3/4 MALLOW STREET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03659777

Incorporation date

30/10/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

09/03/2026

Micro company accounts made up to 2025-06-24

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

12/05/2025

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 2025-05-12

View PDF (1 pages)

12/05/2025

Termination of appointment of Ian Paul Nelthorpe as a secretary on 2025-04-01

View PDF (1 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-24

View PDF (2 pages)

07/10/2024

Appointment of Mr Samuel Matthew Johnson as a director on 2024-10-07

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Andrew James Green as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Appointment of Mr Philippe Levieux as a director on 2024-05-08

View PDF (2 pages)

14/03/2024

Accounts for a dormant company made up to 2023-06-24

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-24

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

13/04/2022

Accounts for a dormant company made up to 2021-06-24

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2020-06-24

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2019-06-24

View PDF (2 pages)

08/04/2019

Accounts for a dormant company made up to 2018-06-24

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

30/03/2018

Accounts for a dormant company made up to 2017-06-24

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

11/01/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (5 pages)

09/01/2017

Appointment of Mr Ian Nelthorpe as a secretary on 2016-12-27

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

29/06/2016

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 2016-06-29

View PDF (1 pages)

29/06/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-06-24

View PDF (1 pages)

18/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

18/01/2016

Accounts for a dormant company made up to 2015-06-24

View PDF (2 pages)

18/01/2016

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 2016-01-18

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

08/07/2014

Accounts for a dormant company made up to 2014-06-24

View PDF (2 pages)

09/01/2014

Accounts for a dormant company made up to 2013-06-24

View PDF (5 pages)

23/12/2013

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2013-12-23

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

18/02/2013

Accounts for a dormant company made up to 2012-06-24

View PDF (3 pages)

08/01/2013

Appointment of Ms Rita Dhut as a director

View PDF (2 pages)

15/11/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

14/11/2012

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

01/02/2012

Accounts for a dormant company made up to 2011-06-24

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

17/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-17

View PDF (1 pages)

23/05/2011

Accounts for a dormant company made up to 2010-06-24

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

25/08/2010

Termination of appointment of Adam Dyerson as a director

View PDF (1 pages)

20/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

View PDF (2 pages)

19/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

09/01/2010

Total exemption full accounts made up to 2009-06-24

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Perry Ian Thomas on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Andrew James Green on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for County Estate Management Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Adam Christopher Dyerson on 2009-10-01

View PDF (2 pages)

23/07/2009

Director's change of particulars / adam dyerson / 20/07/2009

View PDF (1 pages)

16/07/2009

Total exemption full accounts made up to 2008-06-24

View PDF (4 pages)

16/07/2009

Total exemption full accounts made up to 2007-06-24

View PDF (4 pages)

28/04/2009

Director appointed perry thomas

View PDF (2 pages)

19/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

12/08/2008

Registered office changed on 12/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

03/12/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-06-24

View PDF (5 pages)

14/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

24/04/2006

Total exemption full accounts made up to 2005-06-24

View PDF (8 pages)

01/12/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 09/07/05 from: county estate management 9 harley street london W1N 2AL

View PDF (1 pages)

27/04/2005

Total exemption full accounts made up to 2004-06-24

View PDF (6 pages)

18/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

06/10/2004

New director appointed

View PDF (2 pages)

28/01/2004

Total exemption full accounts made up to 2003-06-24

View PDF (6 pages)

12/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

17/12/2002

Total exemption full accounts made up to 2002-06-24

View PDF (6 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

27/03/2002

Total exemption full accounts made up to 2001-06-24

View PDF (6 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-06-24

View PDF (7 pages)

03/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-06-24

View PDF (7 pages)

15/02/2000

Accounting reference date shortened from 31/10/99 to 24/06/99

View PDF (1 pages)

12/01/2000

Return made up to 30/10/99; full list of members

View PDF (7 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

Check business linkages of 3/4 MALLOW STREET MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/06/2025

Next confirmation date

02/10/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	14/11/2012 - 24/06/2016	497
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	19/07/2010 - 14/11/2012	56
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2005 - 19/07/2010	42
Dhut, Rita	Director	08/01/2013 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/10/1998 - 30/10/1998	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 3/4 MALLOW STREET MANAGEMENT LIMITED

3/4 MALLOW STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 30/10/1998 with the registered office located at 9 St Thomas Street C/O Mih Property Management,, 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3/4 MALLOW STREET MANAGEMENT LIMITED?

3/4 MALLOW STREET MANAGEMENT LIMITED is currently Active. It was registered on 30/10/1998 .

Where is 3/4 MALLOW STREET MANAGEMENT LIMITED located?

3/4 MALLOW STREET MANAGEMENT LIMITED is registered at 9 St Thomas Street C/O Mih Property Management,, 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY.

What does 3/4 MALLOW STREET MANAGEMENT LIMITED do?

3/4 MALLOW STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3/4 MALLOW STREET MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-06-24.