31 Mabley Street Limited

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General information

Name:

31 Mabley Street Ltd

Office Address:

13 Constable Avenue E16 1TZ London

Number: 06238346

Incorporation date: 2007-05-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

31 Mabley Street Limited has existed in the United Kingdom for 17 years. Registered with number 06238346 in 2007, it is registered at 13 Constable Avenue, London E16 1TZ. It known today as 31 Mabley Street Limited, was previously registered under the name of Cc57 Management Company. The transformation has taken place in 2008-02-18. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. 31 Mabley Street Ltd reported its account information for the period up to 2022-04-30. The firm's most recent confirmation statement was released on 2023-08-15.

The directors currently enumerated by this firm include: Andrea M. appointed on 2022-06-30, Shlomy D. appointed on 2021-10-31, Suzannah L. appointed 3 years ago and David J.. In order to find professional help with legal documentation, this firm has been utilizing the skillset of David J. as a secretary since the appointment on 2020-12-10.

David J. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 31 Mabley Street Limited 2008-02-18
  • Cc57 Management Company Ltd 2007-05-04

Financial data based on annual reports

Company staff

Andrea M.

Role: Director

Appointed: 30 June 2022

Latest update: 27 December 2023

Shlomy D.

Role: Director

Appointed: 31 October 2021

Latest update: 27 December 2023

Suzannah L.

Role: Director

Appointed: 04 May 2021

Latest update: 27 December 2023

David J.

Role: Secretary

Appointed: 10 December 2020

Latest update: 27 December 2023

David J.

Role: Director

Appointed: 18 November 2011

Latest update: 27 December 2023

People with significant control

David J.
Notified on 18 December 2020
Nature of control:
right to manage directors
1/2 or less of shares
David C.
Notified on 1 January 2017
Ceased on 4 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 May 2013
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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