Nineteen The Mall Management Company Limited

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Nineteen The Mall Management Company Limited

02103107•Private Limited With Share Capital

Flat 27 Elizabeth Wheeler House, 19 The Mall, Bromley, BR11TT

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Incorporated

24/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Nineteen The Mall Management Company Limited (02103107) is a private limited with share capital incorporated on 24/02/1987 (39 years old) and registered in bromley, BR11TT. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/02/1987
BR11TT

Financial Overview

Total Assets

£87.4K

Liabilities

£34.0K

Net Assets

£53.4K

Cash

£67.5K

Key Metrics

3

Directors

28

Shareholders

Board of Directors

2
A
andrew gerard scott
director
G
graham lodge
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Address
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 27, Elizabeth Wheeler House, 19 The Mall, Bromley, BR11TTRegistered

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Contact

Flat 27 Elizabeth Wheeler House, 19 The Mall, Bromley, BR11TT