| Company Name | Ealing Mall Property Company Limited(The) |
|---|---|
| Directors | Barry David Shepherd and Jane Wraight |
| Company Status | Active |
| Company Number | 01530876 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1980(43 years, 5 months ago) |
| Previous Name | Safewold Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Barry David Shepherd |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(28 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 5 Ballard Road Poole BH15 1RA |
| Director Name | Ms Jane Wraight |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(28 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dew Pond Barn Milbourne Lane Milbourne Malmesbury Wiltshire SN16 9JQ |
| Director Name | Mr David Ian Poole |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 12 January 2009) |
| Role | Heating Engineer |
| Correspondence Address | 16 Churchfield Road Ealing London W13 9NG |
| Director Name | Mrs Mary Poole |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 13 February 2007) |
| Role | Secretary |
| Correspondence Address | 13 Park Menai Llanfairfechan North Wales LL33 0AY Wales |
| Secretary Name | Mr David Ian Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 12 January 2009) |
| Role | Company Director |
| Correspondence Address | 16 Churchfield Road Ealing London W13 9NG |
Contact
| Website | ealinggreen.co.uk |
|---|---|
| Telephone | 020 71275053 |
| Telephone region | London |
Location
| Registered Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Ian Poole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 March 2023 | Director's details changed for Mr Barry David Shepherd on 15 March 2023 (2 pages) |
|---|---|
| 13 March 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 16 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 7 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 9 November 2021 | Director's details changed for Ms Jane Wraight on 8 October 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 3 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 25 February 2019 | Director's details changed for Mr Barry David Shepherd on 25 February 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Director's details changed for Ms Jane Wraight on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Ms Jane Wraight on 26 October 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 April 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Registered office address changed from Research House Fraser Road Perivale Middlesex UB6 7AQ on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Research House Fraser Road Perivale Middlesex UB6 7AQ on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Burwood House Caxton Street London SW1H 0QY United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Burwood House Caxton Street London SW1H 0QY United Kingdom on 14 December 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Barry David Shepherd on 31 August 2011 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Barry David Shepherd on 31 August 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Ms Jane Wraight on 18 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Ms Jane Wraight on 18 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Barry Shepherd on 18 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Barry Shepherd on 18 November 2009 (2 pages) |
| 4 March 2009 | Appointment terminated secretary david poole (1 page) |
| 4 March 2009 | Appointment terminated secretary david poole (1 page) |
| 4 March 2009 | Appointment terminated director david poole (1 page) |
| 4 March 2009 | Appointment terminated director david poole (1 page) |
| 27 February 2009 | Director appointed mr barry shepherd (1 page) |
| 27 February 2009 | Director appointed ms jane wraight (1 page) |
| 27 February 2009 | Director appointed ms jane wraight (1 page) |
| 27 February 2009 | Director appointed mr barry shepherd (1 page) |
| 26 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 December 2004 | Return made up to 06/12/04; no change of members (7 pages) |
| 24 December 2004 | Return made up to 06/12/04; no change of members (7 pages) |
| 24 December 2003 | Return made up to 16/12/03; no change of members
|
| 24 December 2003 | Return made up to 16/12/03; no change of members
|
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 December 1998 | Return made up to 31/12/98; no change of members
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| 29 December 1998 | Return made up to 31/12/98; no change of members
|
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: chalfont house 35 churchfield road acton london W3 6AY (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: chalfont house 35 churchfield road acton london W3 6AY (1 page) |
| 21 February 1997 | Resolutions
|
| 21 February 1997 | Resolutions
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| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 21 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |