103 Mallinson Road Management Limited

General information

Name:

103 Mallinson Road Management Ltd

Office Address:

103 Mallinson Road SW11 1BL London

Number: 11769634

Incorporation date: 2019-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11769634 5 years ago, 103 Mallinson Road Management Limited is categorised as a Private Limited Company. The firm's present registration address is 103 Mallinson Road, London. The firm's SIC and NACE codes are 98000: Residents property management. The firm's most recent filed accounts documents detail the period up to 2023/01/31 and the most current annual confirmation statement was released on 2023/01/15.

The following limited company owes its well established position on the market and unending improvement to a team of three directors, specifically Robert C., Alexander H. and Eva M., who have been guiding the firm for two years.

Executives who control this firm include: Robert C. owns 1/2 or less of company shares. Alexander H. has substantial control or influence over the company. Eva M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 17 November 2022

Latest update: 17 May 2024

Alexander H.

Role: Director

Appointed: 18 August 2021

Latest update: 17 May 2024

Eva M.

Role: Director

Appointed: 16 January 2019

Latest update: 17 May 2024

People with significant control

Robert C.
Notified on 17 November 2022
Nature of control:
1/2 or less of shares
Alexander H.
Notified on 18 June 2021
Nature of control:
substantial control or influence
Eva M.
Notified on 16 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jenny C.
Notified on 16 January 2019
Ceased on 7 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles A.
Notified on 16 January 2019
Ceased on 18 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-16
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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