Introduction
Watch Company
W
WEST MALLING LIMITED
WEST MALLING LIMITED is an active company incorporated on 27 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEST MALLING LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15920248
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 31 March 2026
Period: 27 August 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
2nd Floor 52 Grosvenor Gardens London, SW1W 0AU,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCKENNA, Claire
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 08 Dec 2025
MCKENNA, Claire
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
08 Dec 2025
Active
KARLSSON, Thomas Walfrid
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
Appointed 25 Nov 2024
KARLSSON, Thomas Walfrid
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
25 Nov 2024
Active
O'BRIEN, Kevin Michael
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
Appointed 27 Aug 2024
O'BRIEN, Kevin Michael
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
27 Aug 2024
Active
SEDDON, Timothy Alex
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
Appointed 27 Aug 2024
SEDDON, Timothy Alex
52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
27 Aug 2024
Active
ASH, Natalie Jane
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 27 Aug 2024
Resigned 24 Oct 2025
ASH, Natalie Jane
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
27 Aug 2024
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
52 Grosvenor Gardens, LondonSW1W 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Rv Property Holdings Limited
52 Grosvenor Gardens, LondonSW1W 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
10 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2025
31 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2025
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2025
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024