103 MALLINSON ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

103 MALLINSON ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
103 MALLINSON ROAD MANAGEMENT LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11769634. The accounts status is DORMANT and accounts are next due on 31/10/2024.

103 MALLINSON ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

103 MALLINSON ROAD
LONDON
SW11 1BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EVA MADELEINE MARSDEN POWELL Oct 1975 British Director 2019-01-16 CURRENT
MR ALEXANDER PAUL LUARD HOWELL Aug 1990 British Director 2021-08-18 CURRENT
MR ROBERT GREGORY CULLEN Jun 1990 British Director 2022-11-17 CURRENT
MR CHARLES ALEXANDER ATKIN Aug 1991 British Director 2019-01-16 UNTIL 2021-08-18 RESIGNED
MRS JENNY LOUISE COLLET Sep 1978 British Director 2019-01-16 UNTIL 2022-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gregory Cullen 2022-11-17 6/1990 London   Ownership of shares 25 to 50 percent
Mr Alexander Paul Luard Howell 2021-06-18 8/1990 London   Significant influence or control
Mrs Jenny Louise Collet 2019-01-16 - 2022-10-07 9/1978 Shepton Mallet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Alexander Atkin 2019-01-16 - 2021-06-18 8/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eva Madeleine Marsden Powell 2019-01-16 10/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26 DRYDEN ROAD FREEHOLD COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BH VICTORIA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 103 MALLINSON ROAD MANAGEMENT LIMITED 2023-10-18 31-01-2023 £3 equity
Dormant Company Accounts - 103 MALLINSON ROAD MANAGEMENT LIMITED 2022-09-28 31-01-2022 £3 equity
Dormant Company Accounts - 103 MALLINSON ROAD MANAGEMENT LIMITED 2021-03-30 31-01-2021 £3 equity
Dormant Company Accounts - 103 MALLINSON ROAD MANAGEMENT LIMITED 2020-11-11 31-01-2020 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS TO LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
DELFORGE MANAGEMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MCH CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management