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 Number | 08999441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
196 WILLESDEN LANE LIMITED
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 district scale
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)