Nineteen the Mall Management Company Limited

Active02103107 Private limited company
Incorporated
24 February 1987 (39 years)
Previously known as
Nineteen the Mall Management Company Limited (until 4 March 1987)
Mall Residents Association Limited(the) (until 4 March 1987)
Industry
Residents property management (98000)
Directors
Rohini Rathour
Accounts type
Unaudited abridged
Region
Greater London
Address
Elizabeth Wheeler House 10th Floor
Elizabeth Wheeler House
19 The Mall
Bromley Br1
BR1 1TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rathour, Rohini
Secretary · Appointed 25 November 2024
Rathour, Rohini
Director · Appointed 19 May 2023
British
Born December 1967 (58)
Director · Appointed 19 May 2023
British
Born October 1962 (64)
Officer history (34 former)
16 June 2026
Resigned Lodge, Graham as Director
25 November 2024
Appointed Rathour, Rohini as Secretary
25 November 2024
Resigned Leymarie, Annie as Secretary
19 May 2023
Appointed Rathour, Rohini as Director
19 May 2023
Appointed Scott, Andrew Gerard as Director
19 May 2023
Appointed Leymarie, Annie as Secretary
19 May 2023
Appointed Lodge, Graham as Director
16 March 2023
Resigned Martin, Kevin as Director
16 March 2023
Resigned Hilliard, Annette as Secretary
9 February 2012
Appointed Hilliard, Annette as Secretary
17 October 2011
Resigned Germain, Kevin Keith as Secretary
17 October 2011
Resigned Germain, Kevin Keith as Director
1 October 2009
Resigned Stokes, Timothy as Director
9 December 2008
Appointed Martin, Kevin as Director
30 November 2008
Resigned Snow, Ernest as Director
1 October 2008
Appointed Stokes, Timothy as Director
1 September 2008
Resigned Carney, Gary as Director
1 May 2008
Appointed Germain, Kevin Keith as Secretary
1 May 2008
Appointed Germain, Kevin Keith as Director
1 February 2008
Resigned Weatherdon, Mark Richard as Secretary
8 January 2008
Resigned Carmichael, Kevin James as Director
8 January 2008
Appointed Snow, Ernest as Director
15 May 2006
Resigned Clark, Alan Howard as Director
8 May 2006
Appointed Carmichael, Kevin James as Director
8 May 2006
Appointed Carney, Gary as Director
28 October 2005
Appointed Weatherdon, Mark Richard as Secretary
31 May 2005
Resigned Ellis, Susan Pamela Elizabeth as Secretary
21 March 2005
Resigned Forteza Rey, Maria Teresa as Director
18 December 2004
Appointed Forteza Rey, Maria Teresa as Director
1 April 2004
Resigned Potter, Derek as Director
12 September 2003
Appointed Ellis, Susan Pamela Elizabeth as Secretary
11 September 2003
Resigned Wheeler, Elizabeth as Director
11 September 2003
Resigned Wheeler, Elizabeth as Secretary
31 August 2003
Resigned Harding, Allan as Director
31 August 2003
Resigned Lew, Kam Chuen as Director
31 August 2003
Resigned Felton, Iver as Director
10 October 2000
Appointed Clark, Alan Howard as Director
14 July 1997
Resigned Sauble, Susan as Director
28 March 1997
Resigned Kehoe, Angelina as Director
28 March 1997
Resigned Appleby, Seema as Director
28 March 1997
Resigned Oyawale, Agnita as Director
31 July 1996
Resigned Messenger, Stephen Robert as Director
15 June 1996
Resigned Scott, Martin as Director
21 March 1996
Appointed Appleby, Seema as Director
21 March 1996
Appointed Lew, Kam Chuen as Director
21 March 1996
Appointed Kehoe, Angelina as Director
21 March 1996
Appointed Sauble, Susan as Director
18 March 1996
Resigned Hodges, Richard James as Secretary
19 July 1995
Appointed Felton, Iver as Director
19 July 1995
Resigned Scott, Anne Louise as Director
19 July 1995
Resigned Darvill, Constance Nellie as Director
6 December 1994
Appointed Messenger, Stephen Robert as Director
30 June 1994
Appointed Harding, Allan as Director
24 November 1993
Appointed Oyawale, Agnita as Director
31 October 1993
Resigned Flaherty, Peter Paul as Director
30 September 1993
Resigned Goldberg, Mark as Director
30 September 1993
Resigned Hayton, James Christopher as Director
16 June 1993
Appointed Potter, Derek as Director
30 September 1992
Resigned Horgan, James John as Director
27 May 1992
Appointed Hayton, James Christopher as Director
15 April 1992
Appointed Darvill, Constance Nellie as Director
15 April 1992
Appointed Flaherty, Peter Paul as Director
3 April 1992
Resigned Rogers, Olga Patricia as Director
1 September 1989
Appointed Wheeler, Elizabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£79,593
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £43,870 £38,146 £38,478 £23,750 £23,600 £53,435 £71,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£256£333£438£579£767£1,017£467
Current Assets£103,886£87,106£54,611£42,566£77,901£92,852£83,611
Debtors£24,293£19,635£9,549£11,931£30,726£30,698£36,338
Cash£79,593£67,471£45,062£30,635£47,175£62,154£47,273
Creditors (< 1 year)£32,701£34,004£31,449£19,395£40,190£55,723£40,208
Net Current Assets£71,185£53,102£23,162£23,171£37,711£37,129£43,403
Shareholder Funds£71,441£53,435£23,600£23,750£38,478£38,146£43,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates28 October 2026
22 July 2026Registered office address changed
18 June 2026Termination of appointment of a director
3 June 2026Unaudited abridged accounts30 September 2025
9 November 2025Confirmation statement with updates28 October 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?