Menna Overview
Here’s a quick overview of MALLARD DEVELOPMENTS LIMITED 👀 — a London based business that started in 1994.
MALLARD DEVELOPMENTS LIMITED
- Company statusactive
- Company No02948474
- Age32 years Incorporated 14 July 1994
- Officers3
Address
24 Hamilton Road, Ealing, London, W5 2EH, England
MALLARD DEVELOPMENTS LIMITED is an active company incorporated on 14 July 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 16 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 16 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 16 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Sheila Helen Lyon | secretary | 17 Nov 2019 | |
| CLARK, Samuel Henry, Dr | director | Dec 1973 | 13 Sept 2022 |
| CLARK, Sheila Helen Lyon | director | Mar 1945 | 22 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Venture Holdings Limited | 18 Aug 2021 | |
| Ms Sheila Helen Lyon Clark | Mar 1945 | 25 Jul 2016 |
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Here’s a quick overview of MALLARD DEVELOPMENTS LIMITED 👀 — a London based business that started in 1994.