3/4 MALLOW STREET MANAGEMENT LIMITED
Overview
| Company Name | 3/4 MALLOW STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03659777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3/4 MALLOW STREET MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3/4 MALLOW STREET MANAGEMENT LIMITED located?
| Registered Office Address | 9 St Thomas Street C/O Mih Property Management, 3rd Floor Collegiate House, 9 St Thomas Street SE1 9RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3/4 MALLOW STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for 3/4 MALLOW STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for 3/4 MALLOW STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Paul Nelthorpe as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Rita Dhut First Floor 3-4 Mallow Street London EC1Y 8RQ England to 9 st Thomas Street C/O Mih Property Management, 3rd Floor Collegiate House, 9 st Thomas Street London SE1 9RY on May 12, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 24, 2024 | 2 pages | AA | ||
Appointment of Mr Samuel Matthew Johnson as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philippe Levieux as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Green as a director on May 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2016 | 5 pages | AA | ||
Appointment of Mr Ian Nelthorpe as a secretary on Dec 27, 2016 | 2 pages | AP03 | ||
Who are the officers of 3/4 MALLOW STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHUT, Rita | Director | 3-4 Mallow Street EC1Y 8RQ London Flat 2 England | England | British | 155475720001 | |||||||||
| JOHNSON, Samuel Matthew, Sir | Director | 3/4 Mallow Street EC1Y 8RQ London Flat 4 England | United Kingdom | English | 327941950001 | |||||||||
| LEVIEUX, Philippe | Director | 3-4 Mallow Street EC1Y 8RQ London Ground Floor Flat England | England | Belgian | 322872550001 | |||||||||
| THOMAS, Perry Ian | Director | Flat 1 3-4 Mallow Street EC1Y 8RQ London | England | British | 64752990002 | |||||||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||||||
| NELTHORPE, Ian Paul | Secretary | Wenlock Road N1 7TD London 503 Union Wharf England | British | 131873950001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire |
| 152796890001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BURBRIDGE, Christopher Laurence | Director | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||||||
| DYERSON, Adam Christopher | Director | Brooksville Avenue NW6 6TH London 19 | United Kingdom | British | 100581630002 | |||||||||
| GREEN, Andrew James | Director | 3-4 Mallow Street EC1Y 8RQ London | United Kingdom | British | 53782240002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 3/4 MALLOW STREET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rita Dhut | Apr 06, 2016 | C/O Mih Property Management, 3rd Floor Collegiate House, 9 St Thomas Street SE1 9RY London 9 St Thomas Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0