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MALL MESSAGES LIMITED

Learn more about MALL MESSAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

MALL MESSAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00803682
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.04
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company MALL MESSAGES LIMITED is a Private Limited Company, registration number 00803682, established in United Kingdom on the 4. May 1964. The company is now active. The company has been in business for 52 years and 7 months. This company used to be called CAPITAL & REGIONAL (HOLM ST) LIMITED, CAPITAL & REGIONAL LIMITED, CAPITAL AND REGIONAL LIMITED, DAWSON INVESTMENTS LIMITED. The company is based on 52 GROSVENOR GARDENS, LONDON, SW1W 0AU. Business of the company MALL MESSAGES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company MALL MESSAGES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.21
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
Form type: AP01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
Form type: TM02
Date: 2013.04.16
£2.95
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SECRETARY APPOINTED MR STUART ANDREW WETHERLY
Form type: AP03
Date: 2013.04.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.29
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29/08/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.08.29
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SOLVENCY STATEMENT DATED 03/01/12
Form type: CAP-SS
Date: 2012.08.29
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REDUCE ISSUED CAPITAL 03/01/2012
Form type: RES06
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: RES01
Document description: ALTER MEMORANDUM 03/01/2012
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: AD01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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SECTION 175 30/04/2009
Form type: RES13
Date: 2009.08.26
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
Form type: 288b
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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S366A DISP HOLDING AGM 15/06/05
Form type: ELRES
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: ELRES
Document description: S386 DISP APP AUDS 15/06/05
Document type: ANNOTATION
Date: 2005.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/06/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.22
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02
Form type: 225
Date: 2002.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
£2.95
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COMPANY NAME CHANGED, CAPITAL & REGIONAL (HOLM ST) LIM, ITED, CERTIFICATE ISSUED ON 13/07/01
Form type: CERTNM
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03

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Company directors and board members:

STUART ANDREW WETHERLY (current)
Secretary, 2013.03.28
52 GROSVENOR GARDENS , LONDON
SW1W 0AU
MARK RICHARD BOURGEOIS (current)
Director, CHARTERED SURVEYOR, 2014.01.06
52 GROSVENOR GARDENS , LONDON
SW1W 0AU
KENNETH CHARLES FORD (current)
Director, CHARTERED SURVEYOR, 1997.04.29
43 HANS PLACE , LONDON
SW1X 0JZ
CHARLES ANDREW ROVER STAVELEY (current)
Director, CHARTERED ACCOUNTANT, 2008.10.01
17 RIVERDALE GARDENS , TWICKENHAM
TW1 2BZ
LYNDA SHARON CORAL (resigned)
Secretary, 1991.05.10 - 2000.05.05
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
FALGUNI RAMESHCHANDRA DESAI (resigned)
Secretary, 2000.05.05 - 2013.03.28
APARTMENT 108 20 PALACE STREET , LONDON
SW1E 5BA
MARTIN BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2008.03.31
1A NORFOLK ROAD , LONDON
NW8 6AX
ROGER MICHAEL BOYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 2002.10.01
FLAT 5 WELLESLEY HOUSE LOWER SLOANE STREET , LONDON
SW1W 8AL
LYNDA SHARON CORAL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 2005.02.21
WESTACRE 1A SANDY LODGE ROAD , MOOR PARK
WD3 1LP, HERTFORDSHIRE
XAVIER PULLEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2013.12.31
65 STUDDRIDGE STREET , LONDON
SW6 3SL
WILLIAM D'URBAN SUNNUCKS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.05 - 2008.10.01
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX

Companies near to MALL MESSAGES ltd.

Information about the Private Limited Company MALL MESSAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data