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The Mall Walthamstow One Limited

The Mall Walthamstow One Limited is an active company incorporated on 22 February 2016 with the registered office located in . The Mall Walthamstow One Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10019498
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption 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 (11 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
02085090016
Email
Unreported
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 • British • Lives in UK • Born in Sep 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • 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
The Mall (General Partner) 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Stuart Andrew Wetherly Resigned
11 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
11 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
11 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
11 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
11 Months Ago on 13 Dec 2024
Lawrence Francis Hutchings Resigned
1 Year Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly 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
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
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Repayment History
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