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Nineteen The Mall Management Company Limited

Nineteen The Mall Management Company Limited is an active company incorporated on 24 February 1987 with the registered office located in Bromley, Greater London. Nineteen The Mall Management Company Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02103107
Private limited company
Age
38 years
Incorporated 24 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (17 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Flat 27 Elizabeth Wheeler House
19 The Mall
Bromley
BR1 1TT
England
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was C/O Burnbecks Limited 2B Haddo Street London SE10 9RN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1942
Director • British • Lives in England • Born in Oct 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Servants Fellowship International
Andrew Gerard Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£67.47K
Increased by £22.41K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.44K
Increased by £32.39K (+59%)
Total Liabilities
-£34K
Increased by £2.56K (+8%)
Net Assets
£53.44K
Increased by £29.84K (+126%)
Debt Ratio (%)
39%
Decreased by 18.24% (-32%)
Latest Activity
Confirmation Submitted
5 Days Ago on 9 Nov 2025
Abridged Accounts Submitted
5 Months Ago on 11 Jun 2025
Ms Rohini Rathour Appointed
11 Months Ago on 25 Nov 2024
Annie Leymarie Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 20 Jul 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 9 Nov 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Appointment of Ms Rohini Rathour as a secretary on 25 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Annie Leymarie as a secretary on 25 November 2024
Submitted on 1 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 1 in full
Submitted on 27 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 15 Nov 2023
Registered office address changed from C/O Burnbecks Limited 2B Haddo Street London SE10 9RN to Flat 27 Elizabeth Wheeler House 19 the Mall Bromley BR1 1TT on 20 July 2023
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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