The Mall (Erdington No 2) Management Company Limited

Active05389452 Private company limited by guarantee
Incorporated
11 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Pauline David
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
13 February 2025
Resigned Herbert, Justin William as Director
13 February 2025
Appointed Hitchen, Paul William as Director
27 April 2022
Appointed David, Pauline as Director
19 October 2021
Appointed Herbert, Justin William as Director
19 October 2021
Resigned Jones, Picton Nathaniel as Director
19 October 2021
Resigned Cooper, Sharon Michele as Director
28 May 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 February 2009
Resigned Bayliss, John William as Director
24 February 2009
Resigned Smith, Valerie Zilpha as Secretary
18 February 2009
Resigned Goucher, Susan Jeanette as Director
28 July 2008
Appointed Smith, Valerie Zilpha as Secretary
23 July 2008
Resigned Smith, Valerie Zilpha as Director
20 March 2008
Resigned Smith, Valerie Zilpha as Secretary
20 March 2008
Resigned Karavadra, Bharat as Director
20 March 2008
Resigned Ducker, Louise as Director
4 October 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 October 2007
Appointed Smith, Valerie Zilpha as Secretary
4 October 2007
Appointed Ducker, Louise as Director
9 August 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 August 2007
Resigned Smith, Valerie Zilpha as Secretary
20 June 2007
Appointed Bayliss, John William as Director
23 February 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 February 2007
Appointed Smith, Valerie Zilpha as Secretary
29 November 2006
Appointed Goucher, Susan Jeanette as Director
16 November 2006
Resigned Meah, Simone Rita Joyce as Director
26 September 2006
Appointed Jones, Picton Nathaniel as Director
26 September 2006
Appointed Cooper, Sharon Michele as Director
26 September 2006
Appointed Meah, Simone Rita Joyce as Director
26 September 2006
Appointed Smith, Valerie Zilpha as Director
26 September 2006
Resigned Cpm Asset Management Limited as Corporate Director
26 September 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 September 2006
Appointed Karavadra, Bharat as Director
11 March 2005
Appointed Cpm Asset Management Limited as Corporate Director
11 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
11 March 2005
Appointed Hertford Company Secretaries 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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates10 July 2026
25 June 2026Accounts for a dormant company31 December 2025
21 July 2025Confirmation statement with no updates10 July 2025
28 February 2025Accounts for a dormant company31 December 2024
13 February 2025Appointment of a director
Show all recent filings

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