3-17 The Mall Ealing Limited

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General information

Name:

3-17 The Mall Ealing Ltd

Office Address:

23 Brill Close SL6 3EJ Maidenhead

Number: 04035123

Incorporation date: 2000-07-12

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 04035123 24 years ago, 3-17 The Mall Ealing Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business official office address is 23 Brill Close, Maidenhead. This business's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 31st July 2022 and the most recent annual confirmation statement was released on 12th July 2023.

As mentioned in this particular enterprise's register, since May 2022 there have been two directors: James W. and Dick B.. Moreover, the managing director's tasks are regularly supported by a secretary - Dick B., who was chosen by this limited company in November 2000.

Dickran B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 04 May 2022

Latest update: 7 February 2024

Dick B.

Role: Director

Appointed: 06 November 2000

Latest update: 7 February 2024

Dick B.

Role: Secretary

Appointed: 06 November 2000

Latest update: 7 February 2024

People with significant control

Dickran B.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

170 Gunnersbury Lane

Post code:

W3 9BB

City / Town:

Acton

Accountant/Auditor,
2016

Name:

Hovnan & Co Ltd

Address:

106 Ashurst Road Cockfosters

Post code:

EN4 9LG

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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