Ealing Mall Property Company Limited(the)

Proposed for strike-off01530876 Private limited company
Incorporated
28 November 1980 (45 years)
Industry
Dormant Company (99999)
Directors
Jane Wraight
Owned by
Barry David Shepherd
Jane Wraight
Accounts type
Dormant
Region
Greater London
Address
Burwood House
14-16 Caxton Street
London
SW1H 0QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wraight, Jane
Director · Appointed 12 January 2009
British
Born February 1946 (80)
Officer history (4 former)
8 October 2026
Resigned Shepherd, Barry David as Director
12 January 2009
Appointed Wraight, Jane as Director
12 January 2009
Appointed Shepherd, Barry David as Director
12 January 2009
Resigned Poole, David Ian as Secretary
12 January 2009
Resigned Poole, David Ian as Director
13 February 2007
Resigned Poole, Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1963 (63)
Jane Wraight
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1946 (80)
Former controllers (1)
18 November 2016
Ceased David Poole Estate — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£18,394
Cash
£61,423
Profit
£787
Employees
2
Current Ratio
1.4x
Return on Equity
4%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,142 £35,067 £19,347 £18,495 £17,607 £18,394
Balance sheet detail
202520242023202220212020
Current Assets£61,423£58,947£59,035£58,927£58,922£58,922
Cash£61,423
Creditors (< 1 year)£43,029£41,340£40,540£39,580£23,855
Creditors (> 1 year)£22,780
Net Current Assets£18,394£17,607£18,495£19,347£35,067£58,922
Net Assets£18,394£17,607£18,495£19,347£35,067£36,142
Shareholder Funds£18,394£17,607£18,495£19,347£35,067£36,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
22 October 2026Application to strike the company off the register
20 October 2026Termination of appointment of a director
29 June 2026Accounts for a dormant company30 September 2025
24 December 2025Accounts for a dormant company30 September 2024
Show all recent filings

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