MALLARD RESIDENTS ASSOCIATION LIMITED

Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, United Kingdom
StatusACTIVE
Company No.01424632
Category
Incorporated01 Jun 1979
Age45 years, 2 days
JurisdictionEngland Wales

SUMMARY

MALLARD RESIDENTS ASSOCIATION LIMITED is an active with number 01424632. It was incorporated 45 years, 2 days ago, on 01 June 1979. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 28 Jul 2023

Action Date: 25 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-25

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Accounts with accounts type micro entity

Date: 27 Apr 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 15 Aug 2022

Action Date: 25 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-25

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Change registered office address company with date old address new address

Date: 08 Jul 2022

Action Date: 08 Jul 2022

Category: Address

Type: AD01

Change date: 2022-07-08

New address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Old address: 8Thfloor Hyde House the Hyde Edgware Road London NW9 6LH

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 25 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-25

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Accounts with accounts type total exemption full

Date: 05 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Appoint person director company with name date

Date: 10 Feb 2021

Action Date: 01 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-01

Officer name: Ms Jenny Mason

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Confirmation statement with no updates

Date: 16 Aug 2020

Action Date: 25 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-25

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Termination director company with name termination date

Date: 13 Aug 2020

Action Date: 10 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-10

Officer name: Laura Beatrice Ellen Rogers

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Accounts with accounts type total exemption full

Date: 22 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 12 Aug 2019

Action Date: 25 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-25

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Accounts with accounts type total exemption full

Date: 21 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 30 Jul 2018

Action Date: 25 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-25

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Accounts with accounts type total exemption full

Date: 05 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 03 Aug 2017

Action Date: 25 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-25

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Accounts with accounts type total exemption small

Date: 20 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 25 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-25

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Accounts with accounts type total exemption small

Date: 20 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date no member list

Date: 11 Aug 2015

Action Date: 25 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-25

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Accounts with accounts type total exemption small

Date: 26 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Change person director company with change date

Date: 16 Apr 2015

Action Date: 16 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lesley Snuggs

Change date: 2015-04-16

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Change person secretary company with change date

Date: 16 Apr 2015

Action Date: 16 Apr 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Lesley Snuggs

Change date: 2015-04-16

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Annual return company with made up date no member list

Date: 11 Aug 2014

Action Date: 25 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-25

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Change registered office address company with date old address new address

Date: 11 Aug 2014

Action Date: 11 Aug 2014

Category: Address

Type: AD01

Old address: Hyde House 4Th Floor the Hyde Edgware Road London NW9 6LH

Change date: 2014-08-11

New address: 8Thfloor Hyde House the Hyde Edgware Road London NW9 6LH

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Accounts with accounts type total exemption small

Date: 07 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date no member list

Date: 13 Aug 2013

Action Date: 25 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-25

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Accounts with accounts type total exemption small

Date: 05 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date no member list

Date: 20 Aug 2012

Action Date: 25 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-25

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Accounts with accounts type total exemption small

Date: 08 Mar 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Change person director company with change date

Date: 16 Aug 2011

Action Date: 25 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kenneth Dickson Jamie

Change date: 2011-07-25

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Annual return company with made up date no member list

Date: 16 Aug 2011

Action Date: 25 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-25

Documents

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Change person secretary company with change date

Date: 15 Aug 2011

Action Date: 25 Jul 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-07-25

Officer name: Lesley Snuggs

Documents

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Change person director company with change date

Date: 15 Aug 2011

Action Date: 25 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-25

Officer name: Lesley Snuggs

Documents

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Change person director company with change date

Date: 15 Aug 2011

Action Date: 25 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Laura Beatrice Ellen Rogers

Change date: 2011-07-25

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Accounts with accounts type total exemption small

Date: 22 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date no member list

Date: 09 Aug 2010

Action Date: 25 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-25

Documents

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Change person director company with change date

Date: 09 Aug 2010

Action Date: 25 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-25

Officer name: Kenneth Dickson Jamie

Documents

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Change person director company with change date

Date: 09 Aug 2010

Action Date: 25 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lesley Snuggs

Change date: 2010-07-25

Documents

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Change person director company with change date

Date: 09 Aug 2010

Action Date: 25 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-25

Officer name: Miss Laura Beatrice Ellen Rogers

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Accounts with accounts type total exemption small

Date: 02 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 24 Aug 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 25/07/09

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Accounts with accounts type total exemption small

Date: 01 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 29 Sep 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 25/07/08

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Legacy

Date: 10 Jun 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / kenneth jamie / 10/06/2008

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Accounts with accounts type total exemption small

Date: 27 May 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 03 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 03/09/07 from: m j taylor & co hyde house the hyde edgware road london NW9 6LH

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Legacy

Date: 01 Sep 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 25/07/07

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Accounts with accounts type total exemption small

Date: 19 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 21 Aug 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 25/07/06

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Accounts with accounts type total exemption small

Date: 13 Jun 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 01 Aug 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 25/07/05

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Legacy

Date: 21 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption small

Date: 01 Apr 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 28 Oct 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Sep 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Aug 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/04

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Legacy

Date: 17 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 07 Jun 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Accounts with accounts type total exemption small

Date: 01 Aug 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 28 Jul 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/03

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Legacy

Date: 02 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 May 2003

Category: Address

Type: 287

Description: Registered office changed on 06/05/03 from: 15 mallard way northwood middlesex HA6 2GG

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Legacy

Date: 13 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Jul 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/02

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Accounts with accounts type total exemption small

Date: 11 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 07 Aug 2001

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Accounts with accounts type total exemption small

Date: 26 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 06 Sep 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/00

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Accounts with accounts type small

Date: 21 Jun 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 22 Jul 1999

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 22 Jul 1999

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 22 Jul 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/99

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Accounts with accounts type small

Date: 22 Jun 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 03 Sep 1998

Category: Annual-return

Type: 363b

Description: Annual return made up to 22/07/98

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Legacy

Date: 25 Aug 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 14 Jul 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 03 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jul 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/97

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Accounts with accounts type small

Date: 05 Feb 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 06 Aug 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/96

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Accounts with accounts type small

Date: 08 Mar 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 28 Jul 1995

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/95

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Accounts with accounts type small

Date: 28 Jul 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Memorandum articles

Date: 19 Jul 1995

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 19 Jul 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 03 Aug 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 28 Jul 1994

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/94

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Accounts with accounts type dormant

Date: 15 Jul 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

Documents

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Legacy

Date: 15 Jul 1993

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/93

Documents

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Accounts with accounts type dormant

Date: 17 Aug 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 17 Aug 1992

Category: Annual-return

Type: 363s

Description: Annual return made up to 22/07/92

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Accounts with accounts type dormant

Date: 16 Sep 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

Documents

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Legacy

Date: 16 Sep 1991

Category: Annual-return

Type: 363b

Description: Annual return made up to 22/07/91

Documents

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Accounts with accounts type dormant

Date: 07 Aug 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

Documents

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