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31 MABLEY STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Mabley Street Limited. The company was founded 17 years ago and was given the registration number 06238346. The firm's registered office is in SHEFFIELD. You can find them at 59 Cowlishaw Road, , Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:31 MABLEY STREET LIMITED
Company Number:06238346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59 Cowlishaw Road, Sheffield, United Kingdom, S11 8XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Constable Avenue, London, England, E16 1TZ

Secretary10 December 2020Active
13, Constable Avenue, London, England, E16 1TZ

Director31 October 2021Active
13, Constable Avenue, London, England, E16 1TZ

Director18 November 2011Active
31b, Mabley Street, London, England, E9 5RH

Director04 May 2021Active
31a, Mabley Street, London, England, E9 5RH

Director30 June 2022Active
31c Mabley Street, London, E9 5RH

Secretary18 February 2008Active
13, Constable Avenue, London, England, E16 1TZ

Secretary11 November 2011Active
Wells House, 80 Upper Street, London, N1 0NU

Corporate Secretary04 May 2007Active
31c Mabley Street, London, E9 5RH

Director18 February 2008Active
31a, 31a Mabley Street, London, England, E9 5RH

Director31 October 2021Active
1 Saint Johns Church Road, London, E9 6EJ

Director18 February 2008Active
Flat B, 31 Mabley Street, London, United Kingdom, E9 5RH

Director12 April 2011Active
Wells House, 80 Upper Street, London, N1 0NU

Corporate Director04 May 2007Active

People with Significant Control

Mr David Jameson
Notified on:18 December 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:13, Constable Avenue, London, England, E16 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr David Crackles
Notified on:01 January 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:13, Constable Avenue, London, England, E16 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-05-01Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-10-31Officers

Appoint person director company with name date.

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2021-10-31Officers

Appoint person director company with name date.

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2021-10-31Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-08Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-12-10Officers

Appoint person secretary company with name date.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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