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3/4 MALLOW STREET MANAGEMENT LIMITED

Company summary

Company number: 03659777
Status: ACTIVE
Incorporated / age: 30 October 199827 years
Registered office: 9 St Thomas Street C/O Mih Property Management,, 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, England
Accounts due: 24 March 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 St Thomas Street C/O Mih Property Management,, 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHUT, Rita ACTIVE	Director	08 Jan 2013		England	July 1972	Flat 2, 3-4 Mallow Street, London, EC1Y 8RQ, England
JOHNSON, Samuel Matthew, Sir ACTIVE	Director	07 Oct 2024		United Kingdom	September 1978	Flat 4, 3/4 Mallow Street, London, EC1Y 8RQ, England
LEVIEUX, Philippe ACTIVE	Director	08 May 2024		England	August 1987	Ground Floor Flat, 3-4 Mallow Street, London, EC1Y 8RQ, England
THOMAS, Perry Ian ACTIVE	Director	27 Mar 2009		England	June 1967	Flat 1, 3-4 Mallow Street, London, EC1Y 8RQ
BURBRIDGE, Christopher Laurence RESIGNED	Secretary	30 Oct 1998	02 Aug 2005			152 Cromwell Road, London, SW7 4EF
NELTHORPE, Ian Paul RESIGNED	Secretary	27 Dec 2016	01 Apr 2025			503 Union Wharf, Wenlock Road, London, N1 7TD, England
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2005	19 Jul 2010			79, New Cavendish Street, London, W1W 6XB, United Kingdom
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	14 Nov 2012	24 Jun 2016			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	19 Jul 2010	14 Nov 2012			Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 1998	30 Oct 1998			788-790 Finchley Road, London, NW11 7TJ
BURBRIDGE, Christopher Laurence RESIGNED	Director	30 Oct 1998	16 Aug 2005		July 1955	152 Cromwell Road, London, SW7 4EF
DYERSON, Adam Christopher RESIGNED	Director	27 Sep 2004	24 Aug 2010	United Kingdom	June 1969	19, Brooksville Avenue, London, NW6 6TH
GREEN, Andrew James RESIGNED	Director	30 Oct 1998	08 May 2024	United Kingdom	June 1961	3-4 Mallow Street, London, EC1Y 8RQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 Oct 1998	30 Oct 1998			788-790 Finchley Road, London, NW11 7TJ

DHUT, Rita ACTIVE
Role: Director
Appointed on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1972
Address: Flat 2, 3-4 Mallow Street, London, EC1Y 8RQ, England

LEVIEUX, Philippe ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: August 1987
Address: Ground Floor Flat, 3-4 Mallow Street, London, EC1Y 8RQ, England

THOMAS, Perry Ian ACTIVE
Role: Director
Appointed on: 27 Mar 2009
Country of Residence: England
Date of birth: June 1967
Address: Flat 1, 3-4 Mallow Street, London, EC1Y 8RQ

BURBRIDGE, Christopher Laurence RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 02 Aug 2005
Address: 152 Cromwell Road, London, SW7 4EF

NELTHORPE, Ian Paul RESIGNED
Role: Secretary
Appointed on: 27 Dec 2016
Resigned on: 01 Apr 2025
Address: 503 Union Wharf, Wenlock Road, London, N1 7TD, England

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 19 Jul 2010
Address: 79, New Cavendish Street, London, W1W 6XB, United Kingdom

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2012
Resigned on: 24 Jun 2016
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 14 Nov 2012
Address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1998
Resigned on: 30 Oct 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

DYERSON, Adam Christopher RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 19, Brooksville Avenue, London, NW6 6TH

GREEN, Andrew James RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3-4 Mallow Street, London, EC1Y 8RQ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1998
Resigned on: 30 Oct 1998
Address: 788-790 Finchley Road, London, NW11 7TJ