42 Mallinson Road Limited

Company Registration Number: 06390801

Company registered in England and Wales

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42 Mallinson Road Limited is a Private Company Limited by Guarantee first registered on 4 October 2007. Its current registered address is in London.

Registered Address

TOBIN ASSOCIATES LTD
4TH FLOOR
63/66 HATTON GARDEN
LONDON
EC1N 8LE

There are 255 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

06390801

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,041£407£442£2,821£1,656£1,152£0£0£0
of which Cash £0£407£442£2,821£1,656£1,152£0£0£0
Total Assets £1,041£407£442£2,821£1,656£1,152£0£0£0
Current Liabilities £420£180£361£21,500£21,500£21,500£21,500£21,500£0
Net Current Assets £621£227£81£-18,679£-19,844£-20,348£-21,500£-21,500£0
Total Net Worth £621£227£81£2,821£1,656£1,152£0£0£0

Previous Names

No previous names

Company Officers

  • BLOCK, Ruth Anna

    Secretary

    Appointed on 19 January 2015

     

    42 Mallinson Road
    London
    SW11 1BP

  • BLOCK, Ruth Anna

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Health Practitioner

    Month of birth: June 1966

    42 Mallinson Road
    London
    SW11 1BP

  • HARRISON, Jack

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1985

    TOBIN ASSOCIATES LTD
    4th Floor
    63/66 Hatton Garden
    London
    EC1N 8LE
    England

  • FRY, Robin Howard

    Secretary

    Appointed on 4 October 2007

    Resigned on 19 January 2015

    42 Mallinson Road
    London
    SW11 1BP

  • FRY, Robin Howard

    Director

    Appointed on 4 October 2007

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    42 Mallinson Road
    London
    SW11 1BP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMK3OF. Transaction: MzE4MTcxMjM4MGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV47ZM. Transaction: MzE2MDk2MjA3MGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YQSA. Transaction: MzE1NDA0Mjg0OWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERZBC. Transaction: MzEzMzQwMzA1M2FkaXF6a2N4.

  5. 8 April 2015 Appointment of Mr Jack Harrison as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X44VKLGX. Transaction: MzEyMDgxNTQ2NmFkaXF6a2N4.

  6. 5 March 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A41DEOJN. Transaction: MzExODU5OTgwOWFkaXF6a2N4.

  7. 27 February 2015 Registered office address changed from 42 Mallinson Road London SW11 1BP to C/O Tobin Associates Ltd 4Th Floor 63/66 Hatton Garden London EC1N 8LE on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424EAV4. Transaction: MzExODI0OTUxMWFkaXF6a2N4.

  8. 17 February 2015 Secretary's details changed for Ms Ruth Elizabeth Block on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH03. Barcode: X41EB596. Transaction: MzExNzQ2NDc5MWFkaXF6a2N4.

  9. 17 February 2015 Appointment of Ms Ruth Elizabeth Block as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP03. Barcode: X41EAVS2. Transaction: MzExNzQ2MjEyMmFkaXF6a2N4.

  10. 11 February 2015 Termination of appointment of Robin Howard Fry as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X41198E0. Transaction: MzExNzA5MzkwNGFkaXF6a2N4.

  11. 11 February 2015 Termination of appointment of Robin Howard Fry as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4118ZO9. Transaction: MzExNzA5MTY3M2FkaXF6a2N4.

  12. 14 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3K8UEFV. Transaction: MzExMTMwNzM5OGFkaXF6a2N4.

  13. 17 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO7Y5K. Transaction: MzEwOTYxMzIxOGFkaXF6a2N4.

  14. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUH7XL. Transaction: MzEwMzg0NzM2M2FkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW3YE2. Transaction: MzA4ODUyMDk3N2FkaXF6a2N4.

  16. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAMC7F. Transaction: MzA4MjIxOTgxM2FkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HIW1. Transaction: MzA2NzE4NTk0MmFkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D099YP. Transaction: MzA2MDgzODk3MmFkaXF6a2N4.

  19. 20 October 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X3KOOYJD. Transaction: MzA0NTgyNzk5MGFkaXF6a2N4.

  20. 20 October 2011 Director's details changed for Mr Robin Howard Fry on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X3KONYJC. Transaction: MzA0NTgyNzk0NGFkaXF6a2N4.

  21. 20 October 2011 Secretary's details changed for Mr Robin Howard Fry on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: X3KOMYJB. Transaction: MzA0NTgyNzk0M2FkaXF6a2N4.

  22. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXSPGVHG. Transaction: MzA0MDA2Njc3MWFkaXF6a2N4.

  23. 12 October 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XM4N0O64. Transaction: MzAyNTA4MDY5MWFkaXF6a2N4.

  24. 31 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI3A9MVV. Transaction: MzAyMjQwNTI3OGFkaXF6a2N4.

  25. 16 October 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XMULZE5G. Transaction: MzAwMDg3NTA3OWFkaXF6a2N4.

  26. 16 October 2009 Director's details changed for Robin Howard Fry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMULYE5F. Transaction: MzAwMDg3NDExOGFkaXF6a2N4.

  27. 16 October 2009 Director's details changed for Ruth Anna Block on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMULXE5E. Transaction: MzAwMDg3NDExN2FkaXF6a2N4.

  28. 4 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL13QC01. Transaction: MjAzODQ1NTk5N2FkaXF6a2N4.

  29. 28 October 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P8O4CZ. Transaction: MjAxNjYzMjgyNmFkaXF6a2N4.

  30. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMzMzM3M2FkaXF6a2N4.

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