 1996

    26
    Church Street
    London
    NW8 8EP

  • JORDAN, Anthony

    Director

    Appointed on 27 August 1996

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Teleprompt Supplier

    Month of birth: March 1959

    Flat B 31 Mall Road
    Hammersmith
    London
    W6 9DG

  • MOLE, Charles Sant Rambert

    Director

    Appointed on 27 August 1996

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Composer

    Month of birth: October 1961

    1 St Peters Villas
    London
    W6 9BQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR5M3. Transaction: MzE1NjE4ODkzOGFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Miss Jane Charlotte Lydia Rose on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZLY11. Transaction: MzE1NTcyMzk0OGFkaXF6a2N4.

  3. 17 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50YL6OG. Transaction: MzE0MjEwMzQ1MGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FSJD. Transaction: MzEzMDk4ODc0MWFkaXF6a2N4.

  5. 9 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43V2WF5. Transaction: MzEyMDE3NTE4OGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNUO00. Transaction: MzEwODY4ODAzNGFkaXF6a2N4.

  7. 15 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35DTXIQ. Transaction: MzA5ODAyMjAyNmFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKXZK2. Transaction: MzA4NTY5MjEzNmFkaXF6a2N4.

  9. 20 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22H4I7T. Transaction: MzA3MzE3NTMyOWFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIQOH. Transaction: MzA2NDAzMjk1M2FkaXF6a2N4.

  11. 11 July 2012 Appointment of Miss Catherine Scott-Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXLNF. Transaction: MzA2MDU4NjY1OGFkaXF6a2N4.

  12. 29 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15NXISR. Transaction: MzA1NDk4NDkwMWFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XNNYAXAM. Transaction: MzA0MzI1Nzk1MmFkaXF6a2N4.

  14. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A23BZS3K. Transaction: MzAzMzIzOTk5NmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X892VN97. Transaction: MzAyMzAxNzk4M2FkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Jane Charlotte Lydia Rose on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X892UN96. Transaction: MzAyMzAxNzgwNWFkaXF6a2N4.

  17. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWVD3K23. Transaction: MzAxNTk0OTIxNGFkaXF6a2N4.

  18. 14 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN8HD96. Transaction: MjA0MTI0NTY2NGFkaXF6a2N4.

  19. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2GM0B0P. Transaction: MjAzNTg0Mjg5MGFkaXF6a2N4.

  20. 19 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQLF39R. Transaction: MjAxMzcyNjA3MmFkaXF6a2N4.

  21. 19 September 2008 Appointment terminated director charles mole [View PDF]

    Category: Officers. Type: 288b. Barcode: XSQLG39S. Transaction: MjAxMzcyNTgyOWFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALRON0VS. Transaction: MjAwNzg1MTI0MGFkaXF6a2N4.

  23. 30 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1MzY5M2FkaXF6a2N4.

  24. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyOTM3N2FkaXF6a2N4.

  25. 28 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1NTc3OGFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5Nzc4NWFkaXF6a2N4.

  27. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4MTYyM2FkaXF6a2N4.

  28. 27 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMwMjgzNmFkaXF6a2N4.

  29. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM5OTEwMmFkaXF6a2N4.

  30. 16 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxNjAwNGFkaXF6a2N4.

  31. 2 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA5NzkxN2FkaXF6a2N4.

  32. 19 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2MjEzN2FkaXF6a2N4.

  33. 3 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQxMjExNmFkaXF6a2N4.

  34. 12 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxNTIwMWFkaXF6a2N4.

  35. 22 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc5NzA4M2FkaXF6a2N4.

  36. 3 October 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA2NDM1M2FkaXF6a2N4.

  37. 18 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQxMjkwMWFkaXF6a2N4.

  38. 29 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA4Mzk2M2FkaXF6a2N4.

  39. 2 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNDI4NDQwMWFkaXF6a2N4.

  40. 10 September 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxODgyN2FkaXF6a2N4.

  41. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxODc2OWFkaXF6a2N4.

  42. 5 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNjk4NjM3MmFkaXF6a2N4.

  43. 14 June 1999 Ad 19/05/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTY3OTc3MWFkaXF6a2N4.

  44. 1 October 1998 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI1ODk5N2FkaXF6a2N4.

  45. 28 September 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MDAwOTIxNmFkaXF6a2N4.

  46. 26 September 1997 Return made up to 27/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIwMjE4NWFkaXF6a2N4.

  47. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTkwODQ5MGFkaXF6a2N4.

  48. 3 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjcwNzAxMmFkaXF6a2N4.

  49. 27 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzg4NzAxNWFkaXF6a2N4.

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