Company NameMall Associates Limited
DirectorSimon Jonathan Southall
Company StatusActive
Company Number06693182
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 6 months ago)
Previous NameMing Associates Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Simon Jonathan Southall
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2014(6 years, 3 months after company formation)
Appointment Duration9 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Grosvenor Gardens
London
SW1W 0DH
Director NameMrs Xiaoming Zhang
Date of BirthJune 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address32 Grosvenor Gardens
London
SW1W 0DH
Director NameATSA Nominee Limited (Corporation)
StatusResigned
Appointed09 September 2008(same day as company formation)
Correspondence AddressFirst Floor Offices 11 Horsted Square
Bellbrook Business Park
Uckfield
East Sussex
TN22 1QG
Secretary NameATSA Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 2008(same day as company formation)
Correspondence AddressFirst Floor Offices 11 Horsted Square
Bellbrook Business Park
Uckfield
East Sussex
TN22 1QG

Location

Registered Address32 Grosvenor Gardens
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Xiaoming Zhang
100.00%
Ordinary

Financials

Year2014
Net Worth-£150,763
Cash£102
Current Liabilities£150,865

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

30 October 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
26 October 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
21 November 2022Confirmation statement made on 9 September 2022 with updates (5 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
5 November 2021Confirmation statement made on 9 September 2021 with updates (5 pages)
20 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
26 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
14 December 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 December 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 January 2017Confirmation statement made on 9 September 2016 with updates (6 pages)
19 January 2017Confirmation statement made on 9 September 2016 with updates (6 pages)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
17 January 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 January 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 January 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2015Compulsory strike-off action has been discontinued (1 page)
23 December 2015Compulsory strike-off action has been discontinued (1 page)
22 December 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014Appointment of Mr Simon Jonathan Southall as a director on 18 December 2014 (2 pages)
18 December 2014Termination of appointment of Xiaoming Zhang as a director on 18 December 2014 (1 page)
18 December 2014Termination of appointment of Xiaoming Zhang as a director on 18 December 2014 (1 page)
18 December 2014Appointment of Mr Simon Jonathan Southall as a director on 18 December 2014 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
9 July 2014Company name changed ming associates LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
(3 pages)
9 July 2014Company name changed ming associates LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
(3 pages)
27 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
(3 pages)
27 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
(3 pages)
27 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
13 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
13 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
13 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
12 February 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
30 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
30 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
30 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
19 October 2009Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ Uk on 19 October 2009 (1 page)
19 October 2009Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ Uk on 19 October 2009 (1 page)
29 October 2008Director appointed xiaoming zhang (2 pages)
29 October 2008Director appointed xiaoming zhang (2 pages)
14 October 2008Appointment terminated director atsa nominee LIMITED (1 page)
14 October 2008Appointment terminated secretary atsa secretarial LIMITED (1 page)
14 October 2008Appointment terminated director atsa nominee LIMITED (1 page)
14 October 2008Appointment terminated secretary atsa secretarial LIMITED (1 page)
9 September 2008Incorporation (13 pages)
9 September 2008Incorporation (13 pages)