31 MALL ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03242264

Incorporation date

27/08/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1996)

26/11/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (6 pages)

04/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

04/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

30/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

11/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

23/08/2016

Director's details changed for Miss Jane Charlotte Lydia Rose on 2016-08-23

View PDF (2 pages)

17/02/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

09/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

15/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

20/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

11/07/2012

Appointment of Miss Catherine Scott-Clark as a director

View PDF (2 pages)

29/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Jane Charlotte Lydia Rose on 2010-08-27

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

14/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

19/09/2008

Return made up to 27/08/08; full list of members

View PDF (5 pages)

19/09/2008

Appointment terminated director charles mole

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

30/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

28/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

16/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

19/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

12/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

18/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

29/09/2000

Return made up to 27/08/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

10/09/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

10/09/1999

New director appointed

View PDF (2 pages)

05/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (2 pages)

14/06/1999

Ad 19/05/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/10/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (2 pages)

26/09/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

03/09/1996

Memorandum and Articles of Association

View PDF (16 pages)

27/08/1996

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

25/07/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
843.00
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1996 - 26/08/1996	99600
Mole, Charles Sant Rambert	Director	26/08/1996 - 18/09/2008	2
Ms Jane Charlotte Lydia Rose	Director	01/04/1999 - Present	-
Rose, Jane Charlotte Lydia	Secretary	01/02/2004 - Present	-
Scott-Clark, Catherine	Director	05/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 31 MALL ROAD MANAGEMENT COMPANY LIMITED

31 MALL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/08/1996 with the registered office located at 31 Mall Road, Hammersmith, London W6 9DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 MALL ROAD MANAGEMENT COMPANY LIMITED?

31 MALL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/08/1996 .

Where is 31 MALL ROAD MANAGEMENT COMPANY LIMITED located?

31 MALL ROAD MANAGEMENT COMPANY LIMITED is registered at 31 Mall Road, Hammersmith, London W6 9DG.

What does 31 MALL ROAD MANAGEMENT COMPANY LIMITED do?

31 MALL ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 MALL ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/11/2025: Accounts for a dormant company made up to 2025-08-31.