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THE MALL WALTHAMSTOW ONE LIMITED

Active

Company number 10019498

London, England · Incorporated 22 February 2016

89 Whitfield Street, London, W1T 4DE, England

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capital & Regional (Mall Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2016 View
Incorporation Company
Incorporation
22 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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