85 Mallinson Road Freehold Limited

General information

Name:

85 Mallinson Road Freehold Ltd

Office Address:

40 Winsham Grove SW11 6NE London

Number: 04695197

Incorporation date: 2003-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2003-03-12. Registered under company registration number 04695197, this firm operates as a Private Limited Company. You may visit the office of the firm during its opening hours under the following location: 40 Winsham Grove, SW11 6NE London. This firm's classified under the NACE and SIC code 55900 which stands for Other accommodation. 85 Mallinson Road Freehold Ltd reported its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-03-12.

This firm owes its achievements and permanent development to a group of three directors, specifically Hannah M., Jennifer C. and Mark C., who have been overseeing the company since January 2022. To support the directors in their duties, this firm has been utilizing the skills of Mark C. as a secretary for the last eighteen years.

Executives with significant control over the firm are: Hannah M. owns 1/2 or less of company shares. Mark C. 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

Hannah M.

Role: Director

Appointed: 16 January 2022

Latest update: 26 February 2024

Jennifer C.

Role: Director

Appointed: 21 July 2006

Latest update: 26 February 2024

Mark C.

Role: Secretary

Appointed: 21 July 2006

Latest update: 26 February 2024

Mark C.

Role: Director

Appointed: 12 March 2003

Latest update: 26 February 2024

People with significant control

Hannah M.
Notified on 29 June 2021
Nature of control:
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 10 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 August 2014
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Mon, 22nd Jan 2024 (TM01)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
21
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