This company is commonly known as 3-17 The Mall Ealing Limited. The company was founded 23 years ago and was given the registration number 04035123. The firm's registered office is in LONDON. You can find them at 170 Gunnersbury Lane, Acton, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 3-17 THE MALL EALING LIMITED |
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Company Number | : | 04035123 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2000 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 170 Gunnersbury Lane, Acton, London, W3 9BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Brill Close, Maidenhead, England, SL6 3EJ | Secretary | 06 November 2000 | Active |
23, Brill Close, Maidenhead, England, SL6 3EJ | Director | 06 November 2000 | Active |
12, Bloemfontein Avenue, London, England, W12 7BL | Director | 04 May 2022 | Active |
3 Lincoln's Inn Fields, London, WC2A 3AA | Corporate Secretary | 12 July 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 July 2000 | Active |
7 Farm Way, Northwood, HA6 3EG | Director | 06 November 2000 | Active |
Flat 8 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW | Director | 12 July 2000 | Active |
Flat 3, 11 Belsize Park, London, NW3 4ES | Director | 12 July 2000 | Active |
Garland, Sandy Lane, Northwood, HA6 3ES | Director | 06 November 2000 | Active |
24 Gordon Road, London, W5 2AD | Director | 06 November 2000 | Active |
1 Mile End Court, Peel Road, Douglas, IM1 5EN | Corporate Director | 06 November 2000 | Active |
Mr Dickran Bedrossian | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 170, Gunnersbury Lane, London, United Kingdom, W3 9BB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Officers | Appoint person director company with name date. | Download |
2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Officers | Change person director company with change date. | Download |
2021-09-01 | Officers | Change person secretary company with change date. | Download |
2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-13 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Accounts | Accounts with accounts type dormant. | Download |
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