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3/4 Mallow Street Management Limited

3/4 Mallow Street Management Limited is a dormant company incorporated on 30 October 1998 with the registered office located in London, Greater London. 3/4 Mallow Street Management Limited was registered 27 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03659777
Private limited company
Age
27 years
Incorporated 30 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (28 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
9 St Thomas Street C/O Mih Property Management,
3rd Floor Collegiate House, 9 St Thomas Street
London
SE1 9RY
England
Address changed on 12 May 2025 (6 months ago)
Previous address was C/O Rita Dhut First Floor 3-4 Mallow Street London EC1Y 8RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1978
Director • Belgian • Lives in England • Born in Aug 1987
Secretary • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jpmorgan European Growth & Income Plc
Rita Dhut is a mutual person.
Active
London General Insurance Company Limited
Perry Ian Thomas is a mutual person.
Active
TWG Services Limited
Perry Ian Thomas is a mutual person.
Active
Assurant General Insurance Limited
Perry Ian Thomas is a mutual person.
Active
Assurant Group Limited
Perry Ian Thomas is a mutual person.
Active
Assurant Intermediary Limited
Perry Ian Thomas is a mutual person.
Active
Lifestyle Services Group Limited
Perry Ian Thomas is a mutual person.
Active
Union Wharf RTM Company Limited
Ian Paul Nelthorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 12 May 2025
Ian Paul Nelthorpe Resigned
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Samuel Matthew Johnson Appointed
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Andrew James Green Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Philippe Levieux Appointed
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
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 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Ian Paul Nelthorpe as a secretary on 1 April 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 24 June 2024
Submitted on 24 Mar 2025
Appointment of Mr Samuel Matthew Johnson as a director on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mr Philippe Levieux as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Andrew James Green as a director on 8 May 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 24 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 24 June 2022
Submitted on 13 Feb 2023
Repayment History
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