G C Mallen Consultancy Limited

Company Name	G C Mallen Consultancy Limited
Directors	Garry Christopher Mallen and Margaret Mallen
Company Status	Active
Company Number	08018149
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Garry Christopher Mallen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Mrs Margaret Mallen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Ms Jane Horlock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heathclose Road Dartford Kent DA1 2PU

Location

Registered Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Garry Christopher Mallen 50.00% Ordinary
1 at £1	Margaret Mallen 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

29 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
14 April 2023	Confirmation statement made on 3 April 2023 with updates (5 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
8 April 2022	Confirmation statement made on 3 April 2022 with updates (5 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
9 April 2021	Confirmation statement made on 3 April 2021 with updates (5 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
31 January 2020	Termination of appointment of Jane Horlock as a director on 11 January 2020 (1 page)
22 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 July 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
26 July 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
8 February 2016	Director's details changed for Ms Jane Horlock on 5 February 2016 (2 pages)
8 February 2016	Director's details changed for Ms Jane Horlock on 5 February 2016 (2 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
19 March 2015	Appointment of Ms Jane Horlock as a director on 10 March 2015 (2 pages)
19 March 2015	Appointment of Ms Jane Horlock as a director on 10 March 2015 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
19 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2012	Incorporation (33 pages)
3 April 2012	Incorporation (33 pages)

G C Mallen Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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