TM

THE MALL (GENERAL PARTNER) LIMITED

Active

Company number 04331119

London, England · Incorporated 29 November 2001

89 Whitfield Street, London, W1T 4DE, England

Development of building projects · SIC 41100

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

Company history

Previous company names

SHELFCO (NO. 2615) LIMITED · 29 November 2001 – 8 January 2002

Previous registered addresses

138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom · until 18 December 2024

22 Chapter Street London SW1P 4NP England · until 17 July 2023

52 Grosvenor Gardens London SW1W 0AU · until 8 February 2018

10 Lower Grosvenor Place London SW1W 0EN · until 25 February 2010

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

ME
MONFRIES, Edith Elizabeth
Director
23 April 2026
SC
SPOONER, Charles Stephen
Director
13 December 2024
ME
MACKENZIE, Emma Marie
Director · Resigned
13 December 2024
HR
HADFIELD, Robert David
Director · Resigned
16 July 2019
AV
ARVANITI, Vasiliki
Director · Resigned
14 September 2018
WS
WETHERLY, Stuart Andrew
Director · Resigned
14 September 2018
HL
HUTCHINGS, Lawrence Francis
Director · Resigned
15 June 2017
RJ
RYMAN, James Maltby
Director · Resigned
11 November 2016
FK
FORD, Kenneth Charles
Director · Resigned
21 April 2015
BM
BOURGEOIS, Mark Richard
Director · Resigned
14 July 2014
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
14 July 2014
SR
STIRLING, Robert Benjamin
Director · Resigned
9 January 2014
WS
WETHERLY, Stuart Andrew
Secretary · Resigned
28 March 2013
HB
HILL, Barry Steven
Director · Resigned
19 February 2013
JR
JONES, Richard Peter
Director · Resigned
24 September 2009
SM
SHEPHERD, Marcus Owen
Director · Resigned
5 June 2009
GR
GALE, Richard John
Director · Resigned
20 February 2009
FR
FINCH, Robert Gerard, Sir
Director · Resigned
2 February 2009
WD
WHITE, David
Director · Resigned
1 February 2009
SH
SCOTT-BARRETT, Hugh Yelverton
Director · Resigned
18 November 2008
AA
APPLEYARD, Andrew Charles
Director · Resigned
27 May 2008
GJ
GOTTLIEB, Julius
Director · Resigned
31 July 2007
SW
SUNNUCKS, William D'Urban
Director · Resigned
21 February 2005
CP
CLARK, Philip John
Director · Resigned
23 January 2004
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
25 January 2002
CL
CORAL, Lynda Sharon
Director · Resigned
25 January 2002
PX
PULLEN, Xavier
Director · Resigned
25 January 2002
JR
JONES, Richard Peter
Director · Resigned
8 January 2002
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
8 January 2002
WI
WOMACK, Ian Bryan
Director · Resigned
8 January 2002
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 November 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
29 November 2001

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

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts Amended With Accounts Type Full
Accounts
10 September 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
24 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 December 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Change Person Director Company With Change Date
Officers
26 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
Change Person Director Company With Change Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Mortgage Create With Deed
Mortgage
26 January 2017 View
Mortgage Create With Deed
Mortgage
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Resolution
Resolution
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Resolution
Resolution
24 September 2014 View
Memorandum Articles
Incorporation
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Memorandum Articles
Incorporation
17 June 2014 View
Resolution
Resolution
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Mortgage
19 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Mortgage
23 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Mortgage
5 August 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Mortgage
13 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Mortgage
23 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Mortgage
14 February 2005 View
Legacy
Mortgage
14 February 2005 View
Legacy
Mortgage
14 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
25 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Accounts
26 July 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Address
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Officers
10 January 2002 View
Certificate Change Of Name Company
Change Of Name
8 January 2002 View
Incorporation Company
Incorporation
29 November 2001 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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