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MALLORD HOUSE LIMITED - 3 Redcliffe Street, London, SW10 9DR, England, United Kingdom
Company Information
- Company registration number
- 01158991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Redcliffe Street
- London
- SW10 9DR
- England 3 Redcliffe Street, London, SW10 9DR, England UK
Management
- Managing Directors
- GALLEDARI, Max Oliver
- RAVAZZOLO, Camilla
- WHIDDINGTON, Charles Richard
- WHIDDINGTON, Elizabeth Jean
- Company secretaries
- WHIDDINGTON, Charles Richard
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1974-02-01
- Age Of Company 1974-02-01 50 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
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MALLORD HOUSE LIMITED Company Description
- MALLORD HOUSE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01158991. Its current trading status is "live". It was registered 1974-02-01. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 3 Redcliffe Street .
Get MALLORD HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallord House Limited - 3 Redcliffe Street, London, SW10 9DR, England, United Kingdom
- 1974-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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accounts-with-accounts-type-micro-entity (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-07) - AA
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-27) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-corporate-director-company-with-change-date (2010-09-13) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-12-01) - TM01
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annual-return-company-with-made-up-date (2009-12-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-06) - AA
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-full (2005-03-01) - AA
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-09-22) - 363s
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-01-31) - 288a
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legacy (2003-01-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-small (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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auditors-resignation-company (2001-06-26) - AUD
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accounts-with-accounts-type-full (2001-02-20) - AA
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-09-29) - 363s
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legacy (1999-08-26) - 363s
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legacy (1999-08-13) - 288b
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legacy (1999-08-13) - 288a
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-full (1998-03-24) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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legacy (1997-04-03) - 287
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accounts-with-accounts-type-full (1997-03-11) - AA
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legacy (1996-10-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-11) - AA
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legacy (1994-08-26) - 363s
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legacy (1994-05-23) - 287
keyboard_arrow_right 1993
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legacy (1993-10-31) - 363s
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accounts-with-accounts-type-full (1993-10-03) - AA
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accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-03) - 363s
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accounts-with-accounts-type-full (1992-01-24) - AA
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-08-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-05) - AA
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legacy (1989-01-30) - 363
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legacy (1989-10-13) - 363
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-02-01) - 287
keyboard_arrow_right 1987
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legacy (1987-10-22) - 363
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accounts-with-accounts-type-full (1987-10-22) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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accounts-with-accounts-type-full (1986-08-15) - AA
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legacy (1986-08-15) - 363
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legacy (1986-06-27) - 363
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accounts-with-accounts-type-full (1986-04-19) - AA
keyboard_arrow_right 1974
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incorporation-company (1974-02-01) - NEWINC