3/4 Mallow Street Management Limited

Company Registration Number: 03659777

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3/4 Mallow Street Management Limited is a Private Company Limited by Shares first registered on 30 October 1998. Its current registered address is in London.

Registered Address

C/O RITA DHUT
FIRST FLOOR 3-4 MALLOW STREET
LONDON
ENGLAND
EC1Y 8RQ

There are 24 companies currently registered at this postcode, including this one.

All companies at EC1Y 8RQ

Registration Data

Company Number

03659777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£5£0£5£5,085
of which Cash £0£0£0£0£0£0£0£536
Total Assets £0£0£0£0£5£0£5£5,085
Current Liabilities £0£0£0£0£0£0£0£1,405
Net Current Assets £0£0£0£0£5£0£5£3,680
Total Net Worth £0£0£0£0£5£0£5£3,680

Previous Names

No previous names

Company Officers

  • NELTHORPE, Ian

    Secretary

    Appointed on 27 December 2016

     

    503 Union Wharf
    Wenlock Road
    London
    N1 7TD
    England

  • DHUT, Rita

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1972

    Flat 2
    3-4 Mallow Street
    London
    EC1Y 8RQ
    England

  • GREEN, Andrew James

    Director

    Appointed on 30 October 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1961

    3-4 Mallow Street
    London
    EC1Y 8RQ

  • THOMAS, Perry Ian

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1967

    Flat 1
    3-4 Mallow Street
    London
    EC1Y 8RQ

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 30 October 1998

    Resigned on 2 August 2005

    152 Cromwell Road
    London
    SW7 4EF

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 19 July 2010

    79
    New Cavendish Street
    London
    W1W 6XB
    United Kingdom

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 November 2012

    Resigned on 24 June 2016

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2010

    Resigned on 14 November 2012

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1998

    Resigned on 30 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURBRIDGE, Christopher Laurence

    Director

    Appointed on 30 October 1998

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1955

    152 Cromwell Road
    London
    SW7 4EF

  • DYERSON, Adam Christopher

    Director

    Appointed on 27 September 2004

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Equity Broker

    Month of birth: June 1969

    19
    Brooksville Avenue
    London
    NW6 6TH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1998

    Resigned on 30 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5XVMQXS. Transaction: MzE2NjQ2NTU5M2FkaXF6a2N4.

  2. 9 January 2017 Appointment of Mr Ian Nelthorpe as a secretary on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: AP03. Barcode: X5XQBB2R. Transaction: MzE2NjI1MDI3MWFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5LOQ. Transaction: MzE2MTY3NDk0MmFkaXF6a2N4.

  4. 29 June 2016 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rita Dhut First Floor 3-4 Mallow Street London EC1Y 8RQ on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4W7E1. Transaction: MzE1MTkwMDcxMmFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Firstport Secretarial Limited as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X5A4VYXN. Transaction: MzE1MTg5ODE3OWFkaXF6a2N4.

  6. 18 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4YUQGEG. Transaction: MzEzOTkwMzMzMmFkaXF6a2N4.

  7. 18 January 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4YUQIX7. Transaction: MzEzOTkwNDE2OGFkaXF6a2N4.

  8. 18 January 2016 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUP9RD. Transaction: MzEzOTg5NjY3MGFkaXF6a2N4.

  9. 26 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0QYXD. Transaction: MzEzNjA1ODU5NWFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8WFV. Transaction: MzExMTkwNzM5NWFkaXF6a2N4.

  11. 8 July 2014 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3BOBXDE. Transaction: MzEwMzM2NzEzMWFkaXF6a2N4.

  12. 9 January 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2Z45O7N. Transaction: MzA5MjM0NzMxMmFkaXF6a2N4.

  13. 23 December 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUQ641. Transaction: MzA5MTQwNzIwMGFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW665S. Transaction: MzA4ODU0NTgwNGFkaXF6a2N4.

  15. 18 February 2013 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A226XL29. Transaction: MzA3Mjk5NDA5MWFkaXF6a2N4.

  16. 8 January 2013 Appointment of Ms Rita Dhut as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMASB6. Transaction: MzA3MDc0NTc0N2FkaXF6a2N4.

  17. 15 November 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LOYEQQ. Transaction: MzA2NzUzNzUyM2FkaXF6a2N4.

  18. 14 November 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOXWG0. Transaction: MzA2NzUyOTk5MmFkaXF6a2N4.

  19. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8CLM. Transaction: MzA2NjY4MDU5M2FkaXF6a2N4.

