3-17 the Mall Ealing Limited

Company Registration Number: 04035123

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3-17 the Mall Ealing Limited is a Private Company Limited by Guarantee first registered on 12 July 2000. Its current registered address is in London.

Registered Address

170 GUNNERSBURY LANE
ACTON
LONDON
W3 9BB

There are 11 companies currently registered at this postcode, including this one.

All companies at W3 9BB

Registration Data

Company Number

04035123

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEDROSSIAN, Dick

    Secretary

    Appointed on 6 November 2000

     

    170
    Gunnersbury Lane
    London
    W3 9BB
    England

  • BEDROSSIAN, Dick

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    170 Gunnersbury Lane
    Acton
    London
    W3 9BB

  • KHANNA, Vinod Kumar

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Restauranter

    Month of birth: August 1948

    Garland
    Sandy Lane
    Northwood
    Middlesex
    HA6 3ES

  • BRISTOWS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 July 2000

    Resigned on 6 November 2000

    3 Lincoln's Inn Fields
    London
    WC2A 3AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    26
    Church Street
    London
    NW8 8EP

  • ESMAIL, Mohamed Fazal

    Director

    Appointed on 6 November 2000

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    7 Farm Way
    Northwood
    Middlesex
    HA6 3EG

  • HALL, Sarah Joanne

    Director

    Appointed on 12 July 2000

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    Flat 8 Wellington House
    160 Upper Richmond Road Putney
    London
    SW15 2SW

  • HAWES, Mark Richard

    Director

    Appointed on 12 July 2000

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Flat 3
    11 Belsize Park
    London
    NW3 4ES

  • SHRESTHA, Mahanta Bahadur

    Director

    Appointed on 6 November 2000

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Restauranter

    Month of birth: December 1950

    24 Gordon Road
    London
    W5 2AD

  • PORTER RIDGE PROPERTIES LIMITED

    Corporate Director

    Appointed on 6 November 2000

    Resigned on 12 July 2010

    1 Mile End Court
    Peel Road
    Douglas
    Isle Of Man
    IM1 5EN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFLW2. Transaction: MzE1MzEwNTA5N2FkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P38IQ. Transaction: MzE0NzIwNDkzOWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK41EJ. Transaction: MzEyODc1OTQ0MWFkaXF6a2N4.

  4. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4TzhYTE1hZGlxemtjeA.

  5. 28 May 2015 Termination of appointment of Mahanta Bahadur Shrestha as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48CPFNF. Transaction: MzEyNDA5NzU1NGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XM8UX. Transaction: MzExOTkzNjI2OGFkaXF6a2N4.

  7. 31 October 2014 Termination of appointment of Mohamed Fazal Esmail as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JOL9CQ. Transaction: MzExMDQ4OTk3N2FkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FB95. Transaction: MzEwMzc2MjY1OWFkaXF6a2N4.

  9. 31 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TOP55. Transaction: MzA5NzMzODIyMmFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7AQI. Transaction: MzA4MzMyOTUxMmFkaXF6a2N4.

  11. 15 July 2013 Secretary's details changed for Dick Bedrossian on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH03. Barcode: X2CML2FT. Transaction: MzA4MTUzNDcxN2FkaXF6a2N4.

  12. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R2613BUQ. Transaction: MzA3NjM4NjEyOWFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL45D. Transaction: MzA2MTQzNzYwMmFkaXF6a2N4.

  14. 29 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NX0DC. Transaction: MzA1NDk3ODYxMGFkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XG9R6WL0. Transaction: MzA0MTk2MzM5OGFkaXF6a2N4.

  16. 19 July 2011 Director's details changed for Dick Bedrossian on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X8JVAVYM. Transaction: MzA0MDY4NjY2OWFkaXF6a2N4.

  17. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQOL6T19. Transaction: MzAzNTI4MTU5NmFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X6WWHN76. Transaction: MzAyMjg1MjUzMGFkaXF6a2N4.

  19. 7 September 2010 Termination of appointment of Porter Ridge Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WWGN75. Transaction: MzAyMjgzOTk4OWFkaXF6a2N4.

