Founded in 2014, 48 The Mall, classified under reg no. 08999441 is an active company. Currently registered at Kenton House HA3 9QN, Harrow the company has been in the business for 7 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2019-04-30.
The company has 4 directors, namely Susan F., Gavin E. and Esther A. and others. Of them, Gavin E., Esther A., Percy A. have 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 19 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | Kenton House |
| Office Address2 | 666 Kenton Road |
| Town | Harrow |
| Post code | HA3 9QN |
| 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 | 7 years old |
| Account next due date | Fri, 30th Apr 2021 (11 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Fri, 30th Apr 2021 (2021-04-30) |
| Last confirmation statement dated | Thu, 16th Apr 2020 |
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 16 April 2014
Position: Director
Appointed: 16 April 2014
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 |
| Balance Sheet | ||
| Current Assets | 1 573 020 | 1 597 203 |
| Net Assets Liabilities | -144 843 | -145 314 |
| Other | ||
| Creditors | 1 718 424 | 1 743 107 |
| Net Current Assets Liabilities | -144 843 | -145 314 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 561 | 590 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2021-03-05 filed on: 10th, March 2021 |
persons with significant control | Free Download (2 pages) |
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