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 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
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 |
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 |