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85 Mallinson Road Freehold Limited

85 Mallinson Road Freehold Limited is an active company incorporated on 12 March 2003 with the registered office located in London, Greater London. 85 Mallinson Road Freehold Limited was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
04695197
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
85 Mallinson Road
London
SW11 1BL
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 40 Winsham Grove London SW11 6NE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in UK • Born in Oct 1966
PSC • Director • British • Lives in UK • Born in Aug 1995
Director • British • Lives in England • Born in Feb 1962
Director • Local Government Officer • British,australian • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MJW Boldon Limited
Mark Andrew Cockburn and Jennifer Anne Cockburn are mutual people.
Active
Cambridge Economic Policy Associates Limited
Mark Andrew Cockburn is a mutual person.
Active
Cepa Holdings Limited
Mark Andrew Cockburn is a mutual person.
Active
Cepa LLP
Mark Andrew Cockburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Timothy James Stephen Baker (PSC) Resigned
7 Months Ago on 10 Apr 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mrs Margaret Lucy Baker Appointed
1 Year Ago on 11 Nov 2024
Timothy James Stephen Baker (PSC) Appointed
1 Year Ago on 11 Nov 2024
Mr Timothy James Stephen Baker Appointed
1 Year Ago on 11 Nov 2024
Mark Andrew Cockburn Resigned
1 Year Ago on 29 Oct 2024
Jennifer Anne Cockburn Resigned
1 Year Ago on 29 Oct 2024
Mark Andrew Cockburn Resigned
1 Year Ago on 29 Oct 2024
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Documents
Second filing for the appointment of Mr Timothy James Stephen Baker as a director
Submitted on 17 Apr 2025
Second filing for the appointment of Mrs Margaret Lucy Baker as a director
Submitted on 17 Apr 2025
Cessation of Timothy James Stephen Baker as a person with significant control on 10 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mrs Margaret Lucy Baker as a director on 11 November 2024
Submitted on 15 Apr 2025
Notification of Timothy James Stephen Baker as a person with significant control on 11 November 2024
Submitted on 10 Apr 2025
Appointment of Mr Timothy James Stephen Baker as a director on 11 November 2024
Submitted on 10 Apr 2025
Registered office address changed from 40 Winsham Grove London SW11 6NE to 85 Mallinson Road London SW11 1BL on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Mark Andrew Cockburn as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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