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MALLORD PROPERTIES LIMITED

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

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

MALLORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00825131
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company MALLORD PROPERTIES LIMITED is a Private Limited Company, registration number 00825131, established in United Kingdom on the 29. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called VIADUCT NOMINEES LIMITED. The company is based on 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN. Business of the company MALLORD PROPERTIES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company MALLORD PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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Find out more information about MALLORD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MALLORD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
Form type: CH01
Date: 2016.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Form type: TM01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED DOUGLAS SMAILES
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT
Form type: 288b
Date: 2008.09.03
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008
Form type: 288c
Date: 2008.05.29
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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COMPANY NAME CHANGED, VIADUCT NOMINEES LIMITED, CERTIFICATE ISSUED ON 12/12/00
Form type: CERTNM
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16

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Company directors and board members:

ANGLO AMERICAN CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.03.23
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN, ENGLAND AND WALES
JOHN MICHAEL MILLS (current)
Director, COMPANY SECRETARY, 2014.11.17
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
DOUGLAS SMAILES (current)
Director, 2008.09.03
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
JOHN CHARLES GREENSMITH (resigned)
Secretary, 1992.07.30 - 1998.12.31
8 CARDWELLS KEEP , GUILDFORD
GU2 9PD, SURREY
ANDREW WILLIAM HODGES (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, DEPUTY SECRETARY OF ANGLO AMER, 1999.01.01 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
GEORGE JAMES GIBBS (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.07.30 - 1993.03.05
33 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
ANDREW WILLIAM HODGES (resigned)
Director, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GRAHAM MORTIMER HOLFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 2000.11.27
FLAT 4,27 HORNTON STREET KENSINGTON , LONDON
W8 7NR
NICHOLAS JORDAN (resigned)
Director, COMPANY SECRETARY, 1999.12.06 - 2014.07.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ANTHONY WILLIAM LEA (resigned)
Director, FINANCE DIRECTOR AA PLC, 2001.12.14 - 2005.08.31
22 THE CRESCENT BARNES , LONDON
SW13 0NN
ALEXANDER FRANCIS PACE-BONELLO (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.05 - 1999.03.31
1 FIELDFARES , LONDON COLNEY
AL2 1SJ, HERTFORDSHIRE
GEORGE RUPERT PARDOE (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2000.11.27
11 THE VALLEY ROAD WESTCLIFF JOHANNESBURG 2193 , SOUTH AFRICA
ROBERT SINCLAIR ROBERTSON (resigned)
Director, FINANCE MANAGER-LONDON OF ANGLO AMERICAN CORP OF S, 1992.07.30 - 1997.06.30
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
DAVID ANTHONY TURNER (resigned)
Director, ACCOUNTANT, 2000.11.27 - 2001.12.14
68 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
PETER GRAEME WHITCUTT (resigned)
Director, COMPANY DIRECTOR, 2000.11.27 - 2008.09.03
12 ROSE & CROWN YARD , LONDON
SW1Y 6RE
GEOFFREY ALLAN WILKINSON (resigned)
Director, DEPUTY SECRETARY OF ANGLO AMER, 1992.07.30 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE

Companies near to MALLORD PROPERTIES ltd.

Information about the Private Limited Company MALLORD PROPERTIES 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: 2016.06.07. Reload the data