3-17 the Mall Ealing Limited

Active04035123 Private company limited by guarantee
Incorporated
12 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mita Shrestha
Roham Barez
Controlled by
Roham Barez
Mita Shrestha
Sanjay Phillip Rosario D'Costa
Accounts type
Total exemption full
Region
Greater London
Address
3 The Mall
The Mall
London
W5 2PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born July 1969 (57)
Shrestha, Mita
Director · Appointed 28 October 2024
British
Born May 1982 (44)
Barez, Roham
Secretary · Appointed 22 July 2024
Barez, Roham
Director · Appointed 22 July 2024
British
Born September 1977 (49)
Officer history (12 former)
28 October 2024
Appointed Shrestha, Mita as Director
28 October 2024
Appointed D'Costa, Sanjay Phillip Rosario as Director
12 August 2024
Resigned Wilson, James Duncan as Director
22 July 2024
Appointed Barez, Roham as Secretary
22 July 2024
Appointed Barez, Roham as Director
15 July 2024
Appointed Bedrossian, Dickran as Director
15 July 2024
Resigned Bedrossian, Dickran as Director
26 June 2024
Resigned Bedrossian, Dickran as Secretary
26 June 2024
Resigned Bedrossian, Dickran as Director
4 May 2022
Appointed Wilson, James Duncan as Director
13 April 2018
Resigned Khanna, Vinod Kumar as Director
27 May 2015
Resigned Shrestha, Mahanta Bahadur as Director
31 October 2014
Resigned Esmail, Mohamed Fazal as Director
12 July 2010
Resigned Porter Ridge Properties Limited as Corporate Director
6 November 2000
Appointed Khanna, Vinod Kumar as Director
6 November 2000
Resigned Bristows Secretarial Limited as Corporate Secretary
6 November 2000
Appointed Bedrossian, Dickran as Secretary
6 November 2000
Appointed Esmail, Mohamed Fazal as Director
6 November 2000
Appointed Bedrossian, Dickran as Director
6 November 2000
Appointed Porter Ridge Properties Limited as Corporate Director
6 November 2000
Resigned Hawes, Mark Richard as Director
6 November 2000
Appointed Shrestha, Mahanta Bahadur as Director
6 November 2000
Resigned Hall, Sarah Joanne as Director
12 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2000
Appointed Hall, Sarah Joanne as Director
12 July 2000
Appointed Bristows Secretarial Limited as Corporate Secretary
12 July 2000
Appointed Hawes, Mark Richard as Director
12 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Roham Barez
Individual · Notified 26 June 2024
Has significant influence or control
British
Born September 1977 (49)
Mita Shrestha
Individual · Notified 26 June 2024
Has significant influence or control
British
Born May 1982 (44)
Individual · Notified 26 June 2024
Has significant influence or control
British
Born July 1969 (57)
Former controllers (1)
26 June 2024
Ceased Dickran Bedrossian — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£14,904

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,810 £11,215 £21,750 £16,619 £8,960 £5,395 £11,316
Balance sheet detail
2025202420232022202120202019
Current Assets£24,797£11,791£13,386
Debtors£0£2,000£2,000
Cash£14,904£6,055£9,560£17,339£24,797£9,791£11,386
Creditors (< 1 year)£3,588£660£600£720£3,047£576£576
Net Current Assets£11,316£5,395£8,960£16,619£21,750£11,215£12,810
Shareholder Funds£11,316£5,395£8,960£16,619£21,750£11,215£12,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 July 2025
27 July 2026Confirmation statement with no updates12 July 2026
17 July 2026Other filing
15 July 2026Change of details for a person with significant control
15 July 2026Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?