48 the Mall Limited

Company Registration Number: 08999441

Company registered in England and Wales

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48 the Mall Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Harrow, Middlesex.

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 105 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

Registration Data

Company Number

08999441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,602,766£1,367,760
of which Cash £8,486£8,388
Total Assets £1,602,766£1,367,760
Current Liabilities £1,644,692£1,296,744
Net Current Assets £-41,926£71,016
Total Net Worth £-41,926£71,016

Previous Names

No previous names

Company Officers

  • ADLER, Esther

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    666
    Kenton Road
    Harrow
    HA3 9QN
    England

  • ADLER, Percy

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1933

    666
    Kenton Road
    Harrow
    HA3 9QN
    England

  • ESSEX, Gavin Charles

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6
    Strathearn Place
    Flat 11, Clarendon House
    London
    W2 2NG
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 August 2017 Appointment of Ms Susan Deborah Fabre as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6DCI1X6. Transaction: MzE4MzQ2OTEzOGFkaXF6a2N4.

  2. 30 May 2017 Director's details changed for Mr Percy Adler on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67IYJRU. Transaction: MzE3NjkwNzA1M2FkaXF6a2N4.

  3. 30 May 2017 Director's details changed for Mrs Esther Adler on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67IY9RV. Transaction: MzE3NjkwNjc5NmFkaXF6a2N4.

  4. 15 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I6YQH. Transaction: MzE3NTgwNDA5NGFkaXF6a2N4.

  5. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9AOGA. Transaction: MzE2ODA3MDc4MmFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55OX940. Transaction: MzE0NzEwMDkwOGFkaXF6a2N4.

  7. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YOIHTT. Transaction: MzEzOTk1OTk0NWFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48FABV7. Transaction: MzEyNDE1NTU4NmFkaXF6a2N4.

  9. 29 May 2015 Director's details changed for Mr Gavin Charles Essex on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X48FABUZ. Transaction: MzEyNDE1NDgwOWFkaXF6a2N4.

  10. 23 September 2014 Registration of charge 089994410001, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H15W1E. Transaction: MzEwODI5NzQ3NWFkaXF6a2N4.

  11. 23 September 2014 Registration of charge 089994410002, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H15VZM. Transaction: MzEwODI5NzY3M2FkaXF6a2N4.

  12. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U6PVT. Transaction: MzA5ODI4NzUzMmFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:56:48 +0100