MALLETT AT BOURDON HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

MALLETT AT BOURDON HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MALLETT AT BOURDON HOUSE LIMITED was incorporated 62 years ago on 09/10/1961 and has the registered number: 00705183. The accounts status is MICRO ENTITY.

MALLETT AT BOURDON HOUSE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

399 STRAND
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 UNTIL 2023-08-01 RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Secretary RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
MR LANTO MILLINGTON SYNGE Nov 1945 British Director RESIGNED
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR DAVID GEORGE FRANCOIS NICKERSON Mar 1933 British Director RESIGNED
MR KEVIN FITZPATRICK Secretary 2021-11-15 UNTIL 2023-08-01 RESIGNED
CHRISTOPHER EDWARD RUSSELL WOOD Oct 1941 British Director RESIGNED
THOMAS EDWARD WOODHAM SMITH Feb 1962 British Director 1995-01-03 UNTIL 2010-12-31 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2006-11-06 UNTIL 2015-04-30 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2006-11-06 UNTIL 2015-04-30 RESIGNED
MISS PAULA CAROLINE HUNT May 1950 British Director RESIGNED
MR MICHAEL HENRY GARTSIDE NEVILLE Apr 1959 British Director 1995-07-01 UNTIL 2006-09-01 RESIGNED
MR PETER MCCLEAN MAITLAND Jan 1937 British Director RESIGNED
MR JAMES WILLIAM HARVEY Oct 1970 British Director 2007-09-06 UNTIL 2009-06-04 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 UNTIL 2021-11-15 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2015-05-23 UNTIL 2016-02-25 RESIGNED
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Director RESIGNED
JOHN SARNE YORKE Oct 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milsom Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAS. NISSEN AND COMPANY LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
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MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
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DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
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ARTESIAN COMPETITOR LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN PERFORMER II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN PERFORMER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN SELECT II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN SELECT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BRADFIELD COMMERCIAL LIMITED READING Active SMALL 47710 - Retail sale of clothing in specialised stores
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THE FORTHAMPTON ESTATES COMPANY LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FORTHAMPTON TRUSTEE TWO LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORTHAMPTON TRUSTEE ONE LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MALLETT AT BOURDON HOUSE LIMITED 2022-12-23 31-03-2022 £201,549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.