3-17 THE MALL EALING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

3-17 THE MALL EALING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MAIDENHEAD ENGLAND and has the status: Active.
3-17 THE MALL EALING LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04035123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

3-17 THE MALL EALING LIMITED - MAIDENHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

23 BRILL CLOSE
MAIDENHEAD
SL6 3EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DICK BEDROSSIAN Apr 1949 British Director 2000-11-06 CURRENT
MR JAMES DUNCAN WILSON Jan 1979 English Director 2022-05-04 CURRENT
DICK BEDROSSIAN Apr 1949 British Secretary 2000-11-06 CURRENT
PORTER RIDGE PROPERTIES LIMITED Corporate Director 2000-11-06 UNTIL 2010-07-12 RESIGNED
MR MAHANTA BAHADUR SHRESTHA Oct 1950 British Director 2000-11-06 UNTIL 2015-05-27 RESIGNED
BRISTOWS SECRETARIAL LIMITED Corporate Secretary 2000-07-12 UNTIL 2000-11-06 RESIGNED
MR MARK RICHARD HAWES Mar 1962 British Director 2000-07-12 UNTIL 2000-11-06 RESIGNED
MOHAMED FAZAL ESMAIL Dec 1944 British Director 2000-11-06 UNTIL 2014-10-31 RESIGNED
SARAH JOANNE GILBERT Sep 1973 Director 2000-07-12 UNTIL 2000-11-06 RESIGNED
MR VINOD KUMAR KHANNA Aug 1948 British Director 2000-11-06 UNTIL 2018-04-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dickran Bedrossian 2016-07-01 4/1949 London   Significant influence or control

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AMI DEVELOPMENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PASA PUCHAH GUTHI UK LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
3-17 The Mall Ealing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £9,560 Cash £8,960 equity
3-17 The Mall Ealing Limited - Accounts to registrar (filleted) - small 22.3 2023-04-26 31-07-2022 £17,339 Cash £16,619 equity
3-17 The Mall Ealing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-07-2021 £24,797 Cash £21,750 equity
3-17 The Mall Ealing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-07-2020 £9,791 Cash £11,215 equity
3-17 The Mall Ealing Limited - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-07-2019 £11,386 Cash £12,810 equity
3-17 The Mall Ealing Limited - Accounts to registrar (filleted) - small 18.1 2019-04-10 31-07-2018 £14,023 Cash £14,303 equity
3-17 The Mall Ealing Limited - Limited company accounts 16.3 2017-08-01 31-07-2016 £39,631 Cash £28,656 equity
Dormant Company Accounts - 3-17 THE MALL EALING LIMITED 2016-04-27 31-07-2015
Dormant Company Accounts - 3-17 THE MALL EALING LIMITED 2015-03-26 31-07-2014

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