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Company Information for 108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
108 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LZ,
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Company Registration Number
 05805261 Private Limited Company
Active |
| Company Name | |
|---|---|
| 108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 108 MULGRAVE ROAD SUTTON SURREY SM2 6LZ Other companies in SM2 | |
| Company Number | 05805261 | |
|---|---|---|
| Company ID Number | 05805261 | |
| Date formed | 2006-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-09 17:08:40 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE LOUISE CRAVEN |
||
VALERIE MACDONALD HARRIS |
||
MARK BRINDLEY MICHAEL HICKEY |
||
VALERIE HARRIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN KNOWLES |
Director | ||
RACHEL LOUISE CRONEY |
Director | ||
JOSEPHINE MARGARITA SHAW |
Director | ||
JOSEPHINE MARGARITA SHAW |
Company Secretary | ||
PAUL MICHAEL MULLIGAN |
Director | ||
RACHEL LOUISE CRONEY |
Director | ||
GRAHAM PETER HUNT |
Director | ||
TIMOTHY JOHN SELLERS |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK BRINDLEY MICHAEL HICKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SHAW | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM FLAT 3 108 MULGRAVE ROAD SUTTON SURREY SM2 6LZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CRONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SHAW | |
| AP03 | SECRETARY APPOINTED MRS VALERIE HARRIS | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE LOUISE CRAVEN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN KNOWLES | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE CRONEY / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARGARITA SHAW / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MACDONALD HARRIS / 04/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RACHEL LOUISE CRONEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MULLIGAN | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 25 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
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