NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
02103107 · Active · Ltd · 39 yrs · Bromley Br1
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
02103107Active· Ltd· England Wales· 1987-02-24Incorporated 1987-02-24Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LODGE, Graham· DirectorResigned 2026-06-16
- RATHOUR, Rohini· SecretaryAppointed 2024-11-25
- LEYMARIE, Annie· SecretaryResigned 2024-11-25
- RATHOUR, Rohini· DirectorAppointed 2023-05-19
RATHOUR, Rohini
Secretary
- Appointed
- 2024-11-25
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RATHOUR, Rohini
Director
- Appointed
- 2023-05-19
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SCOTT, Andrew Gerard
Director
- Appointed
- 2023-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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ELLIS, Susan Pamela Elizabeth
Secretary
- Appointed
- 2003-09-12
- Resigned
- 2005-05-31
- Nationality
- British
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GERMAIN, Kevin Keith
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2011-10-17
- Nationality
- British
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HILLIARD, Annette
Secretary
- Appointed
- 2012-02-09
- Resigned
- 2023-03-16
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HODGES, Richard James
Secretary
- Appointed
- —
- Resigned
- 1996-03-18
- Nationality
- British
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LEYMARIE, Annie
Secretary
- Appointed
- 2023-05-19
- Resigned
- 2024-11-25
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WEATHERDON, Mark Richard
Secretary
- Appointed
- 2005-10-28
- Resigned
- 2008-02-01
- Nationality
- British
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WHEELER, Elizabeth
Secretary
- Appointed
- 1989-09-01
- Resigned
- 2003-09-11
- Nationality
- British
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APPLEBY, Seema
Director
- Appointed
- 1996-03-21
- Resigned
- 1997-03-28
- Nationality
- British
- Born
- 05/1961
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CARMICHAEL, Kevin James
Director
- Appointed
- 2006-05-08
- Resigned
- 2008-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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CARNEY, Gary
Director
- Appointed
- 2006-05-08
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 05/1978
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CLARK, Alan Howard
Director
- Appointed
- 2000-10-10
- Resigned
- 2006-05-15
- Nationality
- British
- Born
- 07/1947
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DARVILL, Constance Nellie
Director
- Appointed
- 1992-04-15
- Resigned
- 1995-07-19
- Nationality
- British
- Born
- 12/1909
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FELTON, Iver
Director
- Appointed
- 1995-07-19
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 05/1921
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FLAHERTY, Peter Paul
Director
- Appointed
- 1992-04-15
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 12/1950
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FORTEZA REY, Maria Teresa
Director
- Appointed
- 2004-12-18
- Resigned
- 2005-03-21
- Nationality
- Spanish
- Born
- 04/1949
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GERMAIN, Kevin Keith
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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GOLDBERG, Mark
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 09/1963
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HARDING, Allan
Director
- Appointed
- 1994-06-30
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 02/1942
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HAYTON, James Christopher
Director
- Appointed
- 1992-05-27
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 03/1968
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HORGAN, James John
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 07/1936
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KEHOE, Angelina
Director
- Appointed
- 1996-03-21
- Resigned
- 1997-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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LEW, Kam Chuen
Director
- Appointed
- 1996-03-21
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 03/1934
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LODGE, Graham
Director
- Appointed
- 2023-05-19
- Resigned
- 2026-06-16
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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MARTIN, Kevin
Director
- Appointed
- 2008-12-09
- Resigned
- 2023-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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MESSENGER, Stephen Robert
Director
- Appointed
- 1994-12-06
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 06/1953
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OYAWALE, Agnita
Director
- Appointed
- 1993-11-24
- Resigned
- 1997-03-28
- Nationality
- British
- Born
- 11/1959
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POTTER, Derek
Director
- Appointed
- 1993-06-16
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 05/1930
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ROGERS, Olga Patricia
Director
- Appointed
- —
- Resigned
- 1992-04-03
- Nationality
- British
- Born
- 07/1923
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SAUBLE, Susan
Director
- Appointed
- 1996-03-21
- Resigned
- 1997-07-14
- Nationality
- British
- Born
- 08/1925
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SCOTT, Anne Louise
Director
- Appointed
- —
- Resigned
- 1995-07-19
- Nationality
- British
- Born
- 06/1965
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SCOTT, Martin
Director
- Appointed
- —
- Resigned
- 1996-06-15
- Nationality
- British
- Born
- 06/1962
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SNOW, Ernest
Director
- Appointed
- 2008-01-08
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 12/1952
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STOKES, Timothy
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 10/1972
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WHEELER, Elizabeth
Director
- Appointed
- —
- Resigned
- 2003-09-11
- Nationality
- British
- Born
- 12/1923
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