48 THE MALL LIMITED

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

This company is commonly known as 48 The Mall Limited. The company was founded 10 years ago and was given the registration number 08999441. The firm's registered office is in HARROW. You can find them at Kenton House, 666 Kenton Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	48 THE MALL LIMITED
Company Number	:	08999441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
666 Kenton House, Kenton Road, Harrow, England, HA3 9QN	Director	16 April 2014	Active
166, College Road, Harrow, United Kingdom, HA1 1BH	Director	07 August 2017	Active
666, Kenton Road, Harrow, England, HA3 9QN	Director	16 April 2014	Active
666, Kenton Road, Harrow, England, HA3 9QN	Director	16 April 2014	Active

People with Significant Control

Ms Susan Fabre
Notified on	:	05 March 2021
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	166, College Road, Harrow, United Kingdom, HA1 1BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Gavin Charles Essex
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	666 Kenton House, Kenton Road, Harrow, England, HA3 9QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)