Founded in 2014, 48 The Mall, classified under reg no. 08999441 is an active company. Currently registered at 166 College Road HA1 1BH, Harrow the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Susan F., Gavin E.. Of them, Gavin E. has been with the company the longest, being appointed on 16 April 2014 and Susan F. has been with the company for the least time - from 7 August 2017. As of 18 April 2024, there were 2 ex directors - Esther A., Percy A. and others listed below. There were no ex secretaries.
| Office Address | 166 College Road |
| Town | Harrow |
| Post code | HA1 1BH |
| Country of origin | United Kingdom |
| Registration Number | 08999441 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 16 April 2014
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Susan F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Gavin E. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan F.
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% shares |
Gavin E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 1 573 020 | 1 597 203 | 1 603 559 | 1 610 880 | 1 613 851 | 1 643 732 |
| Net Assets Liabilities | -144 843 | -145 314 | -140 784 | -152 340 | -153 593 | -125 645 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -13 800 | -16 390 | -13 986 | |||
| Creditors | 1 718 424 | 1 743 107 | 1 745 002 | 1 750 102 | 1 022 680 | 1 025 200 |
| Net Current Assets Liabilities | -144 843 | -145 314 | -140 784 | -152 340 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 561 | 590 | 659 | 682 | 668 | 741 |
| Total Assets Less Current Liabilities | -138 540 | 885 477 | 913 541 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-16 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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