Mallord Properties Limited

DataGardener
dissolved
Unknown

Mallord Properties Limited

00825131•Private Limited With Share Capital

20 Carlton House Terrace, London, SW1Y5AN

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Incorporated

29/10/1964

Company Age

61 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mallord Properties Limited (00825131) is a private limited with share capital incorporated on 29/10/1964 (61 years old) and registered in london, SW1Y5AN. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/10/1964
SW1Y5AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
ceri howells
director
E
elaine klonarides
director
O
othilie flore jeanne christine de rendinger
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Address
Date:18-06-1999
Legacy
Category:Officers
Date:04-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Address
Date:08-12-1998
Legacy
Category:Accounts
Date:08-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:21-08-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:31-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Annual Return
Date:11-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Annual Return
Date:28-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-1996
Legacy
Category:Annual Return
Date:14-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-1994
Legacy
Category:Officers
Date:25-11-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date04/04/2018
Latest Accounts31/12/2017

Trading Addresses

Anglo American House, 20 Carlton House Terrace, London, SW1Y5AN

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Contact

20 Carlton House Terrace, London, SW1Y5AN