MALCOLM SCHALLER LIMITED

MALCOLM SCHALLER LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business is Dental practice activities. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MALCOLM SCHALLER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12392063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O T G ASSOCIATES LTD, 7 JARDINE HOUSE BESSBOROUGH ROAD
Address Line 2HARROVIAN BUSINESS VILLAGE
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date05/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From incorporation onwards:
MALCOLM SCHALLER LIMITED

Directors

(The company's officers)
DR MALCOLM LIONEL SCHALLER
(~73 year old British national)
C/O T G ASSOCIATES LTD, 7 JARDINE HOUSE BESSBOROUGH ROAD, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2020
MRS JANICE SCHALLER
C/O T G ASSOCIATES LTD, 7 JARDINE HOUSE BESSBOROUGH ROAD, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Secretary
Appointed on 08/01/2020

Shareholders

(Persons of Significant Control)
Janice Schaller
(~72 year old British national)
C/O T G Associates Ltd, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2020
Dr Malcolm Lionel Schaller
(~73 year old British national)
C/O T G Associates Ltd, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/01/2020

Connections

(Shared officers)
152 HARLEY STREET LIMITED
  • DR MALCOLM LIONEL SCHALLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALCOLM SCHALLER LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of MALCOLM SCHALLER LIMITED at local scale
Map of MALCOLM SCHALLER LIMITED at local scale
Map of MALCOLM SCHALLER LIMITED at district scale
Map of MALCOLM SCHALLER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)