ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital & Regional (Mall GP) Limited

Capital & Regional (Mall GP) Limited is an active company incorporated on 4 December 2001 with the registered office located in . Capital & Regional (Mall GP) Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04333881
Private limited company
Age
23 years
Incorporated 4 December 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 7 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
02079328000
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 Oct 1972
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
The Mall (General Partner) 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.47K
Increased by £11.4K (+11%)
Total Liabilities
-£25K
Decreased by £100 (-0%)
Net Assets
£94.47K
Increased by £11.5K (+14%)
Debt Ratio (%)
21%
Decreased by 2.3% (-10%)
Latest Activity
Charge Satisfied
9 Months Ago on 11 Jan 2025
Charge Satisfied
9 Months Ago on 11 Jan 2025
Charge Satisfied
9 Months Ago on 11 Jan 2025
Charge Satisfied
9 Months Ago on 11 Jan 2025
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
Get Credit Report
Discover Capital & Regional (Mall GP) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 043338810009 in full
Submitted on 11 Jan 2025
Satisfaction of charge 043338810010 in full
Submitted on 11 Jan 2025
Satisfaction of charge 043338810012 in full
Submitted on 11 Jan 2025
Satisfaction of charge 043338810011 in full
Submitted on 11 Jan 2025
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
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 Ms Emma Marie Mackenzie 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year