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The Mall (General Partner) Limited

The Mall (General Partner) Limited is an active company incorporated on 29 November 2001 with the registered office located in . The Mall (General Partner) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04331119
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
020 79328000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Regional Property Management Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Wood Green Two Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Wood Green One Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Selborne Two Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Selborne One Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Capital & Regional (Mall GP) Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Mall Nominee Two Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Mall Nominee One Limited
Charles Stephen Spooner, Emma Marie Mackenzie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£986
Increased by £986 (%)
Employees
Unreported
Same as previous period
Total Assets
£95.28K
Decreased by £91.72K (-49%)
Total Liabilities
-£1.51K
Decreased by £92.49K (-98%)
Net Assets
£93.77K
Increased by £769 (+1%)
Debt Ratio (%)
2%
Decreased by 48.68% (-97%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Accounting Period Extended
10 Months Ago on 18 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
10 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
10 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Lawrence Francis Hutchings Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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