48 the Mall Limited

Active08999441 Private limited company
Incorporated
16 April 2014 (12 years)
Industry
Development of building projects (41100)
Owned by
Susan Fabre
Accounts type
Micro entity
Region
Greater London
Address
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Susan Fabre
Individual · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)
Former controllers (1)
5 September 2024
Ceased Gavin Charles Essex — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£134,648)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£140,784) (£152,340) (£153,593) (£125,645) (£121,393) (£134,648)
Balance sheet detail
202520242023202220212020
Current Assets£1,608,433£1,643,866£1,643,732£1,613,851£1,610,880£1,603,559
Creditors (< 1 year)£729,042£1,763,902£1,745,002
Creditors (> 1 year)£1,022,680
Net Current Assets(£152,340)(£140,784)
Net Assets(£134,648)(£121,393)(£125,645)(£153,593)(£152,340)(£140,784)
Shareholder Funds(£134,648)(£121,393)(£125,645)(£153,593)(£152,340)(£140,784)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates16 April 2026
20 January 2026Micro company accounts30 April 2025
7 May 2025Director's details changed
7 May 2025Confirmation statement with updates16 April 2025
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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