48 THE MALL LIMITED

48 THE MALL LIMITED is an active private limited company, incorporated on 16 April 2014. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. 48 THE MALL LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number08999441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
48 THE MALL LIMITED

Directors

(The company's officers)
MR GAVIN CHARLES ESSEX
(~57 year old British national)
666 KENTON HOUSE KENTON ROAD, HARROW, HA3 9QN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2014
MRS SUSAN DEBORAH FABRE
(~59 year old British national)
KENTON HOUSE 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2017
MRS SUSAN DEBORAH FABRE
(~59 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2017

Shareholders

(Persons of Significant Control)
Mr Gavin Charles Essex
(~57 year old British national)
666 Kenton House, Kenton Road, Harrow, HA3 9QN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Susan Fabre
(~59 year old British national)
166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 05/03/2021

Connections

(Shared officers)
  • MRS SUSAN DEBORAH FABRE
  • MRS SUSAN DEBORAH FABRE
196 WILLESDEN LANE LIMITED
  • MRS SUSAN DEBORAH FABRE
  • MRS SUSAN DEBORAH FABRE
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)

48 THE MALL LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of 48 THE MALL LIMITED at local scale
Map of 48 THE MALL LIMITED at local scale
Map of 48 THE MALL LIMITED at district scale
Map of 48 THE MALL 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 1BH

Other companies with registered offices in HA1 1BH:

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)