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Home > England & Wales Companies > 42 MALLINSON ROAD LIMITED
Company Information for

42 MALLINSON ROAD LIMITED

TOBIN ASSOCIATES LTD, 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE,
Company Registration Number
06390801
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 42 Mallinson Road Ltd
42 MALLINSON ROAD LIMITED was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 42 Mallinson Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 MALLINSON ROAD LIMITED
 
Legal Registered Office
TOBIN ASSOCIATES LTD
4TH FLOOR
63/66 HATTON GARDEN
LONDON
EC1N 8LE
Other companies in SW11
 
Filing Information
Company Number 06390801
Company ID Number 06390801
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 20:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 MALLINSON ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   SJ HART LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Company Officers of 42 MALLINSON ROAD LIMITED

Current Directors
Officer Role Date Appointed
RUTH ANNA BLOCK
Company Secretary 2015-01-19
JAMES LEWIS ALLEN
Director 2018-01-12
RUTH ANNA BLOCK
Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JACK HARRISON
Director 2015-03-11 2018-01-12
ROBIN HOWARD FRY
Company Secretary 2007-10-04 2015-01-19
ROBIN HOWARD FRY
Director 2007-10-04 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEWIS ALLEN ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JAMES LEWIS ALLEN ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JAMES LEWIS ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
JAMES LEWIS ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JAMES LEWIS ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JAMES LEWIS ALLEN VERACITY OSI UK LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
JAMES LEWIS ALLEN LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
JAMES LEWIS ALLEN ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
RUTH ANNA BLOCK THE BODY CONFIDENCE PROGRAM LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-10DS01Application to strike the company off the register
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZA BEATRICE ALTON
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-09-15PSC07CESSATION OF RUTH ANNA BLOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ANNA BLOCK
2021-01-26AP01DIRECTOR APPOINTED MISS ELIZA BEATRICE ALTON
2021-01-26TM02Termination of appointment of Ruth Anna Block on 2020-10-20
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-10CH01Director's details changed for Mr James Lewis Allen on 2019-10-10
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JACK HARRISON
2018-02-26AP01DIRECTOR APPOINTED MR JAMES LEWIS ALLEN
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR JACK HARRISON
2015-03-05AAMDAmended account small company full exemption
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 42 Mallinson Road London SW11 1BP
2015-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MS RUTH ELIZABETH BLOCK on 2015-01-19
2015-02-17AP03Appointment of Ms Ruth Elizabeth Block as company secretary on 2015-01-19
2015-02-11TM02Termination of appointment of Robin Howard Fry on 2015-01-19
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD FRY
2014-11-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr Robin Howard Fry on 2011-09-15
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN HOWARD FRY / 15/09/2011
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0104/10/10 NO MEMBER LIST
2010-08-31AA31/10/09 TOTAL EXEMPTION FULL
2009-10-16AR0104/10/09 NO MEMBER LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD FRY / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNA BLOCK / 01/10/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION FULL
2008-10-28363aANNUAL RETURN MADE UP TO 04/10/08
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 42 MALLINSON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 42 MALLINSON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 MALLINSON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 MALLINSON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 42 MALLINSON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 MALLINSON ROAD LIMITED
Trademarks
We have not found any records of 42 MALLINSON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 MALLINSON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 42 MALLINSON ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 42 MALLINSON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 MALLINSON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 42 MALLINSON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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