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Mall Properties Ltd

Mall Properties Ltd is an active company incorporated on 27 March 2014 with the registered office located in Gerrards Cross, Buckinghamshire. Mall Properties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08963869
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ellerhow The Greenway
Chalfont St. Peter
Gerrards Cross
SL9 8LX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in UK • Born in Jun 1980
Redsky Wholesalers Limited
PSC
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Mutual Companies
Redsky Wholesalers Limited
Mr Tejinder Singh is a mutual person.
Active
Redsky Homes Ltd
Mr Tejinder Singh is a mutual person.
Active
Redsky Rise Ltd
Mr Tejinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £968K (+2305%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.76M
Increased by £4M (+21%)
Total Liabilities
-£15.01M
Increased by £3.86M (+35%)
Net Assets
£7.75M
Increased by £145K (+2%)
Debt Ratio (%)
66%
Increased by 6.49% (+11%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Redsky Wholesalers Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Mr Tejinder Singh (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Change of details for Mr Tejinder Singh as a person with significant control on 6 April 2016
Submitted on 26 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 25 Sep 2024
Notification of Redsky Wholesalers Limited as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Registration of charge 089638690009, created on 15 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 17 Oct 2023
Satisfaction of charge 089638690006 in full
Submitted on 4 May 2023
Satisfaction of charge 089638690007 in full
Submitted on 4 May 2023
Satisfaction of charge 089638690005 in full
Submitted on 4 May 2023
Repayment History
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