85 Mallinson Road Freehold Limited

Company Registration Number: 04695197

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
85 Mallinson Road Freehold Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in London.

Registered Address

40 WINSHAM GROVE
LONDON
SW11 6NE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 6NE

Registration Data

Company Number

04695197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£0£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£0£2£2£2£2
Total Net Worth £2£2£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • COCKBURN, Mark Andrew

    Secretary

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Management Consultant

    40 Winsham Grove
    London
    SW11 6NE

  • COCKBURN, Jennifer Anne

    Director

    Appointed on 21 July 2006

     

    Nationality: Uk

    Occupation: Local Government Officer

    Month of birth: April 1968

    40 Winsham Grove
    Clapham
    London
    SW11 6NE

  • COCKBURN, Mark Andrew

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1966

    40 Winsham Grove
    London
    SW11 6NE

  • TOBIN, Holly Mary

    Secretary

    Appointed on 12 March 2003

    Resigned on 21 July 2006

    Whittingehame House
    Haddington
    East Lothian
    EH41 4QA

  • TOBIN, Holly Mary

    Director

    Appointed on 12 March 2003

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Advertising Account Executive

    Month of birth: December 1976

    Whittingehame House
    Haddington
    East Lothian
    EH41 4QA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUF749. Transaction: MzE2MzU2OTg1MGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUVS0. Transaction: MzE0NDE5MTY2NGFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2HCX. Transaction: MzEzNjkxMDA4MmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2UP7. Transaction: MzExOTIzNjAyNGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK93Z4. Transaction: MzExMjI2MzQ0MWFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRP4B. Transaction: MzA5NjE0ODc1OGFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L0217V. Transaction: MzA4ODc2MTk0OWFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24590IR. Transaction: MzA3NDQ4ODk0MWFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Z9SR. Transaction: MzA2NzI1NjUxMWFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ7RV. Transaction: MzA1Mzk4NzgyM2FkaXF6a2N4.

  11. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARJNFYWG. Transaction: MzA0NjYwNzk3MmFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X69CGSUQ. Transaction: MzAzNDY2NjU3NWFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGRWWR66. Transaction: MzAzMTI5MzE1OGFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X4SH3IFA. Transaction: MzAxMTgzODI4MmFkaXF6a2N4.

  15. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4SH2IF9. Transaction: MzAxMTgyODY1MGFkaXF6a2N4.

  16. 19 March 2010 Director's details changed for Jennifer Anne Cockburn on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4SH0IF7. Transaction: MzAxMTgyODY0N2FkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Mark Cockburn on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4SH1IF8. Transaction: MzAxMTgyODY0OGFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A40V2FA0. Transaction: MzAwNDEyNzQ2OGFkaXF6a2N4.

  19. 24 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M9S8E6. Transaction: MjAyODgzNjA0MWFkaXF6a2N4.

  20. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A17VY5M2. Transaction: MjAyMDQwMTU4MGFkaXF6a2N4.

  21. 12 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2FBXY7. Transaction: MjAwMTMyNjkxMGFkaXF6a2N4.

  22. 12 March 2008 Registered office changed on 12/03/2008 from 85 mallinson road london SW11 1BL [View PDF]

    Category: Address. Type: 287. Barcode: XN2FAXY6. Transaction: MjAwMTMxMzU3MmFkaXF6a2N4.

  23. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjE3MmFkaXF6a2N4.

  24. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4NTAyOWFkaXF6a2N4.

  25. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2NDE0MWFkaXF6a2N4.

  26. 5 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYwOTA3MGFkaXF6a2N4.

  27. 28 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4NzU0MmFkaXF6a2N4.

  28. 22 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5MDIyOWFkaXF6a2N4.

  29. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjg1MzA1M2FkaXF6a2N4.

  30. 7 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5NDU4NGFkaXF6a2N4.

  31. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYyOTM0MmFkaXF6a2N4.

  32. 23 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEzODExOWFkaXF6a2N4.

  33. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQyMDkzN2FkaXF6a2N4.

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