  20. 1 February 2012 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A11IJ13D. Transaction: MzA1MTczMjEyNWFkaXF6a2N4.

  21. 10 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XAXXOZ4S. Transaction: MzA0Njk2OTExMGFkaXF6a2N4.

  22. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXTVUV29. Transaction: MzAzODk5NjQ4OGFkaXF6a2N4.

  23. 23 May 2011 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: ADKFCUA2. Transaction: MzAzNzU0ODcyOGFkaXF6a2N4.

  24. 12 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XXL7IP0T. Transaction: MzAyNjg2Mjg1NWFkaXF6a2N4.

  25. 25 August 2010 Termination of appointment of Adam Dyerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NFXMUD. Transaction: MzAyMjA1OTk4OGFkaXF6a2N4.

  26. 20 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLIZXLTA. Transaction: MzAxOTc2MjgwMWFkaXF6a2N4.

  27. 19 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLIXKLTV. Transaction: MzAxOTc2MjcxMmFkaXF6a2N4.

  28. 9 January 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: LVGDDG8A. Transaction: MzAwNjczNTk1M2FkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XZABKEU9. Transaction: MzAwMjU4OTA4MWFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Perry Ian Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZABJEU8. Transaction: MzAwMjU4ODMwMmFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Andrew James Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZABIEU7. Transaction: MzAwMjU4ODMwMGFkaXF6a2N4.

  32. 10 November 2009 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZABGEU5. Transaction: MzAwMjU4ODI5NWFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Adam Christopher Dyerson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZABHEU6. Transaction: MzAwMjU4ODI5NmFkaXF6a2N4.

  34. 23 July 2009 Director's change of particulars / adam dyerson / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APCG1BRU. Transaction: MjAzNzczODI3NmFkaXF6a2N4.

  35. 16 July 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AT7EFBKY. Transaction: MjAzNzI1NjA4M2FkaXF6a2N4.

  36. 16 July 2009 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AT7EGBKZ. Transaction: MjAzNzI1NjA0N2FkaXF6a2N4.

  37. 28 April 2009 Director appointed perry thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AZWOW9A8. Transaction: MjAzMTY3NzgzOGFkaXF6a2N4.

  38. 19 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E6V4YK. Transaction: MjAxODMyNzE5NGFkaXF6a2N4.

  39. 12 August 2008 Registered office changed on 12/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXD0Z23O. Transaction: MjAxMDc5NDMwMWFkaXF6a2N4.

  40. 3 December 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODY0NmFkaXF6a2N4.

  41. 2 November 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2Nzc1OWFkaXF6a2N4.

  42. 14 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxMDMxNGFkaXF6a2N4.

  43. 24 April 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwODQ5NWFkaXF6a2N4.

  44. 1 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE2MDQzM2FkaXF6a2N4.

  45. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1NDMyNGFkaXF6a2N4.

  46. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc3MTEyN2FkaXF6a2N4.

  47. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1MDI5NmFkaXF6a2N4.

  48. 9 July 2005 Registered office changed on 09/07/05 from: county estate management 9 harley street london W1N 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc3MjUwN2FkaXF6a2N4.

  49. 27 April 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc4MDYyOWFkaXF6a2N4.

  50. 18 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0NzEzNWFkaXF6a2N4.

  51. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5MDU0NmFkaXF6a2N4.

  52. 28 January 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIzNTM2MWFkaXF6a2N4.

  53. 12 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NDczN2FkaXF6a2N4.

  54. 17 December 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE4NzEwM2FkaXF6a2N4.

  55. 8 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMTg2NmFkaXF6a2N4.

  56. 27 March 2002 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU3MTE3NmFkaXF6a2N4.

  57. 2 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2OTg5MGFkaXF6a2N4.

  58. 23 January 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MjcwMDk4MWFkaXF6a2N4.

  59. 3 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzOTUyOWFkaXF6a2N4.

  60. 15 February 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjM1Mzk1N2FkaXF6a2N4.

  61. 15 February 2000 Accounting reference date shortened from 31/10/99 to 24/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODA0NDc5NGFkaXF6a2N4.

  62. 12 January 2000 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3Mzk3NWFkaXF6a2N4.

  63. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0MTA4MGFkaXF6a2N4.

  64. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwNDUzM2FkaXF6a2N4.

  65. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyODc1NGFkaXF6a2N4.

  66. 19 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3NjIzNWFkaXF6a2N4.

  67. 30 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI3Mjg2OGFkaXF6a2N4.

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