  20. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMYG1IUN. Transaction: MzAxMzEyNDIyM2FkaXF6a2N4.

  21. 28 September 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJYSDNL. Transaction: MjA0MjI3NzA5OGFkaXF6a2N4.

  22. 25 September 2009 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF736DKP. Transaction: MjA0MjE0NDU1MmFkaXF6a2N4.

  23. 25 September 2009 Director and secretary's change of particulars / dick bedrossian / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF735DKO. Transaction: MjA0MjE0NDAyN2FkaXF6a2N4.

  24. 26 August 2009 Registered office changed on 26/08/2009 from, 7 the mall, ealing, london, W5 2PJ [View PDF]

    Category: Address. Type: 287. Barcode: P6P9DCQ8. Transaction: MjA0MDA0MjcyMmFkaXF6a2N4.

  25. 25 August 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P6Z6QCOQ. Transaction: MjAzOTg5OTgxOWFkaXF6a2N4.

  26. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6OXBZZA. Transaction: MjAwNjEzNjU4NmFkaXF6a2N4.

  27. 21 January 2008 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1MWFkaXF6a2N4.

  28. 21 January 2008 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1MmFkaXF6a2N4.

  29. 21 January 2008 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1MGFkaXF6a2N4.

  30. 21 January 2008 Annual return made up to 12/07/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1NmFkaXF6a2N4.

  31. 21 January 2008 Annual return made up to 12/07/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1NGFkaXF6a2N4.

  32. 21 January 2008 Annual return made up to 12/07/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1N2FkaXF6a2N4.

  33. 21 January 2008 Annual return made up to 12/07/03

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODU0YWRpcXprY3g.

  34. 21 January 2008 Annual return made up to 12/07/06

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODUyYWRpcXprY3g.

  35. 21 January 2008 Annual return made up to 12/07/04

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODU2YWRpcXprY3g.

  36. 21 January 2008 Annual return made up to 12/07/05

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODUwYWRpcXprY3g.

  37. 21 January 2008 Annual return made up to 12/07/07

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODUxYWRpcXprY3g.

  38. 21 January 2008 Annual return made up to 12/07/02

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODU3YWRpcXprY3g.

  39. 21 January 2008 Annual return made up to 12/07/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjg1OGFkaXF6a2N4.

  40. 21 January 2008 Annual return made up to 12/07/01

    Category: Annual return. Type: 363a. Transaction: MTkxMjM2ODU4YWRpcXprY3g.

  41. 21 January 2008 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjg2MGFkaXF6a2N4.

  42. 21 January 2008 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjg2MWFkaXF6a2N4.

  43. 21 January 2008 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjg0OWFkaXF6a2N4.

  44. 21 January 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjg1M2FkaXF6a2N4.

  45. 21 January 2008 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjg1NWFkaXF6a2N4.

  46. 21 January 2008 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjg1OWFkaXF6a2N4.

  47. 18 January 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MTAwNzgyMGFkaXF6a2N4.

  48. 28 February 2006 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Transaction: MDE1Nzk1NDI3OGFkaXF6a2N4.

  49. 22 January 2002 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAzMTQ1MjAxMmFkaXF6a2N4.

  50. 2 October 2001 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyNjk4NDQ1MmFkaXF6a2N4.

  51. 17 August 2001 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDExNzEyNzMyOWFkaXF6a2N4.

  52. 24 November 2000 Registered office changed on 24/11/00 from: 3 lincolns inn fields, london, WC2A 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMyMzg1OGFkaXF6a2N4.

  53. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2NTQ1M2FkaXF6a2N4.

  54. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0NjU1OWFkaXF6a2N4.

  55. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwMDIzM2FkaXF6a2N4.

  56. 15 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE3MzMxOGFkaXF6a2N4.

  57. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ3OTE0OGFkaXF6a2N4.

  58. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3OTI4OWFkaXF6a2N4.

  59. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc1ODY5N2FkaXF6a2N4.

  60. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMxNDQzOWFkaXF6a2N4.

  61. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA4MzgxM2FkaXF6a2N4.

  62. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc0MjgyNmFkaXF6a2N4.

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