Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
3/4 Mallow Street Management Limited
- Incorporated
- 30 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel Matthew JohnsonPhilippe Levieux
- Controlled by
- Rita Dhut
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 91-95 Southwark Bridge Road 91-95 Southwark Bridge Road1st Floor NorthLondonSE1 0AX
Officers 4 active
Officer details are public data from the Companies House register.
Johnson, Samuel Matthew, Sir
Director · Appointed 7 October 2024
English
Born September 1978 (48)
Levieux, Philippe
Director · Appointed 8 May 2024
Belgian
Born August 1987 (39)
Director · Appointed 8 January 2013
British
Born July 1972 (54)
Director · Appointed 27 March 2009
British
Born June 1967 (59)
Officer history (11 former)
12 October 2026
Resigned Levieux, Philippe as Director
1 April 2025
7 October 2024
Appointed Johnson, Samuel Matthew, Sir as Director
8 May 2024
Appointed Levieux, Philippe as Director
8 May 2024
Appointed Levieux, Philippe as Director
8 May 2024
27 December 2016
24 June 2016
8 January 2013
14 November 2012
14 November 2012
Resigned Pembertons Secretaries Limited as Corporate Secretary
24 August 2010
19 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
19 July 2010
27 March 2009
16 August 2005
2 August 2005
1 August 2005
27 September 2004
30 October 1998
30 October 1998
30 October 1998
30 October 1998
30 October 1998
30 October 1998
30 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1972 (54)
Financials
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £5 | ||||
| Net Current Assets | £5 | ||||
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 9 March 2026 | Micro company accounts | 24 June 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 12 May 2025 | Registered office address changed | |||
| 12 May 2025 | Termination of appointment of a secretary |
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