Company Information for MALL ASSOCIATES LIMITED
32 GROSVENOR GARDENS, LONDON, SW1W 0DH,
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Company Registration Number
06693182
Private Limited Company
Active |
Company Name | ||
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MALL ASSOCIATES LIMITED | ||
Legal Registered Office | ||
32 GROSVENOR GARDENS LONDON SW1W 0DH Other companies in SW1W | ||
Previous Names | ||
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Company Number | 06693182 | |
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Company ID Number | 06693182 | |
Date formed | 2008-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:09:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MALL ASSOCIATES, LLC | 475 ROUTE 25A SUFFOLK ROCKY POINT NEW YORK 11778 | Active | Company formed on the 2005-07-14 | |
MALL ASSOCIATES INC. | 101 DYER ST. PROVIDENCE RI 00000 | Dissolved | Company formed on the 1959-07-20 | |
MALL ASSOCIATES PTY LTD | VIC 3145 | Active | Company formed on the 2007-07-05 | |
Mall Associates, Inc. | Delaware | Unknown | ||
MALL ASSOCIATES COMPANY | WINDWOOD CENTRE, STE. 400 780 LYNNHAVEN PKWY. VIRGINIA BEACH VA 23452 | MERGED | Company formed on the 1985-08-07 | |
MALL ASSOCIATES II, LTD. | SUITE 400, WINDWOOD CENTRE 780 LYNNHAVEN PARKWAY VIRGINIA BEACH VA 23452 | MERGED | Company formed on the 1988-05-02 | |
MALL ASSOCIATES LIMITED | 35, ARDEEVIN AVENUE, LUCAN, CO. DUBLIN. | Dissolved | Company formed on the 1994-04-25 | |
MALL ASSOCIATES | New Jersey | Unknown | ||
MALL ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
Mall Associates Inc | Maryland | Unknown | ||
Mall Associates LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JONATHAN SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIAOMING ZHANG |
Director | ||
ATSA SECRETARIAL LIMITED |
Company Secretary | ||
ATSA NOMINEE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLAND & SPORTING LIMITED | Director | 2013-01-15 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
SPRINGDAY SEVEN LIMITED | Director | 2012-03-15 | CURRENT | 2007-02-12 | Dissolved 2014-01-14 | |
SPRINGDAY TWO LIMITED | Director | 2009-08-27 | CURRENT | 2007-02-06 | Dissolved 2014-01-14 | |
E&R (LONDON) LIMITED | Director | 2009-07-28 | CURRENT | 2001-06-13 | Active | |
EQUITY & RESOURCES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
BOXLOCK LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
32 GROSVENOR GARDENS LIMITED | Director | 2005-06-30 | CURRENT | 2002-11-01 | Active | |
GROVE PARK (WARWICK) LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
GROVE PARK SPORTING SYNDICATE LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOMING ZHANG | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN SOUTHALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/07/2014 | |
CERTNM | Company name changed ming associates LIMITED\certificate issued on 09/07/14 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AR01 | 09/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AR01 | 09/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ UK | |
288a | DIRECTOR APPOINTED XIAOMING ZHANG | |
288b | APPOINTMENT TERMINATED SECRETARY ATSA SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ATSA NOMINEE LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 28,072 |
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Creditors and other liabilities
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 MALL ASSOCIATES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 101 |
Current Assets | 2012-01-01 | £ 28,127 |
Debtors | 2012-01-01 | £ 28,026 |
Shareholder Funds | 2012-01-01 | £ 55 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MALL ASSOCIATES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |