112 Mulgrave Road Limited

Company Registration Number: 04199241

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
112 Mulgrave Road Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in Sutton, Surrey.

Registered Address

FLAT 3
112 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SM2 6LZ

Registration Data

Company Number

04199241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £830£973£2,101£2,978£2,775£2,230
of which Cash £228£406£1,554£2,319£2,094£1,658
Total Assets £830£973£2,101£2,978£2,775£2,230
Current Liabilities £505£509£999£2,366£1,886£1,891
Net Current Assets £325£464£1,102£612£889£339
Total Net Worth £325£464£1,102£612£889£339

Previous Names

No previous names

Company Officers

  • HURST, Elliott James

    Secretary

    Appointed on 26 April 2002

     

    Flat 3
    112 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • HURST, Elliott James

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: March 1972

    Flat 3 112 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • FEAKES, Paul Leonard

    Secretary

    Appointed on 12 April 2001

    Resigned on 26 April 2002

    Flat 3
    112 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CASWELL, Louise Helen

    Director

    Appointed on 6 March 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: P.A.

    Month of birth: September 1974

    Flat A 112
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • DENNISON, Alison

    Director

    Appointed on 12 April 2001

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Retiree

    Month of birth: May 1930

    Flat 2
    112 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • FEAKES, Paul Leonard

    Director

    Appointed on 12 April 2001

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Catering Manager

    Month of birth: August 1966

    Flat 3
    112 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PYGOTT, Nick

    Director

    Appointed on 12 April 2001

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: May 1971

    Flat A
    112 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • RAWSON, Cormac Fheargus

    Director

    Appointed on 21 September 2004

    Resigned on 6 March 2008

    Nationality: Irish

    Occupation: General Manager

    Month of birth: February 1980

    112a Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOLNE. Transaction: MzE0NjI3OTgwN2FkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5ZC2. Transaction: MzE0MDg2MjMzM2FkaXF6a2N4.

  3. 3 October 2015 Termination of appointment of Louise Helen Caswell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H9478J. Transaction: MzEzMjMyNjI0M2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B75XS. Transaction: MzEyMTE5MDA5NmFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFVVOR. Transaction: MzExNTU5NjQ3MGFkaXF6a2N4.

  6. 13 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35OY349. Transaction: MzA5ODE1MDIxNWFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMKGW2. Transaction: MzA5MjY3MDc2MmFkaXF6a2N4.

  8. 25 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X293UOEZ. Transaction: MzA3ODY2MTY4NWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BY8Z. Transaction: MzA3MjA2MzMxNmFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X19IWKZ7. Transaction: MzA1Nzk4NzQ0MWFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAUB4. Transaction: MzA1MTgwMzYyOGFkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCTMDTA4. Transaction: MzAzNTY0MzE5OGFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJUCR9K. Transaction: MzAzMTQ2NzY1MGFkaXF6a2N4.

  14. 28 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XG2K9KD5. Transaction: MzAxNjU2MTQ4NmFkaXF6a2N4.

  15. 28 May 2010 Director's details changed for Mr Elliott James Hurst on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG2K8KD4. Transaction: MzAxNjU2MTM5MmFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Louise Helen Caswell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG2K7KD3. Transaction: MzAxNjU2MTM5MWFkaXF6a2N4.

  17. 28 May 2010 Secretary's details changed for Elliott James Hurst on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XG2K6KD2. Transaction: MzAxNjU2MTM5MGFkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PVDL7FAE. Transaction: MzAwMzc1ODQ3NGFkaXF6a2N4.

  19. 27 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VEL9BJ. Transaction: MjAzMTUwMjk0NGFkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAHFH6X0. Transaction: MjAyNDY2NzM3MWFkaXF6a2N4.

  21. 18 April 2008 Director appointed louise helen caswell [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5L3YYV. Transaction: MjAwMzYxMjQyNmFkaXF6a2N4.

  22. 15 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW1UYVA. Transaction: MjAwMzI2MjI1MGFkaXF6a2N4.

  23. 17 March 2008 Appointment terminated director cormac rawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEUTY0T. Transaction: MjAwMTU1NTA4NmFkaXF6a2N4.

  24. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8QPXMH. Transaction: MjAwMDczMzgwNmFkaXF6a2N4.

  25. 3 May 2007 Return made up to 12/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxNDcxMWFkaXF6a2N4.

  26. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzODE3NWFkaXF6a2N4.

  27. 19 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyNTI4MGFkaXF6a2N4.

  28. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxMzg5NWFkaXF6a2N4.

  29. 16 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2MzY0N2FkaXF6a2N4.

  30. 18 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMyNDg0M2FkaXF6a2N4.

  31. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUzMTgzOGFkaXF6a2N4.

  32. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1NDE1OWFkaXF6a2N4.

  33. 19 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3MzcxMGFkaXF6a2N4.

  34. 16 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDcxNDA4OWFkaXF6a2N4.

  35. 18 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMDA4NWFkaXF6a2N4.

  36. 14 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTEwMDkzNGFkaXF6a2N4.

  37. 14 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2NDE5N2FkaXF6a2N4.

  38. 14 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIxODY0MmFkaXF6a2N4.

  39. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyNDk4N2FkaXF6a2N4.

  40. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAzNDgxMmFkaXF6a2N4.

  41. 11 May 2001 Registered office changed on 11/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgwNDg4NmFkaXF6a2N4.

  42. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5MTg5NWFkaXF6a2N4.

  43. 11 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyNTE3MmFkaXF6a2N4.

  44. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU4MDg0MWFkaXF6a2N4.

  45. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg4ODYxNmFkaXF6a2N4.

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