31 MALL ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DG

Company number 03242264
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 31 MALL ROAD, HAMMERSMITH, LONDON, W6 9DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Miss Jane Charlotte Lydia Rose on 23 August 2016. The most likely internet sites of 31 MALL ROAD MANAGEMENT COMPANY LIMITED are www.31mallroadmanagementcompany.co.uk, and www.31-mall-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brentford Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Mall Road Management Company Limited is a Private Limited Company. The company registration number is 03242264. 31 Mall Road Management Company Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of 31 Mall Road Management Company Limited is 31 Mall Road Hammersmith London W6 9dg. The company`s financial liabilities are £0.75k. It is £-0.27k against last year. The cash in hand is £0.75k. It is £-0.27k against last year. And the total assets are £0.75k, which is £-0.27k against last year. ROSE, Jane Charlotte Lydia is a Secretary of the company. ROSE, Jane Charlotte Lydia is a Director of the company. SCOTT-CLARK, Catherine is a Director of the company. Secretary MOODY, Kerstin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN, Anthony has been resigned. Director MOLE, Charles Sant Rambert has been resigned. The company operates in "Residents property management".


31 mall road management company Key Finiance

LIABILITIES £0.75k
-27%
CASH £0.75k
-27%
TOTAL ASSETS £0.75k
-27%
All Financial Figures

Current Directors

Secretary
ROSE, Jane Charlotte Lydia
Appointed Date: 02 February 2004

Director
ROSE, Jane Charlotte Lydia
Appointed Date: 01 April 1999
63 years old

Director
SCOTT-CLARK, Catherine
Appointed Date: 05 March 2012
59 years old

Resigned Directors

Secretary
MOODY, Kerstin
Resigned: 02 February 2004
Appointed Date: 27 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Director
JORDAN, Anthony
Resigned: 01 June 2000
Appointed Date: 27 August 1996
66 years old

Director
MOLE, Charles Sant Rambert
Resigned: 19 September 2008
Appointed Date: 27 August 1996
64 years old

Persons With Significant Control

Ms Jane Charlotte Lydia Rose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 MALL ROAD MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
23 Aug 2016
Director's details changed for Miss Jane Charlotte Lydia Rose on 23 August 2016
17 Feb 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3

...
... and 40 more events
28 Sep 1998
Accounts for a dormant company made up to 31 August 1997
26 Sep 1997
Return made up to 27/08/97; full list of members
03 Sep 1996
Secretary resigned
03 Sep 1996
Memorandum and Articles of Association
27 Aug 1996
Incorporation