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Ealing Mall Property Company Limited(The)

Ealing Mall Property Company Limited(The) is an active company incorporated on 28 November 1980 with the registered office located in London, Greater London. Ealing Mall Property Company Limited(The) was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01530876
Private limited company
Age
44 years
Incorporated 28 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 118 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
Burwood House
14-16 Caxton Street
London
SW1H 0QY
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1946
Director • PSC • Plumber • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradburne Four Management Limited
Mr Barry David Shepherd is a mutual person.
Active
Brockenhurst Court Limited
Mr Barry David Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.04K
Increased by £108 (0%)
Total Liabilities
-£40.54K
Increased by £960 (+2%)
Net Assets
£18.5K
Decreased by £852 (-4%)
Debt Ratio (%)
69%
Increased by 1.5% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Barry David Shepherd Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
David Poole Estate (PSC) Resigned
8 Years Ago on 18 Nov 2016
Barry David Shepherd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jane Wraight (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 3 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Notification of Jane Wraight as a person with significant control on 6 April 2016
Submitted on 8 May 2024
Notification of Barry David Shepherd as a person with significant control on 6 April 2016
Submitted on 8 May 2024
Cessation of David Poole Estate as a person with significant control on 18 November 2016
Submitted on 8 May 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Nov 2023
Director's details changed for Mr Barry David Shepherd on 15 March 2023
Submitted on 28 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Mar 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 16 Dec 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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