Mallerstan Limited, London
Mallerstan Limited is a private limited company. Situated at 1 Kings Avenue, London N21 3NA, the aforementioned 7 years old firm was incorporated on 2016-10-20 and is categorised as "construction of domestic buildings" (SIC code: 41202).1 director can be found in this company: Avnish P. (appointed on 04 February 2021).
| About | |
|---|---|
| Name: Mallerstan Limited | |
| Number: 10437872 | |
| Incorporation date: 2016-10-20 | |
| End of financial year: 31 October |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Doods Park Developments Ltd
4 February 2021
| Address | 1 Kings Avenue, London, N21 3NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12291870 |
| Nature of control: |
75,01-100% shares |
Smart Catering Limited
11 November 2016 - 4 February 2021
| Address | Rosemary Cottage Water Lane, Bookham, Leatherhead, KT23 3QQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04432089 |
| Nature of control: |
25-50% shares |
Peerland Homes Limited
11 November 2016 - 4 February 2021
| Address | Crown Lodge Cantelupe Road, East Grinstead, RH19 3BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06142131 |
| Nature of control: |
25-50% shares |
Northfield Development Consultants Limited
20 October 2016 - 11 November 2016
| Address | Crown Lodge Cantelupe Road, East Grinstead, RH19 3BJ, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05456880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 1,211,724 | 1,210,594 | 1,224,817 | 1,229,437 | 1,809 | 1,488 |
| Total Assets Less Current Liabilities | 1,088,761 | 1,084,334 | 1,624,876 | 1,650,078 | -53,178 | -65,539 |
The date for Mallerstan Limited confirmation statement filing is 2024-02-14. The latest one was submitted on 2023-01-31. The due date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Doods Park Developments Ltd owns over 3/4 of shares. This corporate PSC can be found at Kings Avenue, N21 3NA London. Smart Catering Limited owns 1/2 or less of shares. This corporate PSC can be found at Water Lane, Bookham, KT23 3QQ Leatherhead. Peerland Homes Limited owns 1/2 or less of shares. This corporate PSC can be found at Cantelupe Road, RH19 3BJ East Grinstead.
Company filing
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Accounts
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Capital
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 31st Jan 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(5 pages)
|