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MALL PROPERTIES LTD

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MALL PROPERTIES LTD

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Key Data

Status

Active

Company No.

08963869

Incorporation date

27/03/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Badminton House, 38 Marsham Way, Gerrards Cross, Buckinghamshire SL9 8APCopy
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Latest events (Record since 27/03/2014)
dot icon30/03/2026
Satisfaction of charge 089638690010 in full
View PDF (1 pages)
dot icon18/03/2026
Registered office address changed from Ellerhow the Greenway Chalfont St. Peter Gerrards Cross SL9 8LX England to Badminton House 38 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP on 2026-03-18
View PDF (1 pages)
dot icon18/03/2026
Change of details for Redsky Wholesalers Limited as a person with significant control on 2026-03-17
View PDF (2 pages)
dot icon18/03/2026
Director's details changed for Mr Tejinder Singh on 2026-03-17
View PDF (2 pages)
dot icon16/12/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon10/11/2025
Registration of charge 089638690010, created on 2025-11-07
View PDF (29 pages)
dot icon25/09/2025
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon26/09/2024
Change of details for Mr Tejinder Singh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon14/03/2024
Notification of Redsky Wholesalers Limited as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon26/01/2024
Registration of charge 089638690009, created on 2024-01-15
View PDF (18 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon17/10/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon04/05/2023
Satisfaction of charge 089638690005 in full
View PDF (4 pages)
dot icon04/05/2023
Satisfaction of charge 089638690006 in full
View PDF (4 pages)
dot icon04/05/2023
Satisfaction of charge 089638690007 in full
View PDF (4 pages)
dot icon06/04/2023
Registration of charge 089638690008, created on 2023-04-04
View PDF (34 pages)
dot icon03/10/2022
Change of details for Mr Tejinder Singh as a person with significant control on 2022-10-03
View PDF (2 pages)
dot icon28/09/2022
Change of details for Mr Tejinder Singh as a person with significant control on 2022-09-28
View PDF (3 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (3 pages)
dot icon22/06/2022
Change of details for Mr Tejinder Singh as a person with significant control on 2022-06-22
View PDF (2 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon08/10/2020
Registration of charge 089638690007, created on 2020-10-06
View PDF (28 pages)
dot icon23/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon23/04/2020
Previous accounting period extended from 2019-08-31 to 2020-01-31
View PDF (1 pages)
dot icon11/11/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon09/01/2019
Satisfaction of charge 089638690003 in full
View PDF (1 pages)
dot icon09/01/2019
Satisfaction of charge 089638690004 in full
View PDF (1 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (4 pages)
dot icon20/09/2018
Registration of charge 089638690006, created on 2018-09-14
View PDF (25 pages)
dot icon18/09/2018
Registration of charge 089638690005, created on 2018-09-14
View PDF (29 pages)
dot icon17/09/2018
Cessation of Baldev Singh Phull as a person with significant control on 2018-09-14
View PDF (1 pages)
dot icon17/09/2018
Termination of appointment of Baldev Singh Phull as a director on 2018-09-14
View PDF (1 pages)
dot icon17/09/2018
Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Ellerhow the Greenway Chalfont St. Peter Gerrards Cross SL9 8LX on 2018-09-17
View PDF (1 pages)
dot icon12/09/2018
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon12/09/2018
Previous accounting period extended from 2018-03-31 to 2018-08-31
View PDF (1 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon08/09/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Director's details changed for Mr Baldev Singh Phull on 2015-04-23
View PDF (2 pages)
dot icon28/04/2015
Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 2015-04-28
View PDF (1 pages)
dot icon12/09/2014
Satisfaction of charge 089638690001 in full
View PDF (3 pages)
dot icon30/08/2014
Satisfaction of charge 089638690002 in full
View PDF (3 pages)
dot icon22/07/2014
Registration of charge 089638690003, created on 2014-07-18
View PDF (19 pages)
dot icon22/07/2014
Registration of charge 089638690004, created on 2014-07-18
View PDF (17 pages)
dot icon27/05/2014
Registration of charge 089638690002
View PDF (15 pages)
dot icon27/05/2014
Registration of charge 089638690001
View PDF (29 pages)
dot icon27/03/2014
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-30.44 % *

* during past year

Cash in Bank

£41,751.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
65.51K
-
0.00
240.71K
-
2022
1
7.56M
-
0.00
60.02K
-
2023
1
7.60M
-
0.00
41.75K
-
2023
1
7.60M
-
0.00
41.75K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.60M £Ascended0.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.75K £Descended-30.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Tejinder
Director
27/03/2014 - Present
12
Phull, Baldev Singh
Director
27/03/2014 - 14/09/2018
12

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About MALL PROPERTIES LTD

MALL PROPERTIES LTD is an(a) Active company incorporated on 27/03/2014 with the registered office located at Badminton House, 38 Marsham Way, Gerrards Cross, Buckinghamshire SL9 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MALL PROPERTIES LTD?

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MALL PROPERTIES LTD is currently Active. It was registered on 27/03/2014 .

Where is MALL PROPERTIES LTD located?

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MALL PROPERTIES LTD is registered at Badminton House, 38 Marsham Way, Gerrards Cross, Buckinghamshire SL9 8AP.

What does MALL PROPERTIES LTD do?

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MALL PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does MALL PROPERTIES LTD have?

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MALL PROPERTIES LTD had 1 employees in 2023.

What is the latest filing for MALL PROPERTIES LTD?

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The latest filing was on 30/03/2026: Satisfaction of charge 089638690010 in full.