MALLERSTAN LIMITED - LONDON


Company Profile Company Filings

Overview

MALLERSTAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALLERSTAN LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10437872. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MALLERSTAN LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVNISH JAGDISH PATEL Feb 1969 British Director 2021-02-04 CURRENT
LAWRENCE SYDNEY SMART Nov 1939 British Director 2016-11-11 UNTIL 2021-02-04 RESIGNED
ADAM PAUL SMART Mar 1968 British Director 2016-11-11 UNTIL 2021-02-04 RESIGNED
MR RICHARD WILLIAM BRUNO COWLING Oct 1969 British Director 2016-10-20 UNTIL 2021-02-04 RESIGNED
MR JOHN COWLING Dec 1937 British Director 2016-10-20 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doods Park Developments Ltd 2021-02-04 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Peerland Homes Limited 2016-11-11 - 2021-02-04 East Grinstead   Ownership of shares 25 to 50 percent
Smart Catering Limited 2016-11-11 - 2021-02-04 Leatherhead   Ownership of shares 25 to 50 percent
Northfield Development Consultants Limited 2016-10-20 - 2016-11-11 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mallerstan Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £-106,116 equity
Mallerstan Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-10-2021 £1,809 Cash £-103,178 equity
Mallerstan Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-10-2020 £194 Cash £-36,658 equity
Mallerstan Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-10-2019 £12,138 Cash £-25,536 equity

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