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THE MALL SHOPPING CENTRES LIMITED (00481854)

THE MALL SHOPPING CENTRES LIMITED (00481854) is an active UK company. incorporated on 5 May 1950. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. THE MALL SHOPPING CENTRES LIMITED has been registered for 75 years.

Company Number
00481854
Status
active
Type
ltd
Incorporated
5 May 1950
Age
75 years
Address
89 Whitfield Street, London, W1T 4DE
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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THE MALL SHOPPING CENTRES LIMITED

THE MALL SHOPPING CENTRES LIMITED is an active company incorporated on 5 May 1950 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THE MALL SHOPPING CENTRES LIMITED was registered 75 years ago.(SIC: 41100)

Status

active

Active since 75 years ago

Company No

00481854

LTD Company

Age

75 Years

Incorporated 5 May 1950

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 25 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

R GREEN (BRIGHTON) LIMITED
From: 6 November 2001To: 13 September 2017
MALL SPACE LIMITED
From: 13 July 2001To: 6 November 2001
R. GREEN (BRIGHTON) LIMITED
From: 5 May 1950To: 13 July 2001
Contact
Address

89 Whitfield Street London, W1T 4DE,

Previous Addresses

138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
From: 17 July 2023To: 18 December 2024
22 Chapter Street London SW1P 4NP England
From: 5 April 2018To: 17 July 2023
52 Grosvenor Gardens London SW1W 0AU
From: 26 February 2010To: 5 April 2018
10 Lower Grosvenor Place London SW1W 0EN
From: 5 May 1950To: 26 February 2010
Timeline

15 key events • 2012 - 2024

Funding Officers Ownership
Funding Round
Jul 12
Funding Round
Jul 12
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Capital Update
Jul 17
Director Left
Dec 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

