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3-17 The Mall Ealing Limited, W3 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3-17 THE MALL EALING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:3-17 THE MALL EALING LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:170 Gunnersbury Lane, Acton, London, W3 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Brill Close, Maidenhead, England, SL6 3EJ

Secretary06 November 2000Active
23, Brill Close, Maidenhead, England, SL6 3EJ

Director06 November 2000Active
12, Bloemfontein Avenue, London, England, W12 7BL

Director04 May 2022Active
3 Lincoln's Inn Fields, London, WC2A 3AA

Corporate Secretary12 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2000Active
7 Farm Way, Northwood, HA6 3EG

Director06 November 2000Active
Flat 8 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW

Director12 July 2000Active
Flat 3, 11 Belsize Park, London, NW3 4ES

Director12 July 2000Active
Garland, Sandy Lane, Northwood, HA6 3ES

Director06 November 2000Active
24 Gordon Road, London, W5 2AD

Director06 November 2000Active
1 Mile End Court, Peel Road, Douglas, IM1 5EN

Corporate Director06 November 2000Active

People with Significant Control

Mr Dickran Bedrossian
Notified on:01 July 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2021-10-06Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person secretary company with change date.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Accounts

Accounts amended with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type total exemption full.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type dormant.

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