3-17 THE MALL EALING LIMITED
Overview
| Company Name | 3-17 THE MALL EALING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04035123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3-17 THE MALL EALING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 3-17 THE MALL EALING LIMITED located?
| Registered Office Address | 3 The Mall The Mall W5 2PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3-17 THE MALL EALING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 3-17 THE MALL EALING LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for 3-17 THE MALL EALING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Mita Shrestha as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sanjay Phillip Rosario D'costa as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Duncan Wilson as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dickran Bedrossian as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roham Barez as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||
Appointment of Mr Roham Barez as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Dickran Bedrossian as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Notification of Sanjay Phillip D'acosta as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 23 Brill Close Maidenhead SL6 3EJ England to 3 the Mall the Mall London W5 2PJ on Jun 26, 2024 | 1 pages | AD01 | ||
Notification of Mita Shrestha as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Dickran Bedrossian as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Dickran Bedrossian as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Cessation of Dickran Bedrossian as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Notification of Roham Barez as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Appointment of Mr James Duncan Wilson as a director on May 04, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Who are the officers of 3-17 THE MALL EALING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAREZ, Roham | Secretary | The Mall W5 2PJ London 3 The Mall England | 325815670001 | |||||||
| BAREZ, Roham | Director | The Mall W5 2PJ London 3 The Mall England | England | British | Dentist | 305294640001 | ||||
| D'COSTA, Sanjay Phillip Rosario | Director | The Mall W5 2PJ London 3 The Mall England | United Kingdom | British | Company Director | 330099240001 | ||||
| SHRESTHA, Mita | Director | The Mall W5 2PJ London 3 The Mall England | England | British | Company Director | 260624530001 | ||||
| BEDROSSIAN, Dickran | Secretary | Brill Close SL6 3EJ Maidenhead 23 England | British | Shop Manager | 72953860005 | |||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | 3 Lincoln's Inn Fields WC2A 3AA London | 82821680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEDROSSIAN, Dickran | Director | Shoppenhangers Road SL6 2PR Maidenhead 3 Crescent Dale England | England | British | Retired | 325538100001 | ||||
| BEDROSSIAN, Dickran | Director | Brill Close SL6 3EJ Maidenhead 23 England | England | British | Retired | 72953860007 | ||||
| ESMAIL, Mohamed Fazal | Director | 7 Farm Way HA6 3EG Northwood Middlesex | British | Director | 1835610002 | |||||
| HALL, Sarah Joanne | Director | Flat 8 Wellington House 160 Upper Richmond Road Putney SW15 2SW London | British | Solicitor | 65256000001 | |||||
| HAWES, Mark Richard | Director | Flat 3 11 Belsize Park NW3 4ES London | British | Solicitor | 33455250001 | |||||
| KHANNA, Vinod Kumar | Director | Garland Sandy Lane HA6 3ES Northwood Middlesex | England | British | Restauranter | 20344910002 | ||||
| SHRESTHA, Mahanta Bahadur | Director | 24 Gordon Road W5 2AD London | England | British | Restauranter | 165401070001 | ||||
| WILSON, James Duncan | Director | Bloemfontein Avenue W12 7BL London 12 England | England | English | Property Developer | 241153020001 | ||||
| PORTER RIDGE PROPERTIES LIMITED | Director | 1 Mile End Court Peel Road IM1 5EN Douglas Isle Of Man | 72954350001 |
Who are the persons with significant control of 3-17 THE MALL EALING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roham Barez | Jun 26, 2024 | 3 The Mall The Dental Gallery W5 2PJ London 3 The Mall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mita Shrestha | Jun 26, 2024 | Northcote Avenue W5 3BS London 5 Tunstall Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sanjay Phillip D'Acosta | Jun 26, 2024 | Gresham Street EC2V 7AY London 125 Wood Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dickran Bedrossian | Jul 01, 2016 | Gunnersbury Lane W3 9BB London 170 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0