TM

48 THE MALL LIMITED

Active

Company number 08999441

Harrow, United Kingdom · Incorporated 16 April 2014

166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Last updated on 24 June 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Susan Fabre
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Incorporation Company
Incorporation
16 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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