48 The Mall Limited HARROW


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.

48 The Mall Limited Address / Contact

Office Address Kenton House
Office Address2 666 Kenton Road
Town Harrow
Post code HA3 9QN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Susan F.

Position: Director

Appointed: 07 August 2017

Gavin E.

Position: Director

Appointed: 16 April 2014

Esther A.

Position: Director

Appointed: 16 April 2014

Percy A.

Position: Director

Appointed: 16 April 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Current Assets1 573 0201 597 203
Net Assets Liabilities-144 843-145 314
Other
Creditors1 718 4241 743 107
Net Current Assets Liabilities-144 843-145 314
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal561590

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2021-03-05
filed on: 10th, March 2021
Free Download (2 pages)

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