Mallow Court (Burpham) Limited

Active04520946 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ruth Alexandra Joy
Robert Andrew Chapman
Alex De Pommes
Accounts type
Micro entity
Region
Greater London
Address
73 Wyatt Park Road
London
SW2 3TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Joy, Ruth Alexandra
Director · Appointed 18 February 2026
English
Born January 1957 (69)
Chapman, Robert Andrew
Director · Appointed 25 September 2023
British
Born March 1992 (34)
De Pommes, Alex
Director · Appointed 9 March 2023
British
Born January 1965 (61)
Gu1 Property Limited
Corporate Director · Appointed 21 October 2015
Grigalis, Sally Elizabeth
Director · Appointed 25 July 2013
British
Born February 1962 (64)
Hewitt, Andrew
Director · Appointed 25 July 2013
English
Born March 1975 (51)
Officer history (18 former)
31 July 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
26 February 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 February 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
18 February 2026
Appointed Joy, Ruth Alexandra as Director
28 November 2025
Resigned Joy, Ruth Alexandra as Director
25 September 2023
Appointed Chapman, Robert Andrew as Director
9 March 2023
Appointed De Pommes, Alex as Director
23 December 2021
Resigned Mm Secretarial Limited as Corporate Secretary
23 December 2021
Appointed Pinnacle Property Management Ltd as Corporate Secretary
12 April 2021
Resigned Kelly, Linda Margaret as Director
21 October 2015
Appointed Gu1 Property Limited as Corporate Director
21 October 2015
Resigned Carty, Russell as Director
25 July 2013
Appointed Hewitt, Andrew as Director
25 July 2013
Appointed Grigalis, Sally Elizabeth as Director
28 January 2012
Appointed Carty, Russell as Director
26 January 2012
Appointed Kelly, Linda Margaret as Director
26 January 2012
Appointed Joy, Ruth Alexandra as Director
26 January 2012
Resigned Lacey, Christopher Timothy as Director
10 November 2011
Appointed Mm Secretarial Limited as Corporate Secretary
16 February 2011
Resigned Read, Julia Ann as Secretary
16 February 2011
Appointed Lacey, Christopher Timothy as Director
16 February 2011
Resigned Beasey, Mark Nicholas as Director
30 October 2009
Appointed Beasey, Mark Nicholas as Director
30 October 2009
Resigned Willows, Peter Blomfield as Director
23 October 2009
Appointed Read, Julia Ann as Secretary
23 October 2009
Resigned Rose, Richard Andrew as Secretary
20 July 2005
Resigned Breen, Richard William as Director
20 July 2005
Resigned Breen, Richard William as Secretary
20 July 2005
Resigned Lacey, Christopher Timothy as Director
19 July 2005
Appointed Rose, Richard Andrew as Secretary
19 July 2005
Appointed Willows, Peter Blomfield as Director
26 May 2004
Resigned Mott, Graham Ridgway as Secretary
26 May 2004
Appointed Breen, Richard William as Secretary
26 May 2004
Appointed Breen, Richard William as Director
26 May 2004
Resigned Mott, Graham Ridgway as Director
28 August 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 August 2002
Appointed Mott, Graham Ridgway as Secretary
28 August 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Mott, Graham Ridgway as Director
28 August 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Lacey, Christopher Timothy as Director
28 August 2002
Appointed M W Douglas & Company Limited as Corporate Nominee 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 31 August 2025 · micro entity accounts

Net Assets
£11

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2024 2025 £16,852 £11 £11
Balance sheet detail
202520242020
Current Assets£11£11£18,171
Creditors (< 1 year)£1,319
Net Current Assets£11£11£16,852
Net Assets£11£11£16,852
Shareholder Funds£11£11£16,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates28 August 2026
3 September 2026Registered office address changed
2 September 2026Termination of appointment of a secretary
18 March 2026Micro company accounts31 August 2025
14 March 2026Other filing—
Show all recent filings

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