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48 The Mall Limited

48 The Mall Limited is an active company incorporated on 16 April 2014 with the registered office located in Harrow, Greater London. 48 The Mall Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08999441
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
166 College Road
Harrow
Middlesex
HA1 1BH
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
'A & A' Self-Storage Ltd
Susan Deborah Fabre is a mutual person.
Active
Central Link Properties Limited
Susan Deborah Fabre is a mutual person.
Active
Gage Properties (UK) Limited
Gavin Charles Essex is a mutual person.
Active
Holmdale Road Properties Limited
Susan Deborah Fabre is a mutual person.
Active
Fortnum Developments Limited
Susan Deborah Fabre is a mutual person.
Active
97 Marylands Road Limited
Susan Deborah Fabre is a mutual person.
Active
101 Chesterfield Gardens Limited
Susan Deborah Fabre is a mutual person.
Active
Narcissus Properties Limited
Susan Deborah Fabre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£1.64M
Increased by £197 (0%)
Total Liabilities
-£1.77M
Decreased by £4.06K (-0%)
Net Assets
-£121.39K
Increased by £4.25K (-3%)
Debt Ratio (%)
107%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Gavin Charles Essex Details Changed
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Ms Susan Fabre (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Gavin Charles Essex (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
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Documents
Director's details changed for Mr Gavin Charles Essex on 1 April 2025
Submitted on 7 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 7 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Cessation of Gavin Charles Essex as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Change of details for Ms Susan Fabre as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 14 Apr 2023
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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