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Company Information for

112 MULGRAVE ROAD LIMITED

FLAT 3, 112 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LZ,
Company Registration Number
04199241
Private Limited Company
Active

Company Overview

About 112 Mulgrave Road Ltd
112 MULGRAVE ROAD LIMITED was founded on 2001-04-12 and has its registered office in Sutton. The organisation's status is listed as "Active". 112 Mulgrave Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
112 MULGRAVE ROAD LIMITED
 
Legal Registered Office
FLAT 3
112 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LZ
Other companies in SM2
 
Filing Information
Company Number 04199241
Company ID Number 04199241
Date formed 2001-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:22:47
Primary Source:Companies House
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Company Officers of 112 MULGRAVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT JAMES HURST
Director 2002-04-26
ELLIOTT JAMES HURST
Company Secretary 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE HELEN CASWELL
Director 2008-03-06 2015-10-01
CORMAC FHEARGUS RAWSON
Director 2004-09-21 2008-03-06
ALISON DENNISON
Director 2001-04-12 2004-11-19
NICK PYGOTT
Director 2001-04-12 2004-09-21
PAUL LEONARD FEAKES
Director 2001-04-12 2002-04-26
PAUL LEONARD FEAKES
Company Secretary 2001-04-12 2002-04-26
LONDON LAW SERVICES LIMITED
Nominated Director 2001-04-12 2001-04-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-04-12 2001-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-13AR0112/04/16 FULL LIST
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CASWELL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-14AR0112/04/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-13AR0112/04/14 FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-25AR0112/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0112/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0112/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0112/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES HURST / 12/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN CASWELL / 12/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT JAMES HURST / 12/04/2010
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18288aDIRECTOR APPOINTED LOUISE HELEN CASWELL
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR CORMAC RAWSON
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-03363sRETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363(288)DIRECTOR RESIGNED
2006-04-19363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-11288bSECRETARY RESIGNED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 112 MULGRAVE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 112 MULGRAVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 MULGRAVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-30 £ 2,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 112 MULGRAVE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,554
Cash Bank In Hand 2012-04-30 £ 2,319
Current Assets 2013-04-30 £ 2,101
Current Assets 2012-04-30 £ 2,978
Shareholder Funds 2013-04-30 £ 1,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 MULGRAVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 MULGRAVE ROAD LIMITED
Trademarks
We have not found any records of 112 MULGRAVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 MULGRAVE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 112 MULGRAVE ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 112 MULGRAVE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112 MULGRAVE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 112 MULGRAVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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