3-17 THE MALL EALING LIMITED: Filings
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 |
What are the latest filings for 3-17 THE MALL EALING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Director's details changed for Mr Sanjay Phillip Rosario D'costa on Jun 01, 2026 | 2 pages | CH01 | ||||||
Change of details for Mr Sanjay Phillip D'acosta as a person with significant control on Jun 01, 2026 | 2 pages | PSC04 | ||||||
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 | 3 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 | ||||||
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