MALLENHILL LIMITED
Company is dissolved
General Information
NAME
MALLENHILL LIMITED
COMPANY NUMBER
02505943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2016
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Gary James Yardley (905567166) Appointed |
| 22/05/2023 | New Board Member Gary James Yardley (905567166) Appointed |
| 20/03/2017 | Andrew Mark William Ludiman (922123206) has left the board |
Credit Risk Overview
Want to learn more about MALLENHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLENHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLENHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/05/1992 - 20/08/1996 (4 years and 2 months) Secretary: 25/05/1992 - 14/04/1995 (2 years and 10 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/05/1992 - 23/04/1993 (10 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/1993 - 31/12/1997 (4 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/1995 - 31/12/1997 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/1996 - 22/11/2016 (20 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Gary James Yardley (905567166) Appointed |
| 22/05/2023 | New Board Member Gary James Yardley (905567166) Appointed |
| 20/03/2017 | Andrew Mark William Ludiman (922123206) has left the board |
| 20/03/2017 | Gary James Yardley (922123139) has left the board |
| 20/03/2017 | New Board Member Andrew Mark William Ludiman (914255882) Appointed |
| 20/03/2017 | New Board Member Gary James Yardley (905567166) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 26/12/2016 | New Company Secretary Ruth Elizabeth Pavey (922123429) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Board Member Gary James Yardley (922123139) Appointed |
| 26/12/2016 | New Board Member Andrew Mark William Ludiman (922123206) Appointed |
| 26/12/2016 | New Company Secretary Leigh McCaveny (922123321) Appointed |
| 26/12/2016 | Colin Armin Gibbs (904990584) has left the board |
| 26/12/2016 | EC PROPERTIES GP LIMITED (919561820) has left the board |
| 26/12/2016 | ATWELL MARTIN (HOLDINGS) LIMITED (919561929) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | Stuart McCombie (905992610) has left the board |
| 10/03/2015 | New Board Member EC PROPERTIES GP LIMITED (919561820) Appointed |
| 10/03/2015 | New Company Secretary ATWELL MARTIN (HOLDINGS) LIMITED (919561929) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 22/10/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
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