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3-17 The Mall Ealing Limited

3-17 The Mall Ealing Limited is an active company incorporated on 12 July 2000 with the registered office located in London, Greater London. 3-17 The Mall Ealing Limited was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
04035123
Private limited by guarantee without share capital
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
3 The Mall
The Mall
London
W5 2PJ
England
Address changed on 26 Jun 2024 (1 year 3 months ago)
Previous address was 23 Brill Close Maidenhead SL6 3EJ England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
3
Director • Director • Secretary • Shop Manager • British • Lives in England • Born in Apr 1949
PSC • Director • Secretary • British • Lives in England • Born in Sep 1977 • Dentist
Director • Director • British • Lives in UK • Born in Jul 1969
PSC • Director • British • Lives in England • Born in May 1982
Director • Property Developer • English • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Assets Limited
Dickran Bedrossian is a mutual person.
Active
S.D.S. Leisure Enterprises Limited
Dickran Bedrossian is a mutual person.
Active
UK-India Business Council
Sanjay Phillip Rosario D'Costa is a mutual person.
Active
Tunstall Court Management Limited
Mita Shrestha is a mutual person.
Active
Urbane London Limited
James Duncan Wilson is a mutual person.
Active
The Mall W5 Limited
James Duncan Wilson is a mutual person.
Active
Robins Court Limited
James Duncan Wilson is a mutual person.
Active
Mitsh Ltd
Mita Shrestha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.06K
Decreased by £3.51K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.06K
Decreased by £3.51K (-37%)
Total Liabilities
-£660
Increased by £60 (+10%)
Net Assets
£5.4K
Decreased by £3.57K (-40%)
Debt Ratio (%)
11%
Increased by 4.62% (+74%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Miss Mita Shrestha Appointed
11 Months Ago on 28 Oct 2024
Mr Sanjay Phillip Rosario D'costa Appointed
11 Months Ago on 28 Oct 2024
James Duncan Wilson Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Roham Barez Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mr Roham Barez Appointed
1 Year 3 Months Ago on 22 Jul 2024
Dickran Bedrossian Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mrs Dickran Bedrossian Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Miss Mita Shrestha as a director on 28 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Sanjay Phillip Rosario D'costa as a director on 28 October 2024
Submitted on 5 Nov 2024
Termination of appointment of James Duncan Wilson as a director on 12 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Roham Barez as a secretary on 22 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Dickran Bedrossian as a director on 15 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Roham Barez as a director on 22 July 2024
Submitted on 5 Aug 2024
Appointment of Mrs Dickran Bedrossian as a director on 15 July 2024
Submitted on 28 Jul 2024
Repayment History
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