300

Accounts With Accounts Type Total Exemption Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 December 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 July 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Resolution
13 September 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 July 2017
SH19Statement of Capital
Legacy
10 July 2017
SH20SH20
Legacy
10 July 2017
CAP-SSCAP-SS
Resolution
10 July 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Appoint Person Secretary Company With Name
16 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2013
TM02Termination of Secretary
Accounts Amended With Made Up Date
15 August 2012
AAMDAAMD
Capital Allotment Shares
2 July 2012
SH01Allotment of Shares
Capital Allotment Shares
2 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Resolution
17 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Legacy
28 October 2009
MG02MG02
Resolution
27 August 2009
RESOLUTIONSResolutions
Legacy
18 May 2009
363aAnnual Return
Legacy
9 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
363aAnnual Return
Legacy
1 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
363aAnnual Return
Legacy
12 March 2007
288cChange of Particulars
Legacy
22 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
29 June 2006
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Legacy
14 June 2006
288cChange of Particulars
Legacy
14 June 2006
288cChange of Particulars
Legacy
28 April 2006
288cChange of Particulars
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
13 September 2005
288cChange of Particulars
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
22 June 2005
403aParticulars of Charge Subject to s859A
Legacy
3 June 2005
363sAnnual Return (shuttle)
Legacy
14 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
6 October 2004
363sAnnual Return (shuttle)
Legacy
2 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
12 July 2003
363sAnnual Return (shuttle)
Legacy
13 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
363sAnnual Return (shuttle)
Legacy
26 April 2002
288cChange of Particulars
Legacy
10 April 2002
225Change of Accounting Reference Date
Legacy
27 February 2002
288cChange of Particulars
Legacy
20 February 2002
288cChange of Particulars
Legacy
20 February 2002
288cChange of Particulars
Certificate Change Of Name Company
6 November 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 August 2001
AAAnnual Accounts
Legacy
16 July 2001
288cChange of Particulars
Certificate Change Of Name Company
13 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
27 February 2001
288cChange of Particulars
Legacy
3 October 2000
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
28 April 2000
288cChange of Particulars
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
287Change of Registered Office
Legacy
1 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 1998
AAAnnual Accounts
Legacy
3 March 1998
403aParticulars of Charge Subject to s859A
Legacy
3 March 1998
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
2 January 1998
AUDAUD
Legacy
24 December 1997
403aParticulars of Charge Subject to s859A
Legacy
20 August 1997
403b403b
Legacy
10 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 1997
AAAnnual Accounts
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403b403b
Legacy
9 August 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 June 1996
AAAnnual Accounts
Legacy
14 June 1996
363sAnnual Return (shuttle)
Legacy
12 February 1996
288288
Legacy
30 January 1996
400400
Legacy
30 January 1996
400400
Legacy
30 January 1996
400400
Legacy
10 October 1995
395Particulars of Mortgage or Charge
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Legacy
30 September 1995
395Particulars of Mortgage or Charge
Legacy
30 September 1995
395Particulars of Mortgage or Charge
Legacy
14 September 1995
403aParticulars of Charge Subject to s859A
Legacy
14 September 1995
403aParticulars of Charge Subject to s859A
Legacy
14 September 1995
403aParticulars of Charge Subject to s859A
Legacy
8 September 1995
403aParticulars of Charge Subject to s859A
Legacy
8 September 1995
403aParticulars of Charge Subject to s859A
Legacy
6 September 1995
403aParticulars of Charge Subject to s859A
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
4 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
19 June 1995
395Particulars of Mortgage or Charge
Legacy
16 June 1995
155(6)a155(6)a
Legacy
16 June 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
395Particulars of Mortgage or Charge
Legacy
13 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 August 1994
287Change of Registered Office
Legacy
2 August 1994
288288
Legacy
11 July 1994
395Particulars of Mortgage or Charge
Legacy
11 July 1994
155(6)a155(6)a
Resolution
9 June 1994
RESOLUTIONSResolutions
Legacy
27 May 1994
288288
Legacy
27 May 1994
288288
Legacy
27 May 1994
288288
Legacy
27 May 1994
288288
Legacy
27 May 1994
363sAnnual Return (shuttle)
Legacy
7 May 1994
225(1)225(1)
Legacy
26 April 1994
288288
Legacy
26 April 1994
288288
Legacy
26 April 1994
288288
Legacy
26 April 1994
288288
Auditors Resignation Company
20 April 1994
AUDAUD
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Legacy
21 May 1993
363sAnnual Return (shuttle)
Resolution
1 March 1993
RESOLUTIONSResolutions
Resolution
19 October 1992
RESOLUTIONSResolutions
Legacy
18 September 1992
288288
Legacy
27 August 1992
288288
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
363sAnnual Return (shuttle)
Legacy
8 May 1992
395Particulars of Mortgage or Charge
Legacy
23 October 1991
395Particulars of Mortgage or Charge
Legacy
23 October 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
12 July 1991
288288
Legacy
12 July 1991
363b363b
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
19 June 1991
395Particulars of Mortgage or Charge
Legacy
14 June 1991
288288
Legacy
14 June 1991
288288
Accounts With Accounts Type Full
14 May 1991
AAAnnual Accounts
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
10 July 1990
363363
Legacy
2 July 1990
288288
Legacy
22 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 1990
AAAnnual Accounts
Legacy
15 February 1990
288288
Legacy
7 February 1990
395Particulars of Mortgage or Charge
Legacy
16 November 1989
363363
Accounts With Accounts Type Full
4 September 1989
AAAnnual Accounts
Legacy
17 August 1989
288288
Legacy
19 June 1989
288288
Legacy
18 February 1989
288288
Legacy
14 December 1988
363363
Legacy
2 December 1988
395Particulars of Mortgage or Charge
Legacy
28 November 1988
288288
Accounts With Accounts Type Full
28 November 1988
AAAnnual Accounts
Legacy
23 November 1988
288288
Legacy
23 November 1988
288288
Legacy
22 June 1987
363363
Accounts With Accounts Type Full
18 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 July 1986
287Change of Registered Office
Legacy
30 June 1986
288288
Legacy
13 June 1986
363363
Legacy
7 June 1986
288288
Accounts With Accounts Type Full
14 May 1986
AAAnnual Accounts