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MALLINS (MANAGEMENTS) LIMITED (THE)

Learn more about MALLINS (MANAGEMENTS) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH

MALLINS (MANAGEMENTS) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01030917
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 1200
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.10
£2.95
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DIRECTOR APPOINTED VIVIEN YVETTE ANDREW
Form type: AP01
Date: 2015.06.30
£2.95
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30/04/15 NO CHANGES
Form type: AR01
Date: 2015.06.24
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.10
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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SAIL ADDRESS CHANGED FROM:, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT, UNITED KINGDOM
Form type: AD02
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 35-37 BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1RH
Form type: AD01
Date: 2011.04.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/99
Form type: 363(287)
Date: 1999.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

EDDIE GREENE (current)
Secretary, ACCOUNTANT, 1998.11.06
BARNATTIN GARNEYS LANE KILLINEER , DROGHEDA
IRISH, CO LOUTH
VIVIEN YVETTE ANDREW (current)
Director, NONE, 2015.06.05
5 HAZEL COURT HAMILTON ROAD EALING , LONDON
W5 2EE
SUDERSHAN KUMAR BEDI (current)
Director, ENGINEER, 1998.11.06
90 SWAKELEYS DRIVE ICKENHAM , UXBRIDGE
UB10 8QG, MIDDLESEX
EMILY FREEMAN (current)
Director, HOTEL MANAGER, 2006.09.08
16 HAZEL COURT HAMILTON ROAD EALING , LONDON
W5 2EE
EDDIE GREENE (current)
Director, ACCOUNTANT, 1998.11.06
BARNATTIN GARNEYS LANE KILLINEER , DROGHEDA
IRISH, CO LOUTH
ANTHONY CHRISTOPHER BOWES YOUNG (current)
Director, VETEINARY SURGEON, 2005.08.01
30 AUDLEY ROAD EALING , LONDON
W5 3ET
UNA MARIA BROWNE (resigned)
Secretary, BANK OFFICER, 1992.10.30 - 1994.04.25
17 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
SUSAN FROST (resigned)
Secretary, BANK OFFICIAL, 1994.04.25 - 1995.08.18
FLAT 17 HAZEL COURT HAMILTON ROAD EALING , LONDON
W5 2EE
MICHAEL SINGH (resigned)
Secretary, CLINICAL SPECIALIST, 1995.08.18 - 1998.11.06
FLAT 17 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
JASMIN FIRDOUS AWAN (resigned)
Director, HOUSEWIFE, 1992.02.28 - 1999.08.01
4 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
QUAMAR SAYEED AWAN (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1999.08.01
4 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
KAYVAN BEHROOZI (resigned)
Director, HOUSEWIFE, 1992.02.28 - 2000.12.08
18 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
COLIN FREDERICK BIBRA (resigned)
Director, ESTATE AGENT, 1998.11.06 - 2006.05.23
THE MINSTRELS FISHERY ROAD , BRAY
SL6 1UP, BERKSHIRE
UNA MARIA BROWNE (resigned)
Director, BANK OFFICER, 1992.02.28 - 1994.04.25
17 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
ALBERT DONALD BUCHAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1999.08.01
16 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
MARION BUCHAN (resigned)
Director, HOUSEWIFE, 1992.02.28 - 1999.08.01
16 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
JOHN BRIAN CLARK (resigned)
Director, TEACHER, 1998.11.06 - 2004.09.17
44 UPFIELD ROAD , LONDON
W7 1AN
CHRISTINE FLORENCE CLARKE (resigned)
Director, HOUSEWIFE, 1992.02.28 - 1999.08.01
21 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
ROBERT WILLIAM ANTHONY CLARKE (resigned)
Director, RETIRED ENGINEER, 1992.02.28 - 1999.08.01
21 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
TERRY COLLINS (resigned)
Director, PERSONNEL MANAGER, 1992.02.28 - 1999.08.01
6 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
NICHOLAS STATHAM COYLE (resigned)
Director, MANAGEMENT CONSULTANT, 1993.10.20 - 1999.08.01
10 HAZEL COURT HAMILTON ROAD EALING , LONDON
W5 2EE
COLIN CRAIG (resigned)
Director, IT CONSULTANT, 1992.03.06 - 1999.08.01
5 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
ALICE CAROLYN DAVIES (resigned)
Director, HOUSEWIFE, 1992.02.28 - 1999.08.01
12 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
PETER DAVIES (resigned)
Director, CHARTERED ENGINEER, 1992.02.28 - 1999.08.01
12 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
ALAN REGINALD DOIDGE (resigned)
Director, RETIRED, 1992.02.28 - 1992.10.07
14 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
NAN DOIGE (resigned)
Director, HOUSEWIFE, 1992.02.28 - 1992.10.07
14 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
PATRICK JOSEPH FINNEGAN (resigned)
Director, COMPANY EXECUTIVE, 1992.02.28 - 1999.08.01
3 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
SUSAN FROST (resigned)
Director, BANK OFFICIAL, 1994.04.25 - 1995.08.18
FLAT 17 HAZEL COURT HAMILTON ROAD EALING , LONDON
W5 2EE
DAVID RICHARD KNOWLES GRIFFITHS (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1993.10.20
10 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
ISOBEL MARGARET HAGUE (resigned)
Director, COMPANY SECRETARY, 1992.02.28 - 1999.08.01
10 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
JAYES HOLDINGS SA (resigned)
Director, 1992.02.28 - 1999.08.01
P O BOX 32 39-41 BROAD STREET , ST HELIER
CHANNEL, JERSEY CI
RADMILA JURIC (resigned)
Director, UNIVERSITY LECTURER, 1991.07.18 - 2004.09.17
44 UPFIELD ROAD , LONDON
W7 1AN
JOHN GEORGE KNOWLES KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.10.07 - 1999.08.01
2 BOYNE TERRACE MEWS , LONDON
W11 3LR, KENSINGTON
BADRI PRADESH MAHARAJ (resigned)
Director, SEC AFFRO CARIBBEAN ASSOC, 1992.02.28 - 1999.08.01
23 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE
KATHLEEN VERA MILES (resigned)
Director, WIDOW, 1992.02.28 - 1999.08.01
13 HAZEL COURT 1 HAMILTON ROAD EALING , LONDON
W5 2EE

Companies near to MALLINS (MANAGEMENTS) LIMITED (THE)

Information about the Private Limited Company MALLINS (MANAGEMENTS) LIMITED (THE) 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: 2016.07.20. Reload the data