Introduction
Watch Company
1
11 AND 12 MALLOW STREET LIMITED
11 AND 12 MALLOW STREET LIMITED is an active company incorporated on 8 May 2018 with the registered office located in Berkhamsted. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 11 AND 12 MALLOW STREET LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11349139
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Kripa Ringshall Road Dagnall Berkhamsted, HP4 1RN,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COOKHORN, Gary
ActiveEsperanza Street, Tiburon
Born March 1959
Director
Appointed 07 Jun 2018
COOKHORN, Gary
Esperanza Street, Tiburon
Born March 1959
Director
07 Jun 2018
Active
GANATRA, Abhishek Arunkumar
ActiveRingshall Road, BerkhamstedHP4 1RN
Born October 1977
Director
Appointed 08 May 2018
GANATRA, Abhishek Arunkumar
Ringshall Road, BerkhamstedHP4 1RN
Born October 1977
Director
08 May 2018
Active
GANATRA, Hiten
Active5 Whittle Court, Milton KeynesMK5 8FT
Born September 1982
Director
Appointed 04 Jun 2019
GANATRA, Hiten
5 Whittle Court, Milton KeynesMK5 8FT
Born September 1982
Director
04 Jun 2019
Active
PALAMARCZUK, Nicola Michelle
Active11 Mallow Street, LondonEC1Y 8RQ
Born August 1979
Director
Appointed 17 May 2019
PALAMARCZUK, Nicola Michelle
11 Mallow Street, LondonEC1Y 8RQ
Born August 1979
Director
17 May 2019
Active
TOZER, Jason
ActiveGreenacre Drive, Walmer
Born March 1970
Director
Appointed 07 Jun 2018
TOZER, Jason
Greenacre Drive, Walmer
Born March 1970
Director
07 Jun 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abhishek Arunkumar Ganatra
ActiveHudnall Common, BerkhamstedHP4 1QN
Born October 1977
Nature of Control
Significant influence or control
Notified 26 Apr 2024
Mr Abhishek Arunkumar Ganatra
Hudnall Common, BerkhamstedHP4 1QN
Born October 1977
Significant influence or control
26 Apr 2024
Active
Ms Nicky Palamarczuk
ActiveQueen Elizabeths Walk, LondonN16 0HX
Born August 1979
Nature of Control
Significant influence or control
Notified 26 Apr 2024
Ms Nicky Palamarczuk
Queen Elizabeths Walk, LondonN16 0HX
Born August 1979
Significant influence or control
26 Apr 2024
Active
Mr Abhishek Arunkumar Ganatra
CeasedRingshall Road, BerkhamstedHP4 1RN
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Ceased 31 May 2022
Mr Abhishek Arunkumar Ganatra
Ringshall Road, BerkhamstedHP4 1RN
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Ceased 31 May 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023