31 MABLEY STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
31 MABLEY STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
31 MABLEY STREET LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238346. The accounts status is DORMANT and accounts are next due on 31/01/2025.
31 MABLEY STREET LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238346. The accounts status is DORMANT and accounts are next due on 31/01/2025.
31 MABLEY STREET LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
13 CONSTABLE AVENUE
LONDON
E16 1TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CC57 MANAGEMENT COMPANY LTD (until 18/02/2008)
CC57 MANAGEMENT COMPANY LTD (until 18/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANDREA CLARE MURRAY | Dec 1984 | British | Director | 2022-06-30 | CURRENT |
| MS SUZANNAH LECHLER | Feb 1988 | British | Director | 2021-05-04 | CURRENT |
| MR DAVID JAMESON | Sep 1977 | British | Director | 2011-11-18 | CURRENT |
| MR SHLOMY DOBRINSKY | Nov 1981 | British | Director | 2021-10-31 | CURRENT |
| MR DAVID JAMESON | Secretary | 2020-12-10 | CURRENT | ||
| MR DAVID CRACKLES | Secretary | 2011-11-11 UNTIL 2021-05-04 | RESIGNED | ||
| CC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-05-04 UNTIL 2008-02-18 | RESIGNED | ||
| MR DAVID CRACKLES | Aug 1983 | British | Director | 2011-04-12 UNTIL 2021-05-04 | RESIGNED |
| ELIZABETH CLOWES | Jul 1955 | British | Director | 2008-02-18 UNTIL 2021-10-31 | RESIGNED |
| MS LORNA GWENDOLINE CHAPMAN | Aug 1992 | English | Director | 2021-10-31 UNTIL 2022-06-01 | RESIGNED |
| COLIN ALASTAIR JOHN BRUSH | Aug 1970 | British | Director | 2008-02-18 UNTIL 2011-11-11 | RESIGNED |
| COLCOY LIMITED | Corporate Director | 2007-05-04 UNTIL 2008-02-18 | RESIGNED | ||
| COLIN ALASTAIR JOHN BRUSH | Aug 1970 | British | Secretary | 2008-02-18 UNTIL 2011-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Jameson | 2020-12-18 | 9/1977 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr David Crackles | 2017-01-01 - 2021-05-04 | 8/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2024-01-03 | 30-04-2023 | £6 equity |
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2023-01-06 | 30-04-2022 | £6 Cash £6 equity |
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2022-01-01 | 30-04-2021 | £6 Cash £6 equity |
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2021-01-23 | 30-04-2020 | £6 Cash £6 equity |
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2020-01-04 | 30-04-2019 | £6 Cash £6 equity |
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2019-02-16 | 30-04-2018 | £6 equity |
| Dormant Company Accounts - 31 MABLEY STREET LIMITED | 2018-01-31 | 30-04-2017 | £6 equity |
| Abbreviated Company Accounts - 31 MABLEY STREET LIMITED | 2017-02-01 | 30-04-2016 | £6 equity |
| Abbreviated Company Accounts - 31 MABLEY STREET LIMITED | 2016-01-19 | 30-04-2015 | £6 equity |
| Abbreviated Company Accounts - 31 MABLEY STREET LIMITED | 2015-01-27 | 30-04-2014 | £6 equity |