Menna Overview
Here’s a quick overview of 3-17 THE MALL EALING LIMITED 👀 — a London based business that started in 2000.
3-17 THE MALL EALING LIMITED
- Company statusactive
- Company No04035123
- Age26 years 4 months Incorporated 12 July 2000
- Officers4
Address
3 The Mall, The Mall, London, W5 2PJ, England
3-17 THE MALL EALING LIMITED is an active company incorporated on 12 July 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 27 Jul 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Jul 2026
Legacy
4 Months Ago on 17 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 15 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAREZ, Roham | secretary | 22 Jul 2024 | |
| BAREZ, Roham | director | Sep 1977 | 22 Jul 2024 |
| D'COSTA, Sanjay Phillip Rosario | director | Jul 1969 | 28 Oct 2024 |
| SHRESTHA, Mita | director | May 1982 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roham Barez | Sep 1977 | 26 Jun 2024 |
| Miss Mita Shrestha | May 1982 | 26 Jun 2024 |
| Mr Sanjay Phillip Rosario D'Costa | Jul 1969 | 26 Jun 2024 |
| Mr Dickran Bedrossian | Apr 1949 | 01 Jul 2016 |
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Here’s a quick overview of 3-17 THE MALL EALING LIMITED 👀 — a London based business that started in 